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Quiet Scotsman Ltd

Quiet Scotsman Ltd is an active company incorporated on 11 February 2011 with the registered office located in Edinburgh, City of Edinburgh. Quiet Scotsman Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC393352
Private limited company
Scottish Company
Age
14 years
Incorporated 11 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 560 days
Dated 11 February 2023 (2 years 6 months ago)
Next confirmation dated 11 February 2024
Was due on 25 February 2024 (1 year 6 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 464 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 3 months ago)
Contact
Address
146 Cowgate
Edinburgh
EH1 1RP
Scotland
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was 73 Cockburn Street Edinburgh Midlothian EH1 1BU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Speyside Hotel (Grantown) Limited
Mr Kevin Mark Penman is a mutual person.
Active
KSL Leisure Limited
Mr Kevin Mark Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£82.97K
Increased by £13.11K (+19%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 23 (+288%)
Total Assets
£433.74K
Increased by £221.07K (+104%)
Total Liabilities
-£433.74K
Increased by £268.22K (+162%)
Net Assets
£1
Decreased by £47.15K (-100%)
Debt Ratio (%)
100%
Increased by 22.17% (+28%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Mr Kevin Mark Penman Appointed
1 Year 8 Months Ago on 9 Jan 2024
Kevin Mark Penman (PSC) Appointed
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Daniel Martin Mcnally Resigned
1 Year 8 Months Ago on 9 Jan 2024
Daniel Martin Mcnally (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Finbarr Patrick Mcnally Resigned
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Notification of Kevin Mark Penman as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Kevin Mark Penman as a director on 9 January 2024
Submitted on 9 Jan 2024
Cessation of Daniel Martin Mcnally as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Daniel Martin Mcnally as a director on 9 January 2024
Submitted on 9 Jan 2024
Registered office address changed from 73 Cockburn Street Edinburgh Midlothian EH1 1BU Scotland to 146 Cowgate Edinburgh EH1 1RP on 9 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Finbarr Patrick Mcnally as a director on 22 May 2023
Submitted on 25 May 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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