ANGLO MACSCOTT LIMITED - BERWICK-UPON-TWEED
Company Profile | Company Filings |
Overview
ANGLO MACSCOTT LIMITED is a Private Limited Company from BERWICK-UPON-TWEED UNITED KINGDOM and has the status: Active.
ANGLO MACSCOTT LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933055. The accounts status is SMALL and accounts are next due on 31/01/2025.
ANGLO MACSCOTT LIMITED was incorporated 10 years ago on 11/03/2014 and has the registered number: 08933055. The accounts status is SMALL and accounts are next due on 31/01/2025.
ANGLO MACSCOTT LIMITED - BERWICK-UPON-TWEED
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
17 WALKERGATE
BERWICK-UPON-TWEED
TD15 1DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO 214) LIMITED (until 06/03/2015)
LISTER SQUARE (NO 214) LIMITED (until 06/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD GIBSON SCOTT PRENTER | Secretary | 2019-06-25 | CURRENT | ||
MR. GRAHAM HERBERT WALLACE WADDELL | May 1964 | British | Director | 2015-08-05 | CURRENT |
BALFOUR THOMSON | Jun 1942 | British | Director | 2015-08-05 | CURRENT |
MR RICHARD GIBSON SCOTT PRENTER | Jul 1963 | British | Director | 2020-10-15 | CURRENT |
PATRICK ROBERT PRENTER | Sep 1963 | British | Director | 2015-08-05 | CURRENT |
MR MICHAEL HUGH PATRICK PRENTER | Mar 1970 | British | Director | 2015-08-05 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2014-03-11 UNTIL 2019-06-25 | RESIGNED | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2014-03-11 UNTIL 2015-08-05 | RESIGNED | ||
MR RICHARD GIBSON SCOTT PRENTER | Jul 1963 | British | Director | 2015-08-05 UNTIL 2019-09-27 | RESIGNED |
ADRIAN BELL | Jul 1966 | British | Director | 2014-03-11 UNTIL 2015-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Herbert Wallace Waddell | 2016-04-06 | 5/1964 | Berwick-Upon-Tweed |
Ownership of shares 25 to 50 percent as trust Significant influence or control as trust |
Mr Balfour Thomson | 2016-04-06 | 6/1942 | Berwick-Upon-Tweed |
Ownership of shares 25 to 50 percent as trust Significant influence or control as trust |
Morton Fraser Trustees Limited | 2016-04-06 | Edinburgh | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANGLO_MACSCOTT_LIMITED - Accounts | 2024-01-19 | 30-04-2023 | £2,209,066 Cash £5,985,133 equity |
ANGLO_MACSCOTT_LIMITED - Accounts | 2023-01-12 | 30-04-2022 | £2,723,115 Cash £6,073,235 equity |
ANGLO_MACSCOTT_LIMITED - Accounts | 2021-12-22 | 30-04-2021 | £3,956,186 Cash £6,086,161 equity |
Dormant Company Accounts - ANGLO MACSCOTT LIMITED | 2015-11-11 | 31-03-2015 | £1 Cash £1 equity |