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SCOTIA (HIGHWOOD) LIMITED

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

This company is commonly known as Scotia (highwood) Limited. The company was founded 6 years ago and was given the registration number SC583007. 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 (HIGHWOOD) LIMITED
Company Number:SC583007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2017
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
1, Balmacassie, Ellon, United Kingdom, AB41 8QR

Director04 December 2017Active
2, Mitchell Brae, Balmedie, United Kingdom, AB23 8PW

Director04 December 2017Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director28 May 2020Active
2, Queen's Grove, Hazlehead, Aberdeen, Scotland, AB15 8HE

Director04 December 2017Active
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

Director04 May 2021Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary04 December 2017Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Corporate Secretary22 July 2020Active
1, Balmacassie, Ellon, United Kingdom, AB41 8QR

Director04 December 2017Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director04 December 2017Active
South Lodge, Udny Green, Ellon, United Kingdom, AB41 7RR

Director04 December 2017Active
4, Fechil Brae, Ellon, United Kingdom, AB41 8NS

Director04 December 2017Active

People with Significant Control

Scotia Homes (Holdings) Limited
Notified on:04 December 2017
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 (7 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 small.

Download
2024-03-01Officers

Termination secretary company with name termination date.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-03Officers

Termination director company with name termination date.

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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.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-07-28Officers

Change person director company with change date.

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2022-02-18Accounts

Accounts with accounts type small.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-05Officers

Change person director company with change date.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Change account reference date company previous extended.

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2020-07-22Officers

Appoint corporate secretary company with name date.

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2020-07-22Address

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

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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 director company with name termination date.

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2020-05-28Officers

Termination secretary company with name termination date.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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