EX SCOTIA (UK) LIMITED

Overview

Company Name	EX SCOTIA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC141608
Jurisdiction	Scotland
Date of Creation	Dec 07, 1992
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EX SCOTIA (UK) LIMITED?

(9305) /

Where is EX SCOTIA (UK) LIMITED located?

Registered Office Address	Donaldson House 97 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of EX SCOTIA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
THE INTERNATIONAL GOLF CLUB OF ST ANDREWS LIMITED	May 08, 2006	May 08, 2006
EX SCOTIA (UK) LIMITED	May 05, 2006	May 05, 2006
THE INTERNATIONAL GOLF CLUB OF ST. ANDREWS LIMITED	Dec 07, 1992	Dec 07, 1992

What are the latest accounts for EX SCOTIA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for EX SCOTIA (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 02, 2009

legacy

1 pages

652a

Apr 01, 2009

Total exemption full accounts made up to May 31, 2008

7 pages

Feb 25, 2009

legacy

3 pages

363a

Oct 21, 2008

legacy

3 pages

288a

Mar 04, 2008

legacy

3 pages

363a

Oct 10, 2007

Total exemption full accounts made up to May 31, 2007

8 pages

Oct 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 07, 2007

legacy

2 pages

363a

Jan 11, 2007

Total exemption full accounts made up to May 31, 2006

11 pages

Sep 22, 2006

legacy

1 pages

225

Sep 20, 2006

legacy

1 pages

287

Jun 19, 2006

Certificate of change of name

Company name changed the international golf club of s t andrews LIMITED\certificate issued on 19/06/06

2 pages

CERTNM

May 19, 2006

legacy

1 pages

287

May 19, 2006

legacy

2 pages

288a

May 19, 2006

legacy

3 pages

288a

May 19, 2006

legacy

1 pages

288b

May 19, 2006

legacy

1 pages

288b

May 08, 2006

Certificate of change of name

Company name changed ex scotia (uk) LIMITED\certificate issued on 08/05/06

2 pages

CERTNM

May 05, 2006

Certificate of change of name

Company name changed the international golf club of s T. andrews LIMITED\certificate issued on 05/05/06

2 pages

CERTNM

Apr 10, 2006

legacy

2 pages

363a

Oct 31, 2005

Total exemption full accounts made up to Dec 31, 2004

11 pages

Feb 21, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of EX SCOTIA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JIREHOUSE CAPITAL SECRETARIES LIMITED 8 John Street WC1N 2ES London	May 08, 2006		Secretary	8 John Street WC1N 2ES London				96524650003
JONES, Stephen David Little Venice W2 1SH London 56 St. Marys Mansions	May 08, 2006		Director	Little Venice W2 1SH London 56 St. Marys Mansions	England	British	1959-9	134759680001
JIREHOUSE CAPITAL TRUSTEES LIMITED 8 John Street WC1N 2ES London	Sep 30, 2008		Director	8 John Street WC1N 2ES London				171965450001
BREMNER, Alexander Stewart Stroma 96 Macdonald Smith Drive DD7 7TB Carnoustie Angus	Mar 27, 1996	Oct 14, 1997	Secretary	Stroma 96 Macdonald Smith Drive DD7 7TB Carnoustie Angus		British		47178160001
DOIG, Alistair Rowland Balbrogie 16 Dalhousie Street DD7 6HE Carnoustie Angus	Mar 06, 1998	May 08, 2006	Secretary	Balbrogie 16 Dalhousie Street DD7 6HE Carnoustie Angus		British		57327940001
MAKIN, Alfred Philip 22 Captains Row SO41 9RR Lymington Hampshire	Jan 31, 1994	Mar 27, 1996	Secretary	22 Captains Row SO41 9RR Lymington Hampshire		British		23419820002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 07, 1992	Dec 07, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BREMNER, Alexander Stewart Stroma 96 Macdonald Smith Drive DD7 7TB Carnoustie Angus	Mar 27, 1996	Oct 05, 1997	Director	Stroma 96 Macdonald Smith Drive DD7 7TB Carnoustie Angus		British	1952-3	47178160001
DALGARNO, Frederick George Scott Newton Of Countesswells Kingswells AB15 8QD Aberdeen	Mar 01, 1999	May 08, 2006	Director	Newton Of Countesswells Kingswells AB15 8QD Aberdeen	Scotland	British	1943-6	68480003
DOIG, Alistair Rowland Balbrogie 16 Dalhousie Street DD7 6HE Carnoustie Angus	Aug 27, 1998	May 08, 2006	Director	Balbrogie 16 Dalhousie Street DD7 6HE Carnoustie Angus		British	1938-9	57327940001
MCKAY, Bruce Sinclair Den Ashludie Farm DD5 4JA Monifieth Angus	Nov 01, 1998	Feb 09, 2000	Director	Ashludie Farm DD5 4JA Monifieth Angus		British	1977-11	56470450002
MCKAY, Ewan Samuel Den Ashludie Farm Monifieth DD5 4JA Angus	Jan 31, 1994	Nov 24, 1998	Director	Ashludie Farm Monifieth DD5 4JA Angus		Scottish	1950-1	20460002
SOUTER, Robert James Sparrowcroft 29 Taymouth Street DD7 7JH Carnoustie Angus	Mar 27, 1996	Feb 09, 2000	Director	Sparrowcroft 29 Taymouth Street DD7 7JH Carnoustie Angus		British	1945-11	47176060002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 07, 1992	Dec 07, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant 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.
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