SCOTIA ENGINEERING LIMITED

SCOTIA ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTIA ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210928
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOTIA ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SCOTIA ENGINEERING LIMITED located?

    Registered Office Address
    19 Balmain Street
    DD10 8BG Montrose
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for SCOTIA ENGINEERING 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

    Confirmation statement made on Sep 12, 2022 with no updates

    2 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    7 pagesAA

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Micro company accounts made up to Sep 30, 2019

    7 pagesAA

    Micro company accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Markowski as a director on Dec 23, 2021

    2 pagesAP01

    Termination of appointment of Yahya Ghassemzadeh as a director on Dec 23, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares/ appointment of director 13/12/2021
    RES13

    legacy

    1 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Registered office address changed from 182 High Street Montrose Angus DD10 8PH to 19 Balmain Street Montrose Angus DD10 8BG on Oct 25, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Who are the officers of SCOTIA ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKOWSKI, Nicholas
    High Street
    DD10 8NA Montrose
    192
    Scotland
    Director
    High Street
    DD10 8NA Montrose
    192
    Scotland
    ScotlandBritishSolicitor290830980001
    ARCHBOLD, John
    Villa Cervaro
    Renny Crescent
    DD10 9BW Montrose
    Angus
    Secretary
    Villa Cervaro
    Renny Crescent
    DD10 9BW Montrose
    Angus
    British117546800001
    SMITH, Graham James
    Westlodge
    Fetternear
    AB51 5JX Inverurie
    Aberdeenshire
    Secretary
    Westlodge
    Fetternear
    AB51 5JX Inverurie
    Aberdeenshire
    British40420280001
    GHASSEMZADEH, Yahya
    19 Balmain Street
    DD10 8BG Montrose
    Angus
    Director
    19 Balmain Street
    DD10 8BG Montrose
    Angus
    ScotlandBritishEngineer68058380001

    Who are the persons with significant control of SCOTIA ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yahya Ghassemzadeh
    DD10 8BG Montrose
    19 Balmain Street
    Angus
    Scotland
    Apr 06, 2016
    DD10 8BG Montrose
    19 Balmain Street
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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