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SCOTIA HOUSE PROPERTIES LTD.

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

This company is commonly known as Scotia House Properties Ltd.. The company was founded 22 years ago and was given the registration number SC232989. The firm's registered office is in GLASGOW. You can find them at Central House, 119 Whitefield Road, Glasgow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SCOTIA HOUSE PROPERTIES LTD.
Company Number:SC232989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Central House, 119 Whitefield Road, Glasgow, G51 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleton Of Mugdock, Mugdock, Milngavie, Glasgow, G62 8LG

Secretary19 June 2002Active
Auchencraig,, Mugdock Road, Milngavie, Glasgow, G62 8EJ

Director19 June 2002Active
Middleton Of Mugdock, Mugdock, Milngavie, Glasgow, G62 8LG

Director19 June 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 June 2002Active
Lochside, Bardowie Castle, Bardowie, Glasgow, G62 6EY

Director19 June 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mr John Smith Harvie
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:Scotland
Address:Unit K, 22 Woodville Street, Glasgow, Scotland, G51 2RL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-16Dissolution

Dissolution application strike off company.

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2022-07-26Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-12Officers

Termination director company with name termination date.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Accounts

Accounts with accounts type total exemption full.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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