JAMES SCOTT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JAMES SCOTT LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JAMES SCOTT LIMITED was incorporated 63 years ago on 24/05/1960 and has the registered number: SC035281. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JAMES SCOTT LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2020-08-11 CURRENT
DAVID ROBSON Jul 1945 British Director 1992-11-26 UNTIL 1996-10-01 RESIGNED
MR JOHN MICHAEL DOUGLAS YOUNG May 1952 British Director 2000-02-21 UNTIL 2004-10-01 RESIGNED
DAVID ROBSON Jul 1945 British Director 1998-01-29 UNTIL 1999-12-20 RESIGNED
CHARLES MUIR MCKINNON Oct 1944 British Director RESIGNED
GODFREY OLIVER WHITEHEAD Aug 1941 British Director RESIGNED
DAVID LEONARD Apr 1959 British Director 2001-01-26 UNTIL 2001-07-01 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2008-10-31 UNTIL 2017-11-30 RESIGNED
STEPHEN WARWICK LEE Apr 1950 British Director 2002-08-31 UNTIL 2009-04-30 RESIGNED
MICHAEL JOHN KERSEY Oct 1941 British Director 1990-01-01 UNTIL 1993-10-22 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MRS HELEN MORRELL Secretary 2016-07-22 UNTIL 2017-02-22 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2016-07-22 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1989-07-10 UNTIL 2009-06-16 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Secretary RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 2004-10-01 UNTIL 2005-07-01 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1999-12-20 UNTIL 2000-02-21 RESIGNED
STEPHEN RICHARD HOGG Feb 1954 British Director 2001-07-01 UNTIL 2011-12-20 RESIGNED
ARCHIBALD HYSLOP FORBES Mar 1935 British Director RESIGNED
ALISTAIR RODERICK GRANT Nov 1952 British Director 2000-02-21 UNTIL 2001-01-26 RESIGNED
ALFRED BERNARD GOODCHILD Jun 1932 British Director RESIGNED
MALCOLM KENYON ECKERSALL Dec 1945 British Director 1996-10-01 UNTIL 1998-01-29 RESIGNED
JOHN DEAN Nov 1940 British Director 1992-06-09 UNTIL 1992-10-16 RESIGNED
IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2005-07-01 UNTIL 2008-10-31 RESIGNED
DAVID BURROWS BEATTIE BARCLAY Apr 1936 British Director RESIGNED
ROBERT HENRY BAIN Sep 1925 British Director RESIGNED
ROBERT WILSON AITKEN Aug 1941 British Director 1995-08-30 UNTIL 1999-12-20 RESIGNED
ROBERT WILSON AITKEN Aug 1941 British Director 2000-02-21 UNTIL 2002-08-31 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2011-12-20 UNTIL 2020-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Capital Projects Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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