SCOTIA ASSETS LIMITED

Overview

Company Name	SCOTIA ASSETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC252501
Jurisdiction	Scotland
Date of Creation	Jul 09, 2003
Date of Cessation	Jul 03, 2018

Summary

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

What is the purpose of SCOTIA ASSETS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SCOTIA ASSETS LIMITED located?

Registered Office Address	Flat 1/1 14 Cornwall Street G41 1AQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTIA ASSETS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for SCOTIA ASSETS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2018

Application to strike the company off the register

3 pages

DS01

Mar 21, 2018

Total exemption full accounts made up to Jun 30, 2017

7 pages

Jul 15, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

Mar 21, 2017

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

7 pages

Jul 15, 2016

Confirmation statement made on Jul 01, 2016 with updates

6 pages

CS01

Mar 13, 2016

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

5 pages

Jul 21, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 2	SH01

Nov 28, 2014

Total exemption small company accounts made up to Jun 30, 2014

5 pages

Jul 16, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2014	Statement of capital on Jul 16, 2014 Capital: GBP 2	SH01

Feb 19, 2014

Total exemption small company accounts made up to Jun 30, 2013

5 pages

Jul 04, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2013	Statement of capital following an allotment of shares on Jul 04, 2013	SH01

Apr 08, 2013

Director's details changed for Alan Douglas Thomson on Apr 05, 2013

2 pages

CH01

Apr 08, 2013

Registered office address changed from * Flat 1/1 48 Pleasance Street Glasgow G43 1SW* on Apr 08, 2013

1 pages

AD01

Mar 27, 2013

Total exemption small company accounts made up to Jun 30, 2012

4 pages

Jul 05, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

4 pages

AR01

Apr 19, 2012

Appointment of Director Robert Gordon Thomson as a director

2 pages

AP01

Mar 27, 2012

Total exemption small company accounts made up to Jun 30, 2011

5 pages

Aug 02, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

3 pages

AR01

Apr 01, 2011

Total exemption small company accounts made up to Jun 30, 2010

5 pages

Nov 18, 2010

legacy

5 pages

MG01s

Jul 23, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

3 pages

AR01

Jul 23, 2010

Director's details changed for Alan Douglas Thomson on Jun 30, 2010

2 pages

CH01

Jul 23, 2010

Termination of appointment of The Anderson Partnership as a secretary

1 pages

TM02

View All Filings

Who are the officers of SCOTIA ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, David 14 Cornwall Street G41 1AQ Glasgow Flat 1/1 Scotland	Oct 31, 2009		Secretary	14 Cornwall Street G41 1AQ Glasgow Flat 1/1 Scotland					147047360001
THOMSON, Alan Douglas 14 Cornwall Street G41 1AQ Glasgow Flat 1/1 Scotland	Jul 09, 2003		Director	14 Cornwall Street G41 1AQ Glasgow Flat 1/1 Scotland	Scotland	Scottish	1951-3	Director	41736010005
THOMSON, Robert Gordon, Director 14 Cornwall Street G41 1AQ Glasgow Flat 1/1 Scotland	Mar 30, 2012		Director	14 Cornwall Street G41 1AQ Glasgow Flat 1/1 Scotland	United Kingdom	Scottish	1955-4	Self Employed	168495880001
THOMSON, Eva Birgitta 6 Kirkdene Avenue Newton Mearns G77 5RN Glasgow Renfrewshire	Jul 09, 2003	Oct 18, 2005	Secretary	6 Kirkdene Avenue Newton Mearns G77 5RN Glasgow Renfrewshire		British		Secretary	92320350001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 09, 2003	Jul 09, 2003	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
THE ANDERSON PARTNERSHIP Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire	Oct 18, 2005	Oct 31, 2009	Secretary	Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire					99721420001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Jul 09, 2003	Jul 09, 2003	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff					900017280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Douglas Thomson 14 Cornwall Street G41 1AQ Glasgow Flat 1/1	Apr 06, 2016	14 Cornwall Street G41 1AQ Glasgow Flat 1/1	No
	Nationality: Scottish 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SCOTIA ASSETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 09, 2010 Delivered On Nov 18, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars The eastmost flat on the ground floor (known as flat 0/1 of the tenement 49 rannoch street glasgow GLA74293.
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 18, 2010Registration of a charge (MG01s)
Standard security	Created On Dec 07, 2009 Delivered On Dec 12, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Westmost flat on ground floor, 16 leven street, glasgow GLA68287.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 12, 2009Registration of a charge (MG01s)
Standard security	Created On Dec 22, 2005 Delivered On Jan 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 149 to be known as 2/1, 44 pleasance street, glasgow GLA162787.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 06, 2006Registration of a charge (410)
Standard security	Created On Dec 20, 2005 Delivered On Jan 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 151 to be known as 3/1, 44 pleasance street, glasgow GLA162787.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jan 06, 2006Registration of a charge (410)
Standard security	Created On Mar 25, 2004 Delivered On Apr 01, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming 13, 15 and 17 james watt place, east kilbride (title numbers LAN101549 and LAN107085).
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 01, 2004Registration of a charge (410)
Floating charge	Created On Oct 31, 2003 Delivered On Nov 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Nov 08, 2003Registration of a charge (410)

View Detailed Information on Charges

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