The Diy Scotch Pie Company Ltd

The Ridge, Peat Inn, Cupar, KY15 5LH
  • Private Limited Company

  • Company no. SC427090

  • Last updated: 04 Jan 2020

The easiest way to report fraud and cyber crime is by using our online reporting service.

About company

The Diy Scotch Pie Company Ltd a Private Limited Company. The company registration number is SC427090. The present status of the company is Active. The Diy Scotch Pie Company Ltd has been working since 27 Jun 2012. The company operates in 74990 - Non-trading company. The registered address of this company is The Ridge, Peat Inn, Cupar, KY15 5LH. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Diy Scotch Pie Company Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 27 Jun 2012
Company Category Private Limited Company
Latest Accounts 30 Jun 2019
Next Accounts Due 31 Mar 2021
Accounts Category DORMANT
Age Established Company
SIC Classification
Site http://www.diyscotchpie.co.uk/
Linkedin https://www.linkedin.com/company/the-diy-scotch-pie-company-ltd
Cash In Bank
Unreported
Current Liabilities
Unreported
View
Net Worth
Unreported
View
Total Assets
Unreported
View
Employees
Unreported
View
Turnover
Unreported
View

What do you think about The Diy Scotch Pie Company Ltd`s business model?

Thank you for voting!

Personal significant control

  • Name: Mr Martin Burns
  • Address: The Ridge Peat Inn, Cupar, Scotland, KY15 5LH
  • Nationality: British
  • Date of birth: Feb 1971
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 75 to 100 percent
    voting rights 75 to 100 percent

Directors

  • Position: Food Manufacture
    Born in Feb 1971 (Born 48 years ago)
    Nationality: British
    Country of residence: (Scotland)
    Current
    27 Jun 2012 → Current
    Address:
    6, Swan Road, Fife, Scotland, KY1 1UZ
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Related companies by postcode

Net Worth: £999
Assets: £12.32K
Net Worth: £4.22K
Assets: £6.81K
Net Worth: £3.28K
Assets: £3.28K
Net Worth: £1
Assets: £0
Net Worth: £2.81K
Assets: £3.09K
Net Worth: £9.24K
Assets: £9.24K

Filing History

Date Type Description View / Download
17 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016 View PDF View
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 View PDF View
14 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015 View PDF View
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 View PDF View
09 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014 View PDF View
08 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-08 View PDF View
21 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013 View PDF View
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders View PDF View
15 Jan 2013 CERTNM Company name changed the scotch pie shell company LTD\certificate issued on 15/01/13 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Diy Scotch Pie Company Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Subscribe

Get helpful tips on how to use company credit reports when making potentially critical business choices.

Review

Review for The Diy Scotch Pie Company Ltd

The Ridge, Peat Inn, Cupar, KY15 5LH
Success!