SCOTTISH CONNECTIONS LIMITED
Non-Trading
General Information
NAME
SCOTTISH CONNECTIONS LIMITED
COMPANY NUMBER
SC125430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/1990
(34 years and 5 months old)
WEBSITE
www.scottishhousingconnections.org
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
24/07/1990
03/04/1996
BEN LINE CONTAINER ASSETS LIMITED
View all previous names
EDINBURGH
EH3 9EE
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.G. THOMSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SCOTTISH CONNECTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTTISH CONNECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTTISH CONNECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTTISH CONNECTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2003 - Present (21 years and 2 months) Secretary: 01/10/2003 - Present (21 years and 2 months) Born in May 1953 (age: 71) |
Active | Director&Secretary |
Current: 9 Past: 34 |
View Report |
|
15/06/2011 - Present (13 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
22/11/2021 - Present (3years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 18/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 241 Past: 259 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 18/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.G. THOMSON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BEN MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| BORDLANDS DEVELOPMENTS LIMITED | Non-Trading | View Report |
| E. G. THOMSON (TRAVEL) LIMITED | Non-Trading | View Report |
| BEN LINE SHIPPING LIMITED | Non-Trading | View Report |
| EGTH (TRAVEL) LIMITED | Non-Trading | View Report |
| SCOTTISH CONNECTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 22/02/2023 | THE CITY PARTNERSHIP (UK) LIMITED (914826500) has left the board |
| 06/02/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 20/01/2023 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (930441115) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 25/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 24/11/2021 | New Board Member Michael Stewart McGregor (927883330) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 17/02/2017 | THE CITY PARTNERSHIP (UK) LIMITED (916108577) has left the board |
| 17/02/2017 | New Company Secretary THE CITY PARTNERSHIP (UK) LIMITED (914826500) Appointed |
| 14/01/2017 | New Annual Return filed |
| 02/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
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