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 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
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 |