SCOTIA INDEPENDENT FINANCIAL SERVICES LTD.
Overview
| Company Name | SCOTIA INDEPENDENT FINANCIAL SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC158590 |
| 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 INDEPENDENT FINANCIAL SERVICES LTD.?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SCOTIA INDEPENDENT FINANCIAL SERVICES LTD. located?
| Registered Office Address | 1 Ainslie Road Hillington G52 4RU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTIA INDEPENDENT FINANCIAL SERVICES LTD.?
| 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 INDEPENDENT FINANCIAL SERVICES LTD.?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for SCOTIA INDEPENDENT FINANCIAL SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Fitzroy Place Glasgow G3 7RH to 1 Ainslie Road Hillington Glasgow G52 4RU on Feb 16, 2023 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Henry Reid as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SCOTIA INDEPENDENT FINANCIAL SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRUDDEN, Fiona Anne | Secretary | Redhurst, Kilbarchan Road PA11 3ET Bridge Of Weir Renfrewshire | British | 82986190001 | ||||||
| REID, Henry John | Director | Red Hurst Kilbarchan Road PA11 3ET Bridge Of Weir Renfrewshire | Scotland | British | 43716100003 | |||||
| REID, Henry John | Secretary | Red Hurst Kilbarchan Road PA11 3ET Bridge Of Weir Renfrewshire | British | 43716100003 | ||||||
| ALEXANDERS BUSINESS PRESS LTD | Nominee Secretary | 77a Broughton Street EH1 3RJ Edinburgh | 900003200001 | |||||||
| HOOK, Margaret Josephine | Director | 1a St Bernards Crescent EH4 1NR Edinburgh | British | 43716120001 | ||||||
| OGSTON, Graham Peter | Director | 7 Hillside View AB32 6PD Westhill Aberdeenshire | Scotland | British | 53865230001 | |||||
| STIRLING, John Campbell | Director | 18 Corpach Drive KY12 7XG Dunfermline Fife | Scotland | British | 43716050001 | |||||
| ALEXANDERS BUSINESS SERVICES LTD | Nominee Director | 77a Broughton Street EH1 3RJ Edinburgh | 900003190001 |
Who are the persons with significant control of SCOTIA INDEPENDENT FINANCIAL SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry John Reid | Apr 06, 2016 | Ainslie Road Hillington G52 4RU Glasgow 1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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