SCARF ENTERPRISES (SCOTLAND) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SCARF ENTERPRISES (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SCARF ENTERPRISES (SCOTLAND) LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: SC147292. The accounts status is SMALL and accounts are next due on 31/12/2024.
SCARF ENTERPRISES (SCOTLAND) LIMITED was incorporated 30 years ago on 02/11/1993 and has the registered number: SC147292. The accounts status is SMALL and accounts are next due on 31/12/2024.
SCARF ENTERPRISES (SCOTLAND) LIMITED - ABERDEEN
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GREEN TRACKS TRADING LIMITED (until 23/05/2017)
GREEN TRACKS TRADING LIMITED (until 23/05/2017)
S.C.A.R.F. ENERGY SERVICES LIMITED (until 06/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THANE LAWRIE | Feb 1973 | British | Director | 2021-11-10 | CURRENT |
EDWIN CHARLES RENNIE | Apr 1952 | British | Director | 2019-09-02 | CURRENT |
MR MARK RITCHIE | Jun 1979 | British | Director | 2022-02-02 | CURRENT |
MR MICHAEL SCOTT | Jul 1952 | British | Director | 2005-12-08 | CURRENT |
MR DAVID ALLAN DICK | Dec 1948 | British | Director | 2015-10-07 | CURRENT |
LC SECRETARIES LIMITED | Corporate Secretary | 2023-08-10 | CURRENT | ||
MR BILL KEIR | Nov 1968 | British | Director | 2016-02-18 UNTIL 2018-10-10 | RESIGNED |
STRONACHS | Corporate Nominee Secretary | 1993-11-02 UNTIL 2008-05-08 | RESIGNED | ||
KATHARINE TELFER | Jan 1939 | British | Director | 1994-10-13 UNTIL 1999-05-27 | RESIGNED |
MR WILLIAM MONRO HOUSTON | Oct 1936 | British | Director | RESIGNED | |
DIANE MARGARET SHEPHERD | Feb 1953 | British | Director | 1993-10-14 UNTIL 1994-11-02 | RESIGNED |
JAMES THOMAS SINCLAIR | Mar 1940 | British | Director | 2000-10-26 UNTIL 2011-10-21 | RESIGNED |
EDWIN CHARLES RENNIE | Apr 1952 | British | Director | 2012-05-10 UNTIL 2016-02-18 | RESIGNED |
MS LUCJA PAULINSKA | Nov 1989 | Polish | Director | 2015-12-11 UNTIL 2019-08-12 | RESIGNED |
MS JANICE LINDSAY NICOL | Nov 1961 | British | Director | 2012-08-09 UNTIL 2016-10-27 | RESIGNED |
CLLR RAMSAY GALLOWAY MILNE | Mar 1953 | British | Director | 1993-10-14 UNTIL 2016-02-18 | RESIGNED |
CLLR RAMSAY GALLOWAY MILNE | Mar 1953 | British | Director | 2018-06-13 UNTIL 2021-11-10 | RESIGNED |
ALEXANDER MCKENZIE | Sep 1952 | British | Director | 1993-10-14 UNTIL 1994-11-02 | RESIGNED |
SARAH MARION KEITH | Nov 1965 | British | Director | 1993-11-02 UNTIL 1993-10-14 | RESIGNED |
MS SHEILA SPARK HENDERSON | Jul 1941 | British | Director | 2000-01-14 UNTIL 2011-05-12 | RESIGNED |
JAMES DAVID GORDON | Jan 1948 | British | Director | 2002-12-19 UNTIL 2002-12-19 | RESIGNED |
JAMES DAVID GORDON | Jan 1948 | British | Director | 2012-05-10 UNTIL 2016-10-27 | RESIGNED |
ALEXANDER ROSS GALLAGHER | Jun 1964 | British | Director | 1993-10-14 UNTIL 2002-12-19 | RESIGNED |
MR DOUGLAS ALBERT BODIE | Jan 1949 | British | Director | 2011-10-21 UNTIL 2020-11-11 | RESIGNED |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-08 UNTIL 2023-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scarf | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |