FIRST SCOTIA VENTURES LIMITED

FIRST SCOTIA VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameFIRST SCOTIA VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC067259
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRST SCOTIA VENTURES LIMITED?

    • (7011) /
    • (7020) /

    Where is FIRST SCOTIA VENTURES LIMITED located?

    Registered Office Address
    The Clach, Milton Brae
    Milton
    G82 2TX Dumbarton
    Dunbartonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST SCOTIA VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOLES SYSTEMS LIMITEDMar 05, 1979Mar 05, 1979

    What are the latest filings for FIRST SCOTIA VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2009

    Statement of capital on Dec 05, 2009

    • Capital: GBP 100
    SH01

    Secretary's details changed for Diversified Consultancy Services Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2006

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2004

    5 pagesAA

    Certificate of change of name

    Company name changed joles systems LIMITED\certificate issued on 27/07/04
    2 pagesCERTNM

    legacy

    1 pages287

    Accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    Who are the officers of FIRST SCOTIA VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIVERSIFIED CONSULTANCY SERVICES LIMITED
    Milton Brae
    Milton
    G82 2TX Dumbarton
    The Clach
    Dunbartonshire
    United Kingdom
    Secretary
    Milton Brae
    Milton
    G82 2TX Dumbarton
    The Clach
    Dunbartonshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC154903
    70727630003
    OXBY, Dennis
    Cheswood House
    Moor Road
    G63 9EY Strathblane
    Director
    Cheswood House
    Moor Road
    G63 9EY Strathblane
    ScotlandBritishCompany Director35518750005
    DOW, Joan
    A 22 Northumberland Street
    EH3 6LS Edinburgh
    Midlothian
    Secretary
    A 22 Northumberland Street
    EH3 6LS Edinburgh
    Midlothian
    British53770001
    THE SSA INVESTMENT COMPANY LTD
    The Clach Milton Brae Road
    Milton
    G82 2TX Dumbarton
    Secretary
    The Clach Milton Brae Road
    Milton
    G82 2TX Dumbarton
    41410040001
    DOW, Joan
    A 22 Northumberland Street
    EH3 6LS Edinburgh
    Midlothian
    Director
    A 22 Northumberland Street
    EH3 6LS Edinburgh
    Midlothian
    BritishDirector53770001
    DOW, Leslie Philip Graham, Lt Col
    A 22 Northumberland Street
    EH3 6LS Edinburgh
    Midlothian
    Director
    A 22 Northumberland Street
    EH3 6LS Edinburgh
    Midlothian
    BritishTattoo Organiser53780001
    MATHIE, James
    62 Melville Gardens
    Bishopbriggs
    G64 3DB Glasgow
    Lanarkshire
    Director
    62 Melville Gardens
    Bishopbriggs
    G64 3DB Glasgow
    Lanarkshire
    BritishSales Manager54040001
    OXBY, Raymond
    The Clach
    Milton
    G82 2TX Dumbarton
    Director
    The Clach
    Milton
    G82 2TX Dumbarton
    BritishChartered Accountant54050001

    Does FIRST SCOTIA VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 15, 1987
    Delivered On Jun 18, 1987
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground or street flat entering by tenement 22 northumberland st edinburgh.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 18, 1987Registration of a charge
    • Oct 15, 1999Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 18, 1983
    Delivered On Mar 21, 1983
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shop situated at 208 fenwick road and the shop known as 210 fenwick road, giffnock.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 21, 1983Registration of a charge
    • Oct 15, 1999Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Oct 04, 1982
    Delivered On Oct 21, 1982
    Satisfied
    Amount secured
    All moneys due, or to become due by the company and another
    Short particulars
    Shop premises 188 fenwick road and 1 park road, giffnock renfrewshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 1982Registration of a charge
    • Oct 15, 1999Statement of satisfaction of a charge in full or part (419a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0