SCOTTISH EVERLASTINGS LIMITED - KIRKCALDY


Company Profile Company Filings

Overview

SCOTTISH EVERLASTINGS LIMITED is a Private Limited Company from KIRKCALDY and has the status: Active.
SCOTTISH EVERLASTINGS LIMITED was incorporated 29 years ago on 09/12/1994 and has the registered number: SC154830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SCOTTISH EVERLASTINGS LIMITED - KIRKCALDY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

SELBRAE HOUSE MUIRHEAD
KIRKCALDY
KY1 3PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD ALLIN CARSTAIRS Oct 1975 British Director 2001-01-01 CURRENT
MRS CATHERINE ALLSOP Nov 1966 British Director 2021-02-15 CURRENT
QUEENSFERRY SECRETARIES LIMITED Corporate Nominee Secretary 1994-12-09 UNTIL 1997-11-26 RESIGNED
MRS MARGARET LOUISE CARSTAIRS Jan 1952 British Director 1995-01-10 UNTIL 2013-07-25 RESIGNED
IAN CARSTAIRS Feb 1950 British Director 1995-02-06 UNTIL 1997-10-21 RESIGNED
QUEENSFERRY REGISTRATIONS LIMITED Nominee Director 1994-12-09 UNTIL 1995-01-10 RESIGNED
QUEENSFERRY FORMATIONS LIMITED Nominee Director 1994-12-09 UNTIL 1995-01-10 RESIGNED
MESSRS ROLLO DAVIDSON MCFARLANE British Secretary 1997-11-26 UNTIL 2000-01-15 RESIGNED
MRS MARGARET LOUISE CARSTAIRS Jan 1952 British Secretary 1999-12-21 UNTIL 2013-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Everlastings Holdings Limited 2021-12-20 Kirkcaldy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Xyz Selshl Limited 2021-12-16 - 2021-12-20 Kirkcaldy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donald Allin Carstairs 2016-05-01 10/1975 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELBRAE HOUSE LIMITED MITCHELSTON INDUSTRIAL ESTATE Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SCOTTISH EVERLASTINGS LIMITED 2023-06-28 31-12-2022 108,180 Cash 2,793,188 equity
SCOTTISH EVERLASTINGS LIMITED 2022-09-16 31-12-2021 98,615 Cash 2,169,170 equity
SCOTTISH_EVERLASTINGS_LIM - Accounts 2021-09-24 31-12-2020 £107,731 Cash £1,418,529 equity
SCOTTISH_EVERLASTINGS_LIM - Accounts 2020-09-25 31-12-2019 £28,860 Cash £1,019,562 equity

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