EXECUTRY SERVICES SCOTLAND LIMITED

Company number SC277415 ·

Active

95 filings

Date Filing
18 Dec 2025 Change of details for Just Wills Limited as a person with significant control on 2025-12-15 · 2 pages View document
17 Dec 2025 Appointment of Mr Cecil John Louis Giddy as a director on 2025-12-15 · 2 pages View document
17 Dec 2025 Termination of appointment of Richard John Twigg as a director on 2025-12-15 · 1 page View document
17 Dec 2025 Appointment of Mr Clinton John Holroyd as a director on 2025-12-15 · 2 pages View document
17 Dec 2025 Termination of appointment of Jamie Paul Cosson as a director on 2025-12-15 · 1 page View document
17 Dec 2025 Termination of appointment of Jamie Cosson as a secretary on 2025-12-15 · 1 page View document
16 Dec 2025 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
10 Nov 2025 RP01CS01 · 3 pages View document
5 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
9 Jan 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
21 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
30 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-15 with updates · 5 pages View document
10 Nov 2022 Appointment of Jamie Paul Cosson as a director on 2022-11-01 · 2 pages View document
1 Nov 2022 Termination of appointment of Christopher David Piper as a director on 2022-11-01 · 1 page View document
22 Feb 2022 Appointment of Christopher David Piper as a director on 2022-02-18 · 2 pages View document
21 Feb 2022 Termination of appointment of Jamie Paul Cosson as a director on 2022-02-18 · 1 page View document
21 Feb 2022 Termination of appointment of David Christopher Livesey as a director on 2022-02-18 · 1 page View document
16 Dec 2021 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
7 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 15/12/2020 View document
7 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE COSSON / 15/12/2020 View document
7 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 15/12/2020 View document
7 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 15/12/2020 View document
30 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
15 Dec 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM C/O MACROBERTS CAPELLA 60 YORK STREET GLASGOW G2 8JX View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY View document
8 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
23 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
23 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 25/08/2016 View document
18 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
18 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 View document
17 Apr 2014 DIRECTOR APPOINTED MR RICHARD JOHN TWIGG View document
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER View document
14 Jan 2014 Annual return made up to 15 December 2013 with full list of shareholders View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View document
12 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 20/06/2013 View document
25 Feb 2013 DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE View document
1 Feb 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM WELLBANK HOUSE WELLBANK BROUGHTY FERRY DUNDEE TAYSIDE DD5 3PN SCOTLAND View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Aug 2012 SECRETARY APPOINTED MR JAMIE COSSON View document
9 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View document
9 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
9 Jan 2012 DIRECTOR APPOINTED MR JAMIE COSSON View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT ETTERSHANK View document
1 Jun 2011 DIRECTOR APPOINTED MR ANDREW HOWARD BARNES View document
1 Jun 2011 DIRECTOR APPOINTED MR MARTIN JAMES OLIVER View document
1 Jun 2011 DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY View document
1 Jun 2011 DIRECTOR APPOINTED MR DAVID JOHN MCMASTER View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR HENRY FALCONER View document
1 Jun 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT ETTERSHANK View document
1 Jun 2011 DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY View document
1 Jun 2011 DIRECTOR APPOINTED MR ADRIAN STUART GILL View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
25 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE SIME · 1 page View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMPBELL · 1 page View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JEAN SIME / 01/12/2009 · 2 pages View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CAMPBELL / 01/12/2009 View document
18 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Apr 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 18 CASTLECROFT BUSINESS CENTRE TOM JOHNSTONE ROAD DUNDEE DD4 8XD View document
9 Jan 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
13 Oct 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 29 COMMERCIAL STREET DUNDEE DD1 3DG View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
26 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Mar 2005 NEW DIRECTOR APPOINTED View document
11 Jan 2005 NEW DIRECTOR APPOINTED View document
11 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2004 DIRECTOR RESIGNED View document
17 Dec 2004 SECRETARY RESIGNED View document
15 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document