Scotmid Pension Ip Limited in Newbridge EDINBURGH

Scotmid Pension Ip Limited EDINBURGH

Scotmid Pension Ip started in year 2012 as Private Limited Company with registration number SC418611. The Scotmid Pension Ip company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Edinburgh at Hillwood House 2 Harvest Drive. Postal code: EH28 8QJ. Since 12th March 2012 Scotmid Pension Ip Limited is no longer carrying the name Dunwilco (1744).

At the moment there are 2 directors in the the firm, namely Edward T. and James W.. In addition one secretary - Alan Y. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John D. who worked with the the firm until 12 May 2023.

Scotmid Pension Ip Limited Address / Contact

Office Address	Hillwood House 2 Harvest Drive
Office Address2	Newbridge
Town	Edinburgh
Post code	EH28 8QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC418611
Date of Incorporation	Mon, 5th Mar 2012
Industry	Dormant Company
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Alan Y.

Position: Secretary

Appointed: 26 June 2023

Edward T.

Position: Director

Appointed: 27 April 2023

James W.

Position: Director

Appointed: 20 August 2014

Hollis S.

Position: Director

Appointed: 12 March 2012

Resigned: 28 February 2014

Henry C.

Position: Director

Appointed: 12 March 2012

Resigned: 26 April 2023

John D.

Position: Secretary

Appointed: 12 March 2012

Resigned: 12 May 2023

Michael P.

Position: Director

Appointed: 05 March 2012

Resigned: 12 March 2012

D.w. Company Services Limited

Position: Corporate Director

Appointed: 05 March 2012

Resigned: 12 March 2012

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 05 March 2012

Resigned: 12 March 2012

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 05 March 2012

Resigned: 12 March 2012

Company previous names

Dunwilco (1744)	March 12, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd March 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd March 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
AP03	On 26th June 2023, company appointed a new person to the position of a secretary filed on: 3rd, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th January 2023 filed on: 27th, June 2023	accounts	Free Download (30 pages)
TM02	Secretary's appointment terminated on 12th May 2023 filed on: 25th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2023 filed on: 11th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th April 2023 filed on: 9th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 7th, September 2022	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 29th January 2022 filed on: 22nd, July 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 3rd March 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 30th January 2021 filed on: 9th, July 2021	accounts	Free Download (14 pages)
CH03	On 30th June 2021 secretary's details were changed filed on: 6th, July 2021	officers	Free Download (1 page)
CH01	On 30th June 2021 director's details were changed filed on: 6th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th March 2021 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 25th January 2020 filed on: 29th, October 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 5th March 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 26th January 2019 filed on: 17th, October 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 5th March 2019 filed on: 6th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 27th January 2018 filed on: 13th, August 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 5th March 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 28th January 2017 filed on: 25th, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 5th March 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 29th, December 2016	auditors	Free Download (3 pages)
AA	Full accounts for the period ending 30th January 2016 filed on: 16th, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2016 filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th March 2016: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st January 2015 filed on: 28th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2015 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th March 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 25th January 2014 filed on: 29th, August 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 20th August 2014 filed on: 28th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2014 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2014: 1000.00 GBP	capital
TM01	Director's appointment terminated on 10th March 2014 filed on: 10th, March 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 26th January 2013 filed on: 9th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2013 filed on: 18th, March 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th June 2012: 1000.00 GBP filed on: 9th, July 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 15th March 2012 filed on: 15th, March 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 15th March 2012 filed on: 15th, March 2012	officers	Free Download (3 pages)
AP03	On 15th March 2012, company appointed a new person to the position of a secretary filed on: 15th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 12th March 2012 filed on: 12th, March 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2013 to 31st January 2013 filed on: 12th, March 2012	accounts	Free Download (1 page)
CERTNM	Company name changed dunwilco (1744) LIMITEDcertificate issued on 12/03/12 filed on: 12th, March 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, March 2012	incorporation	Free Download (55 pages)

Scotmid Pension Ip Limited EDINBURGH

Scotmid Pension Ip Limited Address / Contact

Company Information / Profile

Company staff

Alan Y.

Edward T.

James W.

Hollis S.

Henry C.

John D.

Michael P.

D.w. Company Services Limited

D.w. Director 1 Limited

D.w. Company Services Limited

Company previous names

Company filings

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