SCOTSERVE (BOTTLING SERVICES) LIMITED

Profile SCOTSERVE (BOTTLING SERVICES) LIMITED

Actual on 01.08.2021
Company name
SCOTSERVE (BOTTLING SERVICES) LIMITED
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Company number
SC127641
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 October 1990
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
6 POPLAR ROAD, BROADMEADOW INDUSTRIAL ESTATE, DUMBARTON, G82 2RQ
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PSC and Officers SCOTSERVE (BOTTLING SERVICES) LIMITED

Officers

(as of 25.09.2020)

HILL, Caroline Macdonald
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 60 Highmains Avenue, Dumbarton, Dunbartonshire, G82 2PT
Role: Secretary
HILL, Helena
Status: Active
Appointed on: Wednesday, 11 January 2017
Correspondence address: 6 Poplar Road, Broadmeadow Industrial Estate, Dumbarton, G82 2RQ
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Administrator
Country of residence: Scotland
HILL, James Allan
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: 6 Poplar Road, Broadmeadow Industrial Estate, Dumbarton, Scotland, G82 2RQ
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Engineer
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 01 October 1990
Resigned on: Monday, 01 October 1990
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 01 October 1990
Resigned on: Monday, 01 October 1990
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
KING, Grace
Status: Not active
Appointed on: Monday, 01 October 1990
Resigned on: Monday, 05 March 2007
Correspondence address: 22 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Role: Secretary
KING, John Malcolm
Status: Not active
Appointed on: Monday, 01 October 1990
Resigned on: Monday, 05 March 2007
Correspondence address: 22 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.09.2021)

Mr James Allan Hill
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 6 Dumbarton
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm