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SCOTIA FACILITIES MANAGEMENT LTD

Company number SC450159

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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)
24 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
20 Mar 2019 AD01 Registered office address changed from Unit 3 Block 8 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ Scotland to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 20 March 2019
19 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08
08 Jun 2018 AA Micro company accounts made up to 30 September 2017
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
25 Jan 2017 CERTNM Company name changed home warm scotland LIMITED\certificate issued on 25/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
07 Jun 2016 CH01 Director's details changed for Mr Scott Rowatt on 1 June 2016
07 Jun 2016 AD01 Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD Scotland to Unit 3 Block 8 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ on 7 June 2016
02 Jun 2015 AD01 Registered office address changed from Clydesdale House, Suite 2, 300 Springhill Parkway, Glasgow Business Park Glasgow G69 6GA to 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD on 2 June 2015
21 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3
13 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2015 AD01 Registered office address changed from Suite 2 Clydesdale House 300 Springhill Park Way Springhill Parkway, Springhill Business Park Baillieston Glasgow G69 6GA to Clydesdale House, Suite 2, 300 Springhill Parkway, Glasgow Business Park Glasgow G69 6GA on 11 February 2015
05 Feb 2015 TM01 Termination of appointment of Stuart Hemple as a director on 23 December 2014
13 Jan 2015 AP01 Appointment of Mr Scott Rowatt as a director on 23 December 2014
09 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 3
12 May 2014 AA01 Current accounting period extended from 31 May 2014 to 30 September 2014
29 Jan 2014 AD01 Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Shawhead Industrial Estate Coatbridge ML5 4XD Scotland on 29 January 2014
27 Jan 2014 TM01 Termination of appointment of Thomas Gray as a director
16 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted