This company is commonly known as Scotia Charters Ltd.. The company was founded 22 years ago and was given the registration number SC232787. The firm's registered office is in PETERHEAD. You can find them at Broad House, Broad Street, Peterhead, Aberdeenshire. This company's SIC code is 43320 - Joinery installation.
| Name | : | SCOTIA CHARTERS LTD. |
|---|---|---|
| Company Number | : | SC232787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broad House, Broad Street, Peterhead, Scotland, AB42 1HY | Corporate Secretary | 01 June 2011 | Active |
| 15 Skerry Drive, Peterhead, AB42 2YH | Director | 14 June 2002 | Active |
| The Harbour, East Quay, Peterhead, Scotland, AB42 1JF | Corporate Director | 01 June 2011 | Active |
| 15 Skerry Drive, Peterhead, AB42 2YH | Secretary | 14 June 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 June 2002 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 June 2002 | Active |
| Mr Alexander John Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | Broad House, Broad Street, Peterhead, AB42 1HY |
| Nature of control | : |
|
| Mrs Margaretta Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Broad House, Broad Street, Peterhead, AB42 1HY |
| Nature of control | : |
|
| Lunar Freezing And Cold Storage Co Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Lunar, East Quay, Peterhead, Scotland, AB42 1JF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-10 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2014-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2013-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-08 | Mortgage | Legacy. | Download |
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