SCOTIA LAND (H.Q.) LIMITED

Overview

Company Name	SCOTIA LAND (H.Q.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC303091
Jurisdiction	Scotland
Date of Creation	May 30, 2006
Date of Cessation	Jan 25, 2013

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 LAND (H.Q.) LIMITED?

(7011) /

Where is SCOTIA LAND (H.Q.) LIMITED located?

Registered Office Address	C/O Dallas Mcmillan Regent Court G2 2QZ 70 West Regent Street Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SCOTIA LAND (H.Q.) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for SCOTIA LAND (H.Q.) LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 21, 2009

legacy

5 pages

MG01s

Jul 01, 2009

legacy

4 pages

363a

Jun 19, 2009

legacy

1 pages

288c

Feb 25, 2009

Accounts for a medium company made up to May 31, 2008

15 pages

Feb 25, 2009

Accounts for a medium company made up to May 31, 2007

13 pages

Jun 19, 2008

legacy

6 pages

363s

Jan 31, 2008

legacy

2 pages

288a

Jan 31, 2008

legacy

1 pages

288b

Nov 16, 2007

legacy

2 pages

419b(Scot)

Nov 14, 2007

legacy

2 pages

419a(Scot)

Oct 24, 2007

legacy

1 pages

287

Sep 24, 2007

legacy

1 pages

288b

Aug 08, 2007

legacy

2 pages

363a

Dec 05, 2006

legacy

4 pages

410(Scot)

Dec 05, 2006

Alterations to a floating charge

5 pages

466(Scot)

Dec 05, 2006

legacy

4 pages

410(Scot)

Nov 25, 2006

legacy

4 pages

410(Scot)

Nov 22, 2006

legacy

3 pages

410(Scot)

Nov 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 17, 2006

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 17, 2006

legacy

2 pages

88(2)R

Nov 17, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of SCOTIA LAND (H.Q.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DM SECRETARIES LTD 70 West Regent Street G2 2QZ Glasgow Lanarkshire	Jan 22, 2008		Secretary	70 West Regent Street G2 2QZ Glasgow Lanarkshire			124473200001
ALI, Rafiq Barony Grove Cambuslang G72 7PS Glasgow 17 United Kingdom	Nov 14, 2006		Director	Barony Grove Cambuslang G72 7PS Glasgow 17 United Kingdom	British	1972-3	138807440001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 30, 2006	May 30, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh			900018660001
KERR & CO 23 Nelson Mandela Place G2 1QB Glasgow Strathclyde	May 30, 2006	Jan 22, 2008	Secretary	23 Nelson Mandela Place G2 1QB Glasgow Strathclyde			25948740002
POCOCK, Adrian Richard 45 Dowanside Road G12 9DW Glasgow Lanarkshire	May 30, 2006	Sep 20, 2007	Director	45 Dowanside Road G12 9DW Glasgow Lanarkshire	British	1959-3	59610910001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 30, 2006	May 30, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow			900018650001

View Detailed Information on Officers and People with Significant Control

Does SCOTIA LAND (H.Q.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 06, 2009 Delivered On Oct 21, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 12-16 st vincent street glasgow.
	Persons Entitled Michele Alexander
	Transactions Oct 21, 2009Registration of a charge (MG01s)
Standard security	Created On Nov 17, 2006 Delivered On Nov 25, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 12-16 & 24 st vincent place, glasgow GLA189412.
	Persons Entitled Deutsche Bank Ag
	Transactions Nov 25, 2006Registration of a charge (410) Nov 16, 2007Statement that part or whole of property from a floating charge has been released (419b)
Standard security	Created On Nov 17, 2006 Delivered On Nov 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 12-16 and 24 st vincent place glasgow GLA189412.
	Persons Entitled Earlybird LLP
	Transactions Nov 22, 2006Registration of a charge (410) Nov 14, 2007Statement of satisfaction of a charge in full or part (419a)
Account security	Created On Nov 14, 2006 Delivered On Dec 05, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The account and debt or debts represented and all sums accruing or accrued now or at any time deposited in or standing credit of the account.
	Persons Entitled Deutsche Bank Ag
	Transactions Dec 05, 2006Registration of a charge (410)
Floating charge	Created On Nov 14, 2006 Delivered On Dec 05, 2006	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 Deutsche Bank Ag
	Transactions Dec 05, 2006Registration of a charge (410) Dec 05, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

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