Scot-lad Limited in Coupar Angus BLAIRGOWRIE

Scot-lad Limited BLAIRGOWRIE

Founded in 1996, Scot-lad, classified under reg no. SC170045 is an active company. Currently registered at George Street, PH13 9LU, Blairgowrie the company has been in the business for 28 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-30. Since 1997-02-17 Scot-lad Limited is no longer carrying the name Wjb (439).

The company has 2 directors, namely Joanne S., Craig T.. Of them, Craig T. has been with the company the longest, being appointed on 30 June 2018 and Joanne S. has been with the company for the least time - from 22 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scot-lad Limited Address / Contact

Office Address	George Street,
Office Address2	Coupar Angus
Town	Blairgowrie
Post code	PH13 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC170045
Date of Incorporation	Wed, 20th Nov 1996
Industry	Production of meat and poultry meat products
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sat, 30th Jul 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Joanne S.

Position: Director

Appointed: 22 May 2023

Craig T.

Position: Director

Appointed: 30 June 2018

Ronald K.

Position: Director

Appointed: 30 June 2018

Resigned: 26 May 2023

Richard P.

Position: Director

Appointed: 22 August 2017

Resigned: 30 June 2018

Gareth D.

Position: Director

Appointed: 17 July 2017

Resigned: 23 August 2017

Martyn F.

Position: Director

Appointed: 17 July 2017

Resigned: 31 July 2018

Stephen L.

Position: Director

Appointed: 20 June 2014

Resigned: 18 July 2017

Stephen H.

Position: Director

Appointed: 05 April 2012

Resigned: 01 August 2014

Jon S.

Position: Secretary

Appointed: 28 September 2009

Resigned: 25 May 2011

Christopher M.

Position: Secretary

Appointed: 01 December 2008

Resigned: 28 September 2009

Jon S.

Position: Director

Appointed: 01 July 2008

Resigned: 25 May 2011

Stephen D.

Position: Secretary

Appointed: 01 December 2007

Resigned: 01 December 2008

Baljinder B.

Position: Director

Appointed: 01 June 2007

Resigned: 24 January 2023

Martin G.

Position: Director

Appointed: 01 June 2007

Resigned: 30 June 2008

Martin G.

Position: Secretary

Appointed: 01 June 2007

Resigned: 01 December 2007

Ranjit B.

Position: Director

Appointed: 01 June 2007

Resigned: 24 January 2023

Stephen M.

Position: Director

Appointed: 21 March 1997

Resigned: 01 June 2007

Joseph M.

Position: Director

Appointed: 21 March 1997

Resigned: 01 June 2007

Joseph M.

Position: Secretary

Appointed: 21 March 1997

Resigned: 01 June 2007

Michael M.

Position: Director

Appointed: 21 March 1997

Resigned: 01 June 2007

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 20 November 1996

Resigned: 21 March 1997

Wjb (directors) Limited

Position: Corporate Nominee Director

Appointed: 20 November 1996

Resigned: 21 March 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is 2 Sisters Food Group Limited from Wakefield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

2 Sisters Food Group Limited

Trinity Park House Trinity Business Park, Wakefield, WF2 8EE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wjb (439)	February 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-07-29 filed on: 1st, May 2024	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-07-29 filed on: 1st, May 2024	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/23 filed on: 1st, May 2024	accounts	Free Download
AA	Accounts for a dormant company made up to 2022-07-30 filed on: 26th, July 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 12th, July 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-08-01 filed on: 17th, June 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2019-07-27 filed on: 3rd, August 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 filed on: 3rd, August 2020	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2018-07-28 filed on: 22nd, May 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 filed on: 22nd, May 2019	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2017-07-29 filed on: 1st, May 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/17 filed on: 18th, April 2018	accounts	Free Download (76 pages)
AA	Full accounts data made up to 2016-07-30 filed on: 13th, April 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-08-01 filed on: 23rd, March 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-11-20 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-08-02 filed on: 20th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-11-20 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-10: 900000.00 GBP	capital
AA	Full accounts data made up to 2013-07-27 filed on: 28th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-11-20 with full list of members filed on: 3rd, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-03: 900000.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-07-28 filed on: 9th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-11-20 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-07-30 filed on: 2nd, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-20 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-11-20 with full list of members filed on: 26th, November 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 17th, August 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2009-08-01 filed on: 6th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-11-20 with full list of members filed on: 7th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-08-02 filed on: 17th, August 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 20th, June 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-30 filed on: 30th, November 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-12-30 filed on: 30th, October 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-12-30 filed on: 30th, October 2007	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-11-21 filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-21 filed on: 21st, November 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (25 pages)
363s	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-11-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-11-10 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2005-01-01 filed on: 20th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-01-01 filed on: 20th, October 2005	accounts	Free Download (23 pages)
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-09 filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-27 filed on: 17th, September 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2003-12-27 filed on: 17th, September 2004	accounts	Free Download (22 pages)
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-28 filed on: 30th, June 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2002-12-28 filed on: 30th, June 2003	accounts	Free Download (22 pages)
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-11-07 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-11-07 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to 2001-12-29 filed on: 6th, August 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2001-12-29 filed on: 6th, August 2002	accounts	Free Download (19 pages)
363s	Annual return made up to 2001-11-08 filed on: 8th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-08 filed on: 8th, November 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 3rd, May 2001	accounts	Free Download (19 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 3rd, May 2001	accounts	Free Download (19 pages)
363s	Annual return made up to 2000-11-09 filed on: 9th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-09 filed on: 9th, November 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-01-01 filed on: 16th, March 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 2000-01-01 filed on: 16th, March 2000	accounts	Free Download (21 pages)
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1999-11-10 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1999-11-10 (Director's particulars changed)	annual return
AA	Full group accounts made up to 1999-01-02 filed on: 23rd, June 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-01-02 filed on: 23rd, June 1999	accounts	Free Download (21 pages)
363s	Annual return made up to 1998-11-09 filed on: 9th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-11-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1998-11-09 filed on: 9th, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-11-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts made up to 1997-12-27 filed on: 8th, May 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-12-27 filed on: 8th, May 1998	accounts	Free Download (21 pages)
363s	Annual return made up to 1997-11-14 filed on: 14th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-14 filed on: 14th, November 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 8th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 8th, September 1997	accounts	Free Download (1 page)

Scot-lad Limited BLAIRGOWRIE

Scot-lad Limited Address / Contact

Company Information / Profile

Company staff

Joanne S.

Craig T.

Ronald K.

Richard P.

Gareth D.

Martyn F.

Stephen L.

Stephen H.

Jon S.

Christopher M.

Jon S.

Stephen D.

Baljinder B.

Martin G.

Martin G.

Ranjit B.

Stephen M.

Joseph M.

Joseph M.

Michael M.

Burness Solicitors

Wjb (directors) Limited

People with significant control

Company previous names

Company filings

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