SCOTT DIRECT LIMITED

Company number SC152342 · Monitor this company

Active

186 filings

Date	Filing
30 Apr 2026	Appointment of Mr Nicholas Jason Day as a director on 2026-04-30 · 2 pages	View document
30 Apr 2026	Termination of appointment of Christopher Taylor as a director on 2026-04-30 · 1 page	View document
30 Apr 2026	Appointment of Mr Scott Dominic Jameson as a director on 2026-04-30 · 2 pages	View document
22 Mar 2026	Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages	View document
22 Mar 2026	PARENT_ACC · 51 pages	View document
20 Sep 2025	GUARANTEE2 · 3 pages	View document
20 Sep 2025	AGREEMENT2 · 2 pages	View document
14 Aug 2025	Confirmation statement made on 2025-08-05 with no updates · 3 pages	View document
7 Feb 2025	Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 · 2 pages	View document
7 Feb 2025	Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 · 1 page	View document
7 Feb 2025	Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 · 2 pages	View document
23 Jan 2025	Director's details changed for Mr Christopher Taylor on 2025-01-23 · 2 pages	View document
23 Jan 2025	Director's details changed for Mr Paul Philip Kilbride on 2025-01-23 · 2 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
3 Sep 2024	Termination of appointment of David Charles Jackson as a director on 2024-08-31 · 1 page	View document
30 Aug 2024	Confirmation statement made on 2024-08-05 with updates · 4 pages	View document
13 Mar 2024	Registered office address changed from Office 3 6 Munro Road Stirling FK7 7UU Scotland to Caledon Green Earlsgate Business Park Grangemouth FK3 8TR on 2024-03-13 · 1 page	View document
7 Mar 2024	SH20 · 1 page	View document
7 Mar 2024	Memorandum and Articles of Association · 9 pages	View document
7 Mar 2024	Notification of United Tooling Solutions Limited as a person with significant control on 2024-03-06 · 2 pages	View document
7 Mar 2024	Statement of capital on 2024-03-07 · 3 pages	View document
7 Mar 2024	Resolutions · 2 pages	View document
7 Mar 2024	Resolutions · 2 pages	View document
7 Mar 2024	Resolutions	View document
7 Mar 2024	Resolutions	View document
7 Mar 2024	Resolutions	View document
7 Mar 2024	CAP-SS · 1 page	View document
7 Mar 2024	Statement of company's objects · 2 pages	View document
6 Mar 2024	Appointment of Mr David Charles Jackson as a director on 2024-03-06 · 2 pages	View document
6 Mar 2024	Termination of appointment of Norman Robert Scott as a secretary on 2024-03-06 · 1 page	View document
6 Mar 2024	Termination of appointment of Tracy Jayne Trotter as a director on 2024-03-06 · 1 page	View document
6 Mar 2024	Termination of appointment of Norman Robert Scott as a director on 2024-03-06 · 1 page	View document
6 Mar 2024	Termination of appointment of Robert William Maclean as a director on 2024-03-06 · 1 page	View document
6 Mar 2024	Termination of appointment of Robert Sayles as a director on 2024-03-06 · 1 page	View document
6 Mar 2024	Cessation of Scott Direct Investments Limited as a person with significant control on 2024-03-06 · 1 page	View document
6 Mar 2024	Appointment of Mr Paul Philip Kilbride as a director on 2024-03-06 · 2 pages	View document
6 Mar 2024	Appointment of Mr Christopher Taylor as a director on 2024-03-06 · 2 pages	View document
26 Feb 2024	Change of details for Scott Direct Investments Limited as a person with significant control on 2021-05-30 · 2 pages	View document
26 Feb 2024	Change of details for Scott Direct Investments Limited as a person with significant control on 2024-02-22 · 2 pages	View document
22 Feb 2024	Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Stirling FK7 7UU on 2024-02-22 · 1 page	View document
15 Jan 2024	Satisfaction of charge SC1523420008 in full · 1 page	View document
15 Jan 2024	Satisfaction of charge SC1523420007 in full · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Oct 2023	Memorandum and Articles of Association · 10 pages	View document
26 Oct 2023	Resolutions · 2 pages	View document
26 Oct 2023	Resolutions	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
7 Aug 2023	Confirmation statement made on 2023-08-05 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Full accounts made up to 2020-12-31 · 29 pages	View document
10 Aug 2021	Notification of Scott Direct Investments Limited as a person with significant control on 2021-05-30 · 2 pages	View document
10 Aug 2021	Cessation of Scott Group Investments Limited as a person with significant control on 2021-05-30 · 1 page	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
21 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 Aug 2019	CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES	View document
5 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Aug 2018	CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES	View document
4 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES	View document
7 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Aug 2016	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES	View document
24 Jun 2016	DIRECTOR APPOINTED MR ROBERT SAYLES	View document
5 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Aug 2015	Annual return made up to 5 August 2015 with full list of shareholders	View document
20 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL DOCHERTY	View document
12 Jun 2015	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1523420008	View document
12 Jun 2015	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1523420007	View document
2 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC1523420007	View document
2 Apr 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC1523420008	View document
31 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
31 Mar 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Sep 2014	Annual return made up to 5 August 2014 with full list of shareholders	View document
17 Oct 2013	DIRECTOR APPOINTED MR PAUL DOCHERTY	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Sep 2013	Annual return made up to 5 August 2013 with full list of shareholders	View document
8 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Sep 2012	Annual return made up to 5 August 2012 with full list of shareholders	View document
20 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES CHEETHAM	View document
16 Feb 2012	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4	View document
10 Feb 2012	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6	View document
9 Feb 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5	View document
4 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
29 Sep 2011	DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011	View document
9 Sep 2011	SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011	View document
9 Sep 2011	Annual return made up to 5 August 2011 with full list of shareholders	View document
9 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CONNAUGHTON QUINN / 01/08/2011	View document
9 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CHEETHAM / 01/08/2011	View document
9 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/08/2011	View document
2 Jun 2011	COMPANY NAME CHANGED FASCO (ENGINEERS SUPPLY) LIMITED CERTIFICATE ISSUED ON 02/06/11	View document
2 Jun 2011	CHANGE OF NAME 01/06/2011	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CHEETHAM / 05/01/2010	View document
7 Sep 2010	Annual return made up to 5 August 2010 with full list of shareholders	View document
7 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CONNAUGHTON QUINN / 05/01/2010	View document
11 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Sep 2009	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS	View document
16 Sep 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008	View document
22 May 2009	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM FORTIES CAMPUS ROSYTH EUROPARC ROSYTH FIFE KY11 2XS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Sep 2008	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS	View document
18 Sep 2008	APPOINTMENT TERMINATED SECRETARY JAMES CHEETHAM	View document
18 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007	View document
18 Sep 2008	APPOINTMENT TERMINATED DIRECTOR JOHN QUINN	View document
4 Sep 2008	PREVSHO FROM 30/06/2008 TO 31/12/2007	View document
4 Jul 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
19 Jan 2008	NEW DIRECTOR APPOINTED	View document
17 Nov 2007	ALTERATION TO MORTGAGE/CHARGE	View document
17 Nov 2007	ALTERATION TO MORTGAGE/CHARGE	View document
15 Nov 2007	DEC MORT/CHARGE *****	View document
1 Nov 2007	PARTIC OF MORT/CHARGE *****	View document
25 Sep 2007	RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS	View document
4 Sep 2007	PARTIC OF MORT/CHARGE *****	View document
3 Sep 2007	NEW DIRECTOR APPOINTED	View document
3 Sep 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Sep 2007	REGISTERED OFFICE CHANGED ON 03/09/07 FROM: UNIT 23, 9 MUNRO ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UU	View document
3 Sep 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Aug 2007	DEC MORT/CHARGE *****	View document
10 Aug 2007	DIRECTOR RESIGNED	View document
10 Aug 2007	DEC MORT/CHARGE *****	View document
15 Nov 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
21 Aug 2006	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
25 Aug 2005	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS	View document
23 Dec 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
12 Aug 2004	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS	View document
23 Feb 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
23 Sep 2003	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
5 Sep 2002	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS	View document
3 Jul 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
3 Sep 2001	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS	View document
1 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
10 Aug 2000	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS	View document
20 Jul 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
28 Jul 1999	RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS	View document
1 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
8 Sep 1998	RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS	View document
3 Aug 1998	REGISTERED OFFICE CHANGED ON 03/08/98 FROM: MERLIN WAY HILLEND INDUSTRIAL PARK HILLEND FIFE	View document
29 Jul 1998	COMPANY NAME CHANGED FASCO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/07/98	View document
9 Jun 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
29 May 1998	PARTIC OF MORT/CHARGE *****	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
2 Apr 1998	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	SECRETARY RESIGNED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Aug 1997	RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS	View document
28 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
6 Aug 1996	RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS	View document
24 Apr 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	View document
11 Sep 1995	RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS	View document
24 Apr 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
16 Nov 1994	PARTIC OF MORT/CHARGE *****	View document
11 Oct 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94	View document
11 Oct 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1994	NC INC ALREADY ADJUSTED 30/09/94	View document
11 Oct 1994	NEW DIRECTOR APPOINTED	View document
11 Oct 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94	View document
11 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1994	NEW DIRECTOR APPOINTED	View document
11 Oct 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1994	REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 151 ST. VINCENT STREET GLASGOW G2 5NJ	View document
11 Oct 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Oct 1994	PARTIC OF MORT/CHARGE *****	View document
29 Sep 1994	COMPANY NAME CHANGED M M & S (2220) LIMITED CERTIFICATE ISSUED ON 30/09/94	View document
5 Aug 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document