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SCOTIA (WILLOWBURN) LIMITED

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

This company is commonly known as Scotia (willowburn) Limited. The company was founded 5 years ago and was given the registration number SC616572. 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 (WILLOWBURN) LIMITED
Company Number:SC616572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 December 2018
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
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

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

Director19 December 2018Active
24, Simpson Street, Insch, United Kingdom, AB52 6TW

Director19 December 2018Active
1, Balmacassie, Ellon, United Kingdom, AB41 8QR

Director19 December 2018Active
Balmacassie, Ellon, United Kingdom, AB41 8QR

Director19 December 2018Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

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

Director19 December 2018Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director28 May 2020Active
South Lodge, Udny Green, Ellon, United Kingdom, AB41 7RR

Director19 December 2018Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary19 December 2018Active
4, Fechil Brae, Ellon, United Kingdom, AB41 8NS

Director19 December 2018Active

People with Significant Control

Scotia Homes (Holdings) Limited
Notified on:19 December 2018
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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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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2020-03-09Resolution

Resolution.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-05-14Resolution

Resolution.

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2019-01-15Accounts

Change account reference date company current extended.

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2018-12-19Incorporation

Incorporation company.

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