Active - Proposal to Strike off
Company Information for SCOTIA HOUSE LIMITED
Unit K, 22 Woodville Street, Glasgow, G51 2RZ,
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Company Registration Number
SC098202
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off |
Company Name | |
---|---|
SCOTIA HOUSE LIMITED | |
Legal Registered Office | |
Unit K 22 Woodville Street Glasgow G51 2RZ Other companies in G51 | |
Company Number | SC098202 | |
---|---|---|
Company ID Number | SC098202 | |
Date formed | 1986-04-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-23 04:23:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCOTIA HOUSE PROPERTIES LTD. | Unit K 22 Woodville Street Woodville Court Industrial Estate Glasgow G51 2RL | Active - Proposal to Strike off | Company formed on the 2002-06-19 | |
SCOTIA HOUSES LLC | C/O MARK GREENBERG 184 FERN AVENUE LITCHFIELD CT 06759 | Active | Company formed on the 2011-09-13 | |
SCOTIA HOUSE LLC | 162 NARROW LANE NEWPORT WA 99156 | Dissolved | Company formed on the 2006-08-04 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH TELFORD HARVIE |
||
JACK SMITH HARVIE |
||
KENNETH TELFORD HARVIE |
||
ROBERT DAWSON NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PETER MCEWAN |
Company Secretary | ||
ROBERT PETER MCEWAN |
Director | ||
JEAN DAVINA OGILVIE MORRIS |
Director | ||
ANDREW DALZIEL GARLAND |
Director | ||
STUART BRUCE DUNKELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTIA HOUSE PROPERTIES LTD. | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1975-04-24 | Active - Proposal to Strike off | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
HUGH MUIRHEAD & SON LIMITED | Company Secretary | 1998-03-01 | CURRENT | 1972-07-03 | Dissolved 2018-02-27 | |
J. & R. ANDERSON (PAINTERS) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1972-12-19 | Active | |
CBC STONE LIMITED | Company Secretary | 1992-09-10 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED | Company Secretary | 1991-09-05 | CURRENT | 1971-06-25 | In Administration | |
PACIFIC SHELF 1722 LIMITED | Director | 2012-12-14 | CURRENT | 2012-11-26 | Liquidation | |
LINTHOUSE BUSINESS PARK LIMITED | Director | 2008-02-22 | CURRENT | 1991-01-28 | Active - Proposal to Strike off | |
GLASGOW BUSINESS PARK MANAGEMENT LIMITED | Director | 2003-12-19 | CURRENT | 1996-11-25 | Active | |
DUNLOP STREET PROPERTIES LIMITED | Director | 2000-07-25 | CURRENT | 2000-07-12 | Liquidation | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
SILVERBANK DEVELOPMENT COMPANY LIMITED | Director | 1998-03-26 | CURRENT | 1997-12-31 | Liquidation | |
CBC STONE LIMITED | Director | 1989-12-31 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
CITY LINK DEVELOPMENT CO LIMITED | Director | 1989-12-20 | CURRENT | 1984-08-17 | Active | |
CASA MADISON LIMITED | Director | 1989-09-30 | CURRENT | 1988-06-23 | Active - Proposal to Strike off | |
J. & R. ANDERSON (PAINTERS) LIMITED | Director | 1989-07-14 | CURRENT | 1972-12-19 | Active | |
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED | Director | 1989-04-14 | CURRENT | 1971-06-25 | In Administration | |
HUGH MUIRHEAD & SON LIMITED | Director | 1989-03-01 | CURRENT | 1972-07-03 | Dissolved 2018-02-27 | |
MILNE & BARCLAY LIMITED | Director | 1989-02-14 | CURRENT | 1964-02-04 | Dissolved 2017-11-28 | |
T.W. SCOTT (PAINTING CONTRACTORS) LIMITED | Director | 1988-11-29 | CURRENT | 1975-04-24 | Active - Proposal to Strike off | |
SCOTIA HOUSE PROPERTIES LTD. | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
CBC STONE LIMITED | Director | 2000-09-26 | CURRENT | 1984-11-30 | Active - Proposal to Strike off | |
CBC CONSTRUCTION AND PROPERTY GROUP LIMITED | Director | 2000-04-20 | CURRENT | 2000-01-24 | Active | |
MILNE & BARCLAY LIMITED | Director | 1993-07-12 | CURRENT | 1964-02-04 | Dissolved 2017-11-28 | |
CENTRAL BUILDING CONTRACTORS (GLASGOW) LIMITED | Director | 1989-04-14 | CURRENT | 1971-06-25 | In Administration | |
SCOTIA HOUSE PROPERTIES LTD. | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM 119 Whitefield Road Glasgow G51 2SD | |
PSC07 | CESSATION OF ROBERT DAWSON NIXON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON NIXON | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAWSON NIXON / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TELFORD HARVIE / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JACK SMITH HARVIE / 03/10/2009 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Annual return made up to 05/10/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 05/10/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 05/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 05/10/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/10/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | ANNUAL RETURN MADE UP TO 05/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 05/10/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | ANNUAL RETURN MADE UP TO 05/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | ANNUAL RETURN MADE UP TO 05/10/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | ANNUAL RETURN MADE UP TO 05/10/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/98 | |
363s | ANNUAL RETURN MADE UP TO 05/10/98 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | ANNUAL RETURN MADE UP TO 05/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/10/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
IRREVOCABLE MANDATE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
IRREVOCABLE MANDATE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
IRREVOCABLE MANDATE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
IRREVOCABLE MANDATE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | GLASGOW DEVELOPMENT AGENCY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
IRREVOCABLE MANDATE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
IRREVOCABLE MANDATE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
STANDARD SECURITY | Satisfied | SCOTTISH DEVELOPMENT AGENCY | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTIA HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SCOTIA HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |