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SCOTIA (BRECHIN WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scotia (brechin West) Limited. The company was founded 17 years ago and was given the registration number SC317303. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCOTIA (BRECHIN WEST) LIMITED
Company Number:SC317303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2007
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Craighall Crescent, Ellon, AB41 9NR

Director05 January 2009Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director28 May 2020Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director28 May 2020Active
27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

Secretary26 February 2007Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary30 October 2015Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary22 July 2020Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director26 February 2007Active
24 Howden Drive, Jedburgh, TD8 6JZ

Director01 May 2007Active
27a Taylor Street, Forfar, DD8 3JQ

Director23 October 2007Active
65 Cavendish Ave, Perth, PH2 0JU

Director01 May 2007Active
8 Isla Place, Forfar, DD8 3RG

Director23 October 2007Active
South Lodge, Udny Castle, Udny Green, By Ellon, Scotland, AB41 7RR

Director01 May 2007Active
Taliesin, Glencoe Brae, Forfar, DD8 1XS

Director23 October 2007Active
94 Queens Road, Aberdeen, AB15 4YQ

Director28 October 2008Active
27 Hillview Terrace, Cults, Aberdeen, AB15 9HJ

Director26 February 2007Active

People with Significant Control

Scotia Homes (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type dormant.

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2024-03-01Officers

Termination secretary company with name termination date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type small.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Change person director company with change date.

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2022-02-18Accounts

Accounts with accounts type small.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type small.

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2021-06-18Mortgage

Mortgage satisfy charge full.

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2021-05-05Officers

Change person director company with change date.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Change account reference date company previous extended.

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2020-07-22Address

Change registered office address company with date old address new address.

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2020-07-22Officers

Appoint corporate secretary company with name date.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Officers

Termination secretary company with name termination date.

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2020-05-28Officers

Termination director company with name termination date.

Download
2019-12-13Accounts

Accounts with accounts type small.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Termination director company with name termination date.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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