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SCOTIA CHARTERS LTD.

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

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.

Company Information

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:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, Broad Street, Peterhead, Scotland, AB42 1HY

Corporate Secretary01 June 2011Active
15 Skerry Drive, Peterhead, AB42 2YH

Director14 June 2002Active
The Harbour, East Quay, Peterhead, Scotland, AB42 1JF

Corporate Director01 June 2011Active
15 Skerry Drive, Peterhead, AB42 2YH

Secretary14 June 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 June 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 June 2002Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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