SCOTIA CHARTERS LTD.
Overview
| Company Name | SCOTIA CHARTERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC232787 |
| 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 CHARTERS LTD.?
- Joinery installation (43320) / Construction
Where is SCOTIA CHARTERS LTD. located?
| Registered Office Address | Broad House Broad Street AB42 1HY Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTIA CHARTERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTIA CHARTERS LTD.?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for SCOTIA CHARTERS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Secretary's details changed for Masson & Glennie on Nov 01, 2016 | 3 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of SCOTIA CHARTERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSON GLENNIE LLP | Secretary | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire Scotland |
| 195229710002 | ||||||||||||
| WOOD, Alexander John | Director | 15 Skerry Drive AB42 2YH Peterhead Aberdeenshire | Scotland | British | Joiner | 83203790001 | ||||||||||
| LUNAR FREEZING & COLD STORAGE CO LTD. | Director | East Quay AB42 1JF Peterhead The Harbour Aberdeenshire Scotland |
| 162234450001 | ||||||||||||
| WOOD, Margaretta | Secretary | 15 Skerry Drive AB42 2YH Peterhead Aberdeenshire | British | Ab42 2yh | 92244820001 | |||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SCOTIA CHARTERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexander John Wood | Apr 06, 2016 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Margaretta Wood | Apr 06, 2016 | Broad Street AB42 1HY Peterhead Broad House Aberdeenshire | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Lunar Freezing And Cold Storage Co Ltd | Apr 06, 2016 | East Quay AB42 1JF Peterhead Lunar Scotland | No | ||||||||||
| |||||||||||||
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