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Scot-Lad Limited

Scot-Lad Limited is an active company incorporated on 20 November 1996 with the registered office located in Blairgowrie, Perth and Kinross. Scot-Lad Limited was registered 28 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
SC170045
Private limited company
Scottish Company
Age
28 years
Incorporated 20 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 30 Jul27 Jul 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
George Street,
Coupar Angus
Blairgowrie
Perthshire
PH13 9LU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • Group Cfo • British • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in Mar 1972
2 Sisters Food Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jul 2024
For period 27 Jul27 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
-£131K
Same as previous period
Net Assets
£1.06M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 1 May 2025
Mr Paul Allan Friston Appointed
7 Months Ago on 1 Feb 2025
Nigel Barry Williams Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Nigel Barry Williams Appointed
1 Year 1 Month Ago on 26 Jul 2024
Craig Ashley Tomkinson Resigned
1 Year 1 Month Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Ronald Klaas Otto Kers Resigned
2 Years 3 Months Ago on 26 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 27/07/24
Submitted on 1 May 2025
Notice of agreement to exemption from audit of accounts for period ending 27/07/24
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 27/07/24
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 27 July 2024
Submitted on 1 May 2025
Appointment of Mr Paul Allan Friston as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Nigel Barry Williams as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 22 Nov 2024
Appointment of Mr Nigel Barry Williams as a director on 26 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024
Submitted on 29 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 29/07/23
Submitted on 1 May 2024
Repayment History
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