""truly Scottish"" Limited

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General information

Name:

""truly Scottish"" Ltd

Office Address:

34-36 Harbour Road TD14 5HY Eyemouth

Number: SC192653

Incorporation date: 1999-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

""truly Scottish"" Limited has existed in the UK for at least twenty five years. Started with Companies House Reg No. SC192653 in the year 1999, the company is registered at 34-36 Harbour Road, Eyemouth TD14 5HY. This enterprise's declared SIC number is 99999 - Dormant Company. ""truly Scottish"" Ltd released its latest accounts for the financial period up to 2023-01-31. The business latest annual confirmation statement was submitted on 2023-08-09.

According to the latest update, we have a solitary managing director in the company: Andrew C. (since 2023-09-06). Since September 2022 James C., had performed assigned duties for this specific firm till the resignation on 2023-09-06. In addition another director, specifically Alistair S. resigned in 2022. At least one limited company has been appointed director, specifically J. & D. Cook Properties Ltd.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 06 September 2023

Latest update: 23 March 2024

J. & D. Cook Properties Ltd

Role: Corporate Director

Appointed: 08 August 2022

Address: Harbour Road, Eyemouth, TD14 5HY, Scotland

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: J. & D. Cook Properties Ltd owns over 3/4 of company shares. This business can be reached in Eyemouth at Harbour Road, TD14 5HY and was registered as a PSC under the registration number Sc167345.

J. & D. Cook Properties Ltd
Address: 34-36 Harbour Road, Eyemouth, TD14 5HY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc167345
Notified on 8 August 2022
Nature of control:
over 3/4 of shares
Alistair S.
Notified on 16 January 2017
Ceased on 8 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 April 2013
Annual Accounts 1 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 February 2014
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 6 February 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 1 February 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 3 March 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-01-31 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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