Scrt Limited in DUNDEE

Scrt Limited DUNDEE

Scrt started in year 2008 as Private Limited Company with registration number SC346942. The Scrt company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Dundee at 14 City Quay, Camperdown Street. Postal code: DD1 3JA.

The firm has 2 directors, namely Gary F., Lynette K.. Of them, Lynette K. has been with the company the longest, being appointed on 17 May 2021 and Gary F. has been with the company for the least time - from 1 April 2023. As of 25 April 2024, there were 7 ex directors - James T., Craig R. and others listed below. There were no ex secretaries.

Scrt Limited Address / Contact

Office Address	14 City Quay, Camperdown Street
Town	Dundee
Post code	DD1 3JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC346942
Date of Incorporation	Tue, 12th Aug 2008
Industry	Other human health activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Gary F.

Position: Director

Appointed: 01 April 2023

Lynette K.

Position: Director

Appointed: 17 May 2021

James T.

Position: Director

Appointed: 02 May 2017

Resigned: 09 June 2023

Craig R.

Position: Director

Appointed: 16 September 2016

Resigned: 02 May 2017

Nicholas G.

Position: Director

Appointed: 16 September 2016

Resigned: 31 March 2023

Particia P.

Position: Director

Appointed: 12 August 2008

Resigned: 16 September 2016

Andrew P.

Position: Director

Appointed: 12 August 2008

Resigned: 16 September 2016

Alan P.

Position: Director

Appointed: 12 August 2008

Resigned: 16 September 2016

William P.

Position: Director

Appointed: 12 August 2008

Resigned: 04 May 2015

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is City and County Healthcare Group Ltd from Nottingham, United Kingdom. This PSC is categorised as "a limited", 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 Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

City And County Healthcare Group Ltd

Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, NG7 2SZ, United Kingdom

Legal authority	Private Limited Company
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06991398
Notified on	28 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew P.

Notified on	6 April 2016
Ceased on	28 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Alan P.

Notified on	6 April 2016
Ceased on	28 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, January 2024	accounts	Free Download (44 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 4th, January 2024	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (23 pages)
CH01	On 2023/06/09 director's details were changed filed on: 11th, July 2023	officers	Free Download (2 pages)
TM01	2023/06/09 - the day director's appointment was terminated filed on: 13th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/01. filed on: 14th, April 2023	officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 10th, January 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023	accounts	Free Download (49 pages)
CH01	On 2022/03/30 director's details were changed filed on: 20th, May 2022	officers	Free Download (2 pages)
CH01	On 2022/03/30 director's details were changed filed on: 20th, May 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 28th, January 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022	accounts	Free Download (48 pages)
CH01	On 2021/09/01 director's details were changed filed on: 7th, September 2021	officers	Free Download (2 pages)
CH01	On 2021/07/28 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/17. filed on: 18th, May 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 16th, March 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 16th, March 2021	accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, November 2019	accounts	Free Download (40 pages)
CH01	On 2019/11/20 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
CH01	On 2019/11/20 director's details were changed filed on: 20th, November 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 23rd, January 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 17th, January 2019	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 2nd, February 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 2nd, February 2018	accounts	Free Download (22 pages)
AP01	New director appointment on 2017/05/02. filed on: 27th, October 2017	officers	Free Download (2 pages)
TM01	2017/05/02 - the day director's appointment was terminated filed on: 27th, October 2017	officers	Free Download (1 page)
AD01	Address change date: 2016/11/11. New Address: 14 City Quay, Camperdown Street Dundee DD1 3JA. Previous address: C/O Scrt Ltd 6 Straiton View Straiton Business Parc Loanhead Edinburgh Midlothian EH20 9QZ filed on: 11th, November 2016	address	Free Download (1 page)
TM01	2016/09/16 - the day director's appointment was terminated filed on: 27th, September 2016	officers	Free Download (1 page)
TM01	2016/09/16 - the day director's appointment was terminated filed on: 27th, September 2016	officers	Free Download (1 page)
TM01	2016/09/16 - the day director's appointment was terminated filed on: 27th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/16. filed on: 27th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/16. filed on: 27th, September 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2016	resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, September 2016	resolution	Free Download
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/10/31 filed on: 26th, September 2016	accounts	Free Download
TM01	2015/05/04 - the day director's appointment was terminated filed on: 14th, September 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 3rd, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 12th, September 2014	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/09/12	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 31st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 2nd, October 2013	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/10/02	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 27th, September 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 28th, October 2011	annual return	Free Download (7 pages)
CH01	On 2011/08/01 director's details were changed filed on: 28th, October 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 12th, May 2011	accounts	Free Download (6 pages)
CH01	On 2010/08/12 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/12 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/12 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/12 director's details were changed filed on: 15th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 15th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2009/08/31 to 2009/10/31 filed on: 20th, April 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/02/10 from C/O Scrt Ltd 6 Straiton View Straiton Business Parc Loanhead Edinburgh Midlothian EH20 9QZ Scotland filed on: 10th, February 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/02/09 from 50 Polwarth Crescent Edinburgh Lothian EH11 1HL filed on: 9th, February 2010	address	Free Download (1 page)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, August 2008	incorporation	Free Download (15 pages)

Scrt Limited DUNDEE

Scrt Limited Address / Contact

Company Information / Profile

Company staff

Gary F.

Lynette K.

James T.

Craig R.

Nicholas G.

Particia P.

Andrew P.

Alan P.

William P.

People with significant control

Company filings

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