ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED

Key Data

Status

Active

Company No.

SC119976

Incorporation date

05/09/1989

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1989)

22/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

20/12/2025

Termination of appointment of Julie Karen Downie as a director on 2025-12-06

View PDF (1 pages)

25/08/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

29/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

02/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

24/01/2024

Termination of appointment of Julie Karen Downie as a secretary on 2024-01-23

View PDF (1 pages)

24/01/2024

Appointment of Mr Murray Brown as a secretary on 2024-01-23

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

19/01/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (13 pages)

25/03/2022

Resolutions

View PDF (1 pages)

24/03/2022

Statement of company's objects

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

07/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

10/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

10/10/2020

Registered office address changed from 45 Rosebery Street Aberdeen Aberdeenshire AB15 5LN to Stoneywood Manse 80 Bankhead Road Bucksburn Aberdeen AB21 9EA on 2020-10-10

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

04/09/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

12/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

24/09/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

20/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

06/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (3 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

10/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

27/09/2010

Director's details changed for Dr Julie Karen Downie on 2010-09-05

View PDF (2 pages)

27/09/2010

Director's details changed for Kenneth Graham Downie on 2010-09-05

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

22/09/2009

Director appointed dr julie karen downie

View PDF (1 pages)

22/09/2009

Secretary appointed dr julie karen downie

View PDF (1 pages)

21/09/2009

Appointment terminated director ian brown

View PDF (1 pages)

21/09/2009

Appointment terminated

View PDF (1 pages)

21/09/2009

Appointment terminated secretary ian brown

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

15/08/2007

Registered office changed on 15/08/07 from: 60 constitution street leith edinburgh EH6 6RR

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/09/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

18/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

15/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

23/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

01/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

30/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

20/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

20/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

06/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

30/08/2000

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

05/04/2000

Resolutions

View PDF (1 pages)

05/04/2000

Ad 31/01/00--------- £ si 154500@1=154500 £ ic 10000/164500

View PDF (2 pages)

05/04/2000

£ nc 50000/204500 31/01/00

View PDF (1 pages)

14/09/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (0 pages)

06/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

15/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

05/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

01/10/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

08/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

23/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

02/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

14/03/1996

Return made up to 05/09/95; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

25/11/1994

Dec mort/charge *

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21/10/1994

Alterations to a floating charge

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21/10/1994

Alterations to a floating charge

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19/10/1994

Alterations to a floating charge

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05/10/1994

Return made up to 05/09/94; change of members

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05/10/1994

Registered office changed on 05/10/94 from: 60 constituency street edinburgh EH6 6RR

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25/08/1994

Partic of mort/charge *

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17/08/1994

Accounts for a small company made up to 1993-10-31

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20/04/1994

Dec mort/charge *

View PDF (0 pages)

06/04/1994

Director resigned

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30/03/1994

Partic of mort/charge *

View PDF (0 pages)

30/03/1994

Partic of mort/charge *

View PDF (0 pages)

10/11/1993

New director appointed

View PDF (0 pages)

14/09/1993

Return made up to 05/09/93; full list of members

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08/04/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

12/03/1993

New director appointed

View PDF (0 pages)

21/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Partic of mort/charge *

View PDF (0 pages)

12/11/1992

Ad 28/09/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

24/09/1992

Return made up to 05/09/92; full list of members

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24/08/1992

Accounts for a small company made up to 1991-10-31

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28/10/1991

Return made up to 31/08/91; no change of members

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20/08/1991

Return made up to 31/08/90; full list of members

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20/08/1991

Full accounts made up to 1990-10-31

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13/06/1991

Accounting reference date shortened from 31/03 to 31/10

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27/09/1989

Registered office changed on 27/09/89 from: 24 great king street edinburgh EH3 6QN

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27/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1989

Director resigned;new director appointed

View PDF (0 pages)

05/09/1989

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
95.17K
-
0.00
-
-

2022
0
93.84K
-
0.00
-
-

2023
0
93.18K
-
0.00
-
-

2023
0
93.18K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

93.18K £-0.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kenneth Graham Downie	Director	01/10/1993 - Present	-
Maclean, Archibald Donald	Director	28/09/1992 - 31/10/1998	14
Downie, Julie Karen, Dr	Secretary	20/09/2009 - 23/01/2024	-
Downie, Julie Karen, Dr	Director	20/09/2009 - 06/12/2025	-
Brown, Ian Murray Spalding	Secretary	01/12/1998 - 18/09/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED

ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED is an(a) Active company incorporated on 05/09/1989 with the registered office located at Stoneywood Manse 80 Bankhead Road, Bucksburn, Aberdeen AB21 9EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED?

ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED is currently Active. It was registered on 05/09/1989 .

Where is ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED located?

ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED is registered at Stoneywood Manse 80 Bankhead Road, Bucksburn, Aberdeen AB21 9EA.

What does ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED do?

ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for ANGLO SCOTTISH (MANAGEMENT SERVICES) LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-17 with no updates.