Active
Company Information for SCOTIA (BRECHIN WEST) LIMITED
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE,
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Company Registration Number
SC317303
Private Limited Company
Active |
Company Name | ||
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SCOTIA (BRECHIN WEST) LIMITED | ||
Legal Registered Office | ||
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE Other companies in AB41 | ||
Previous Names | ||
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Company Number | SC317303 | |
---|---|---|
Company ID Number | SC317303 | |
Date formed | 2007-02-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:53:50 |
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Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
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CAROL ANNE BEATON |
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WILLIAM MARTIN BRUCE |
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ANDREW JOHN LONIE |
||
DENNIS WATSON WATT |
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MICHAEL LUIGI PETER ZANRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY SMITH DRYBURGH |
Director | ||
MICHAEL LUIGI PETER ZANRE |
Company Secretary | ||
BRIAN GEORGE TASKER |
Director | ||
ALISTAIR CROCKETT |
Director | ||
JAMES CLARKE GRAHAM JOHNSTON |
Director | ||
EDWARD HIGGINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTIA (MIDMILL) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SCOTIA (TAYSIDE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (HIGHWOOD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (STRATTON) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA GREENHALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA (CITY & SHIRE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (KNOCKHALL) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (FOVERAN VILLAGE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA HOMES (HOLDINGS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-26 | Active | |
SCOTIA (HIGHLAND) LIMITED | Director | 2013-07-01 | CURRENT | 1995-01-09 | Active | |
SCOTIA HOMES LIMITED | Director | 2012-04-27 | CURRENT | 1992-11-02 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2002-11-01 | CURRENT | 1998-09-29 | Active | |
SCOTIA (MIDMILL) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
SCOTIA (TAYSIDE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (HIGHWOOD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
WEBSTER GROUP LIMITED | Director | 2017-03-07 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
WEBSTER CONTRACTS LIMITED | Director | 2017-03-07 | CURRENT | 1971-12-22 | Active - Proposal to Strike off | |
WEBSTER HOMES LIMITED | Director | 2017-03-07 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
SCOTIA (HIGHLAND) LIMITED | Director | 2016-08-24 | CURRENT | 1995-01-09 | Active | |
SCOTIA (STRATTON) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA GREENHALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA (KNOCKHALL) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (FOVERAN VILLAGE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTSPOOL LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
SCOTIA HOMES (HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
BRUCE AND PARTNERS (ABERDEEN) LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2017-09-12 | |
FIRSTFORM (101) LIMITED | Director | 2004-10-22 | CURRENT | 2004-10-22 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2004-05-01 | CURRENT | 1998-09-29 | Active | |
POWERNINE LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-02 | Dissolved 2018-01-16 | |
BRUCE & PARTNERS (EDINBURGH) LIMITED | Director | 1999-03-18 | CURRENT | 1993-05-28 | Dissolved 2018-01-16 | |
M. BRUCE & PARTNERS LIMITED | Director | 1999-03-01 | CURRENT | 1995-02-13 | Active | |
SCOTIA HOMES LIMITED | Director | 1993-04-19 | CURRENT | 1992-11-02 | Active | |
SCOTIA DEVELOPMENTS LIMITED | Director | 1991-06-14 | CURRENT | 1985-06-10 | Active | |
BRUCE & PARTNERS (ELLON) LIMITED | Director | 1991-06-03 | CURRENT | 1990-03-02 | Dissolved 2017-06-20 | |
SCOTIA (TAYSIDE) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (HIGHWOOD) LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
SCOTIA (STRATTON) LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA GREENHALL LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
SCOTIA (CITY & SHIRE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (KNOCKHALL) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA (FOVERAN VILLAGE) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
SCOTIA HOMES LIMITED | Director | 2009-08-27 | CURRENT | 1992-11-02 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2008-10-28 | CURRENT | 1998-09-29 | Active | |
SCOTIA HOMES (HOLDINGS) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-26 | Active | |
SCOTIA (HIGHLAND) LIMITED | Director | 2013-07-01 | CURRENT | 1995-01-09 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2008-10-28 | CURRENT | 1998-09-29 | Active | |
SCOTIA DEVELOPMENTS LIMITED | Director | 2003-05-01 | CURRENT | 1985-06-10 | Active | |
SCOTIA HOMES LIMITED | Director | 2000-05-25 | CURRENT | 1992-11-02 | Active | |
SCOTIA HOMES (HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
SCOTIA HOMES (NORTH) LIMITED | Director | 2009-01-05 | CURRENT | 1998-09-29 | Active | |
MLZ PROPERTIES LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
AMZ PROPERTIES LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
SCOTIA HOMES LIMITED | Director | 1993-02-19 | CURRENT | 1992-11-02 | Active | |
BRUCE & PARTNERS (ELLON) LIMITED | Director | 1990-05-01 | CURRENT | 1990-03-02 | Dissolved 2017-06-20 | |
SCOTIA DEVELOPMENTS LIMITED | Director | 1990-04-02 | CURRENT | 1985-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Termination of appointment of Hms Secretaries Limited on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN BRUCE | ||
CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr William Martin Bruce on 2021-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/04/20 TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/20 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland | |
AP04 | Appointment of Hms Secretaries Limited as company secretary on 2020-07-22 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CAMERON | |
TM02 | Termination of appointment of Burness Paull Llp on 2020-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUIGI PETER ZANRE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WATSON WATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-04-27 GBP 1.00 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH DRYBURGH | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
RES15 | CHANGE OF NAME 17/11/2015 | |
CERTNM | Company name changed scotia homes (south) LIMITED\certificate issued on 18/11/15 | |
TM02 | Termination of appointment of Michael Luigi Peter Zanre on 2015-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM 1 Balmacassie Ellon Aberdeenshire AB41 8QR | |
AP04 | Appointment of Burness Paull Llp as company secretary on 2015-10-30 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/13 FROM 23 Bridge Street Ellon Aberdeenshire AB41 9AA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TASKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LONIE / 01/10/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LONIE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE / 28/11/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED CAROL ANNE BEATON | |
288a | DIRECTOR APPOINTED DENNIS WATSON WATT | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CROCKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD HIGGINS | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LONIE / 19/10/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | 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 (BRECHIN WEST) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTIA (BRECHIN WEST) 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. |