SCOTIA DEVELOPMENTS LIMITED
Overview
| Company Name | SCOTIA DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC093716 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTIA DEVELOPMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTIA DEVELOPMENTS LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTIA DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTIA HOMES LIMITED | Nov 02, 1989 | Nov 02, 1989 |
| JISTONE LIMITED | Jun 10, 1985 | Jun 10, 1985 |
What are the latest accounts for SCOTIA DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCOTIA DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for SCOTIA DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Termination of appointment of William Martin Bruce as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr William Martin Bruce on Jul 27, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Martin Bruce on Mar 26, 2021 | 2 pages | CH01 | ||
Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Appointment of Hms Secretaries Limited as a secretary on Jul 22, 2020 | 2 pages | AP04 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Jul 22, 2020 | 1 pages | AD01 | ||
Notification of Camlin (No4) Limited as a person with significant control on May 28, 2020 | 2 pages | PSC02 | ||
Cessation of Scotia Homes (Holdings) Limited as a person with significant control on May 28, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francis Dominic Fairlie as a director on May 28, 2020 | 1 pages | TM01 | ||
Appointment of Bruce Reid Linton as a director on May 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Luigi Peter Zanre as a director on May 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of William Lind Macleod as a director on May 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr David John Cameron as a director on May 28, 2020 | 2 pages | AP01 | ||
Who are the officers of SCOTIA DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, David John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Director | 125212090002 | ||||||||||||
| LINTON, Bruce Reid | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Director | 263302000001 | ||||||||||||
| ZANRE, Michael Luigi Peter | Secretary | 27 Hillview Terrace Cults AB15 9HJ Aberdeen | British | Cs | 248390002 | |||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 202460370001 | ||||||||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||||||
| IAN F ROBERTS & BAIN | Secretary | 28 Broad Street AB42 6BY Peterhead Aberdeenshire | 456050001 | |||||||||||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||||||||||
| BRUCE, William Martin | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | Sales Executive | 19099160011 | ||||||||||||
| BRUCE, William Henry | Director | Logie House AB41 8LH Ellon Aberdeenshire | Scotland | British | Company Director | 121480001 | ||||||||||||
| BURNETT, Stephen | Director | Riversfield Castle Road AB41 9EY Ellon Aberdeenshire | Scotland | British | Company Director | 34952260002 | ||||||||||||
| DAVIDSON, Alexander Forbes | Director | Knockothie House AB41 8QY Ellon Aberdeenshire | Scotland | British | Farmer | 906640001 | ||||||||||||
| DAVIDSON, Ronald | Director | Cookston AB41 8DE Ellon Aberdeenshire | British | Farmer | 906650001 | |||||||||||||
| FAIRLIE, Francis Dominic | Director | 5 Louisville Avenue AB15 4TT Aberdeen | Scotland | British | Company Director | 48091860001 | ||||||||||||
| FAIRLIE, Gillian Nancy | Director | 142 Duthie Terrace AB1 6NH Aberdeen Aberdeenshire | British | 456060001 | ||||||||||||||
| LEEMING, Valerie Margaret | Director | Moorside Woodplumbton Preston | British | 456070001 | ||||||||||||||
| MACLEOD, William Lind | Director | 4 Fechil Brae AB41 8NS Ellon Aberdeenshire | United Kingdom | British | Technical Director | 37035550002 | ||||||||||||
| MILNE, Lawrence Brian | Director | Brackenridge AB41 9DG Ellon Aberdeenshire | British | Comapny Director | 944050001 | |||||||||||||
| TAYLOR, Michael John | Director | Fechil Lodge AB41 8NR Ellon Aberdeenshire | Scotland | British | Company Director | 89410400001 | ||||||||||||
| WATT, Dennis Watson | Director | 94 Queens Road AB15 4YQ Aberdeen | United Kingdom | British | Director | 55791220003 | ||||||||||||
| ZANRE, Michael Luigi Peter | Director | 27 Hillview Terrace Cults AB15 9HJ Aberdeen | United Kingdom | British | Chartered Accountant | 248390002 |
Who are the persons with significant control of SCOTIA DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camlin (No4) Limited | May 28, 2020 | PH22 1RH Aviemore First Floor, 111 Grampian Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scotia Homes (Holdings) Limited | Apr 06, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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