Scottoiler Sport Solutions started in year 2014 as Private Limited Company with registration number SC489427. The Scottoiler Sport Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 2 Riverside. Postal code: G62 6PL. Since Fri, 28th Nov 2014 Scottoiler Sport Solutions Ltd is no longer carrying the name Titanium Shelf 108.
At present there are 4 directors in the the firm, namely Matthias E., Nicholas M. and Elspeth T. and others. In addition one secretary - Matthias E. - is with the company. Currenlty, the firm lists one former director, whose name is Christopher S. and who left the the firm on 30 December 2019. In addition, there is one former secretary - David T. who worked with the the firm until 31 August 2021.
| Office Address | 2 Riverside |
| Office Address2 | Milngavie |
| Town | Glasgow |
| Post code | G62 6PL |
| Country of origin | United Kingdom |
| Registration Number | SC489427 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 01 September 2022
Position: Secretary
Appointed: 31 August 2021
Position: Director
Appointed: 27 January 2016
Position: Director
Appointed: 11 August 2015
Position: Director
Appointed: 21 October 2014
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Scottoiler Holdings Limited from Glasgow, Scotland. 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. Another one in the persons with significant control register is Rumbol Products Limited that put Clydebank, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Scottoiler Holdings Limited
2 Riverside Riverside, Milngavie, Glasgow, G62 6PL, Scotland
| Legal authority | Scots Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc342913 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rumbol Products Limited
Clydegrove Works Hamilton Street, Clydebank, G81 1LY, Scotland
| Legal authority | Scots Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc143263 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Titanium Shelf 108 | November 28, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 910 | 4 682 | 1 294 | 4 065 | 8 421 | 3 739 | 4 355 | 2 343 |
| Current Assets | 67 798 | 104 562 | 133 013 | 136 868 | 123 266 | 117 994 | 110 294 | 91 101 |
| Debtors | 25 739 | 12 282 | 12 731 | 5 424 | 200 | 1 648 | 1 563 | 1 277 |
| Net Assets Liabilities | 501 048 | 54 679 | -143 586 | -261 641 | -375 132 | -390 552 | -343 727 | |
| Other Debtors | 12 589 | 5 162 | 1 448 | 1 400 | 1 277 | |||
| Property Plant Equipment | 86 037 | 69 914 | 54 263 | 41 312 | 27 022 | 21 617 | 17 294 | 13 835 |
| Total Inventories | 36 149 | 87 598 | 118 988 | 127 379 | 114 645 | 112 607 | 104 376 | 87 481 |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 106 147 | 212 396 | 319 004 | 421 820 | 524 488 | 525 893 | 527 241 | 528 186 |
| Accumulated Depreciation Impairment Property Plant Equipment | 32 402 | 51 479 | 67 130 | 80 081 | 72 041 | 77 446 | 81 769 | 85 228 |
| Additions Other Than Through Business Combinations Intangible Assets | 1 459 | 220 | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 3 | |||
| Balances Amounts Owed To Related Parties | 158 339 | 157 102 | 144 758 | 150 841 | 144 584 | |||
| Creditors | 3 370 | 316 939 | 109 000 | 157 102 | 144 758 | 150 841 | 472 393 | 440 705 |
| Dividends Paid On Shares | 207 636 | 106 279 | 3 611 | |||||
| Fixed Assets | 500 963 | 379 101 | 261 899 | 147 591 | 30 633 | 24 043 | 18 372 | 13 968 |
| Increase From Amortisation Charge For Year Intangible Assets | 106 249 | 102 816 | 102 668 | 1 405 | 1 347 | 945 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 077 | 12 951 | 9 212 | 5 405 | 4 323 | 3 459 | ||
| Intangible Assets | 414 926 | 309 187 | 207 636 | 106 279 | 3 611 | 2 426 | 1 078 | 133 |
| Intangible Assets Gross Cost | 521 073 | 521 583 | 526 640 | 528 099 | 528 099 | 528 319 | 528 319 | |
| Net Current Assets Liabilities | 3 455 | -7 483 | -296 485 | -252 130 | -261 007 | -263 754 | -362 099 | -349 604 |
| Number Shares Issued Fully Paid | 675 000 | 2 000 000 | 20 000 000 | 20 000 000 | ||||
| Other Creditors | 1 395 | 1 394 | 109 000 | 157 102 | 144 758 | 150 841 | 327 785 | 307 238 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 252 | |||||||
| Other Disposals Property Plant Equipment | 22 330 | |||||||
| Par Value Share | 0 | 0 | 0 | 0 | ||||
| Property Plant Equipment Gross Cost | 118 439 | 121 393 | 121 393 | 121 393 | 99 063 | 99 063 | 99 063 | |
| Total Assets Less Current Liabilities | 504 418 | 371 618 | -34 586 | -261 641 | -230 374 | -239 711 | -343 727 | -335 636 |
| Trade Creditors Trade Payables | 46 101 | 76 240 | 23 | 7 310 | 7 167 | 24 | 24 | |
| Trade Debtors Trade Receivables | 1 139 | 142 | 262 | 200 | 200 | 163 | ||
| Accrued Liabilities | 3 500 | 20 133 | ||||||
| Amounts Owed By Group Undertakings | 8 589 | 6 183 | ||||||
| Amounts Owed To Group Undertakings | 1 764 | |||||||
| Finance Lease Liabilities Present Value Total | 3 370 | 3 370 | ||||||
| Government Grants Payable | 2 051 | |||||||
| Other Remaining Borrowings | 316 939 | |||||||
| Other Taxation Social Security Payable | 4 489 | 4 453 | ||||||
| Prepayments Accrued Income | 437 | 550 | ||||||
| Recoverable Value-added Tax | 16 713 | 4 410 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 510 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 954 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 14th Aug 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (3 pages) |
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