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SCOTIA (HIGHLAND) LIMITED

Company number SC155252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2020 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020
28 May 2020 AP01 Appointment of Bruce Reid Linton as a director on 28 May 2020
28 May 2020 AP01 Appointment of David John Cameron as a director on 28 May 2020
28 May 2020 TM01 Termination of appointment of Francis Dominic Fairlie as a director on 28 May 2020
28 May 2020 TM01 Termination of appointment of Michael Luigi Zanre as a director on 28 May 2020
28 May 2020 TM02 Termination of appointment of Burness Paull Llp as a secretary on 28 May 2020
13 Dec 2019 AA Accounts for a small company made up to 30 April 2019
07 Aug 2019 CH01 Director's details changed for Zanre Michael Luigi on 3 September 2017
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
12 Jul 2019 TM01 Termination of appointment of Dennis Watson Watt as a director on 28 June 2019
22 Jan 2019 AA Accounts for a small company made up to 30 April 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
15 Jan 2018 AA Accounts for a small company made up to 30 April 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
16 Jan 2017 AA Full accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
24 Aug 2016 AP01 Appointment of Mr William Martin Bruce as a director on 24 August 2016
26 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 January 2016
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/01/2016
23 Dec 2015 TM01 Termination of appointment of Derrick Raymond Cruickshank Thomson as a director on 30 September 2015
16 Dec 2015 MR04 Satisfaction of charge 3 in full
16 Dec 2015 MR04 Satisfaction of charge 4 in full
06 Nov 2015 TM02 Termination of appointment of Michael Luigi Peter Zanre as a secretary on 30 October 2015
06 Nov 2015 AD01 Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 November 2015