Scotsman Developments Limited in 70 Hamilton Drive GLASGOW

Scotsman Developments Limited GLASGOW

Scotsman Developments started in year 2011 as Private Limited Company with registration number SC402837. The Scotsman Developments company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Glasgow at Hamilton House. Postal code: G12 8DR. Since 2021/07/19 Scotsman Developments Limited is no longer carrying the name Root And Branch Developments.

The firm has 3 directors, namely Lesley W., Stephen M. and Stefan K.. Of them, Stefan K. has been with the company the longest, being appointed on 8 July 2011 and Lesley W. has been with the company for the least time - from 3 July 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scotsman Developments Limited Address / Contact

Office Address	Hamilton House
Office Address2	70 Hamilton Drive
Town	Glasgow
Post code	G12 8DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC402837
Date of Incorporation	Fri, 1st Jul 2011
Industry	Public houses and bars
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Lesley W.

Position: Director

Appointed: 03 July 2017

Stephen M.

Position: Director

Appointed: 31 July 2012

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Scotsman Holdings Plc from Glasgow, Scotland. This PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stefan K. This PSC has significiant influence or control over the company,.

Scotsman Holdings Plc

70 Hamilton Drive, Glasgow, G12 8DR, Scotland

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Scotland
Place registered	Uk
Registration number	Sc358051
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Root And Branch Developments	July 19, 2021
Cabaret Voltaire Edinburgh	January 25, 2013
Lister Square (no. 52)	July 12, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 25th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 25th, October 2023	accounts	Free Download (22 pages)
TM01	2023/02/20 - the day director's appointment was terminated filed on: 20th, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/14. filed on: 15th, February 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 5th, April 2022	accounts	Free Download (22 pages)
TM01	2022/03/21 - the day director's appointment was terminated filed on: 23rd, March 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/19 filed on: 19th, July 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2020/03/31 filed on: 12th, April 2021	accounts	Free Download (21 pages)
MR01	Registration of charge SC4028370001, created on 2020/09/21 filed on: 2nd, October 2020	mortgage	Free Download (5 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 16th, January 2018	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/07/03. filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (15 pages)
CH01	On 2014/08/01 director's details were changed filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (15 pages)
TM01	2014/10/31 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (1 page)
TM02	2014/07/10 - the day secretary's appointment was terminated filed on: 10th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 10th, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/10	capital
AD01	Change of registered office on 2014/02/28 from Virginia House 62 Virginia Street Glasgow G1 1TX filed on: 28th, February 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 8th, July 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 8th, July 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 3rd, July 2013	annual return	Free Download (6 pages)
CERTNM	Company name changed cabaret voltaire edinburgh LIMITEDcertificate issued on 25/01/13 filed on: 25th, January 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/01/24	change of name
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (15 pages)
CH01	On 2012/09/01 director's details were changed filed on: 5th, September 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/08/28 filed on: 28th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/28. filed on: 28th, August 2012	officers	Free Download (2 pages)
TM02	2012/08/28 - the day secretary's appointment was terminated filed on: 28th, August 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 16th, August 2012	annual return	Free Download (6 pages)
TM01	2012/08/16 - the day director's appointment was terminated filed on: 16th, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/16. filed on: 16th, August 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 20th, March 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2011	resolution	Free Download (33 pages)
TM01	2011/07/14 - the day director's appointment was terminated filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/14. filed on: 14th, July 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/07/14. filed on: 14th, July 2011	officers	Free Download (3 pages)
TM02	2011/07/14 - the day secretary's appointment was terminated filed on: 14th, July 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/07/14 from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland filed on: 14th, July 2011	address	Free Download (2 pages)
AP03	New secretary appointment on 2011/07/14 filed on: 14th, July 2011	officers	Free Download (3 pages)
TM01	2011/07/14 - the day director's appointment was terminated filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/14. filed on: 14th, July 2011	officers	Free Download (3 pages)
CERTNM	Company name changed lister square (no. 52) LIMITEDcertificate issued on 12/07/11 filed on: 12th, July 2011	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/07/12 filed on: 12th, July 2011	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2011	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Scotsman Developments Limited GLASGOW

Scotsman Developments Limited Address / Contact

Company Information / Profile

Company staff

Lesley W.

Stephen M.

Stefan K.

David S.

Fiona D.

David M.

Brian M.

John Y.

Brian M.

Morton Fraser Secretaries Limited

Morton Fraser Directors Limited

Austin F.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us