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SCOTIA (DALFABER) LIMITED

Company number SC480715

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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)
04 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
04 Apr 2024 AA Accounts for a small company made up to 30 June 2023
01 Mar 2024 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
03 Oct 2023 TM01 Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023
06 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
06 Feb 2023 AA Accounts for a small company made up to 30 June 2022
04 Jan 2023 TM01 Termination of appointment of William Martin Bruce as a director on 31 December 2022
06 Dec 2022 TM01 Termination of appointment of Andrew John Lonie as a director on 30 November 2022
02 Aug 2022 CERTNM Company name changed davall developments (dalfaber) LIMITED\certificate issued on 02/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-01
28 Jul 2022 CH01 Director's details changed for Mr William Martin Bruce on 27 July 2022
04 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
04 Jul 2022 PSC02 Notification of Scotia Homes (Holdings) Limited as a person with significant control on 23 June 2022
01 Jul 2022 PSC07 Cessation of David John Cameron as a person with significant control on 23 June 2022
01 Jul 2022 PSC07 Cessation of Gordon Allan Murno as a person with significant control on 23 June 2022
01 Jul 2022 AD01 Registered office address changed from First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH to The Ca'd'oro, 45 Gordon Street Glasgow G1 3PE on 1 July 2022
01 Jul 2022 TM01 Termination of appointment of Gordon Allan Munro as a director on 23 June 2022
01 Jul 2022 AP04 Appointment of Hms Secretaries Limited as a secretary on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr Andrew John Lonie as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr Gary James Gerrard as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr Patrick Joseph Boyle as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr Richard Gerard Begbie as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mrs Carol Anne Beaton as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr Graham Reid as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr Bruce Reid Linton as a director on 23 June 2022
01 Jul 2022 AP01 Appointment of Mr William Martin Bruce as a director on 23 June 2022