- Company Overview for SCOTIA (HIGHLAND) LIMITED (SC155252)
- Filing history for SCOTIA (HIGHLAND) LIMITED (SC155252)
- People for SCOTIA (HIGHLAND) LIMITED (SC155252)
- Charges for SCOTIA (HIGHLAND) LIMITED (SC155252)
- More for SCOTIA (HIGHLAND) LIMITED (SC155252)
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) |
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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
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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 |