co
Corporate
Observer
Homepage
Data
Great Britain
Company
HA SCOTLAND LIMITED

HA SCOTLAND LIMITED

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

    • Overview

    Company NameHA SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367074
    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 HA SCOTLAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HA SCOTLAND LIMITED located?

    Registered Office Address
    2nd Floor North Saltaire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HA SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEALTH ASSURED SCOTLAND LIMITEDOct 19, 2009Oct 19, 2009

    What are the latest accounts for HA SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HA SCOTLAND 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

    		1 pagesDS01

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018

    		1 pagesTM01

    Appointment of David Edmands as a director on Sep 30, 2018

    		2 pagesAP01

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2017

    		RES15

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01

    Notification of Nevada Investments 7 Limited as a person with significant control on Jun 22, 2017

    		2 pagesPSC02

    Cessation of Palatine Private Equity Llp as a person with significant control on Jun 22, 2017

    		1 pagesPSC07

    Cessation of Kevin Amphlett as a person with significant control on Jun 22, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2016

    		7 pagesAA

    Second filing of the annual return made up to Oct 19, 2015

    		22 pagesRP04AR01

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Feb 14, 2017Second Filing The information on the form AR01 has been replaced by a second filing on 14/02/2017

    Full accounts made up to Oct 31, 2014

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2015 to Oct 31, 2014

    		1 pagesAA01

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from 24 Craigmillar Place Stenhousemuir Larbert FK5 4UB to 2Nd Floor North Saltaire Court 20 Castle Terrace Edinburgh EH1 2EN on Nov 03, 2014

    		1 pagesAD01

    Appointment of Mr Jeffrey Norman Tate as a director on Jul 31, 2014

    		2 pagesAP01

    Termination of appointment of Michael Murray Thomson as a director on Jul 31, 2014

    		1 pagesTM01

    Termination of appointment of Elaine Thomson as a director on Jul 31, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of HA SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMANDS, David James Rosewall
    Saltaire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		Director
    Saltaire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		United KingdomBritishChartered Accountant251109990001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    		United KingdomScottishCompany Formations Agent146227640001
    TATE, Jeffrey Norman
    Saltaire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    Scotland
    		Director
    Saltaire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    Scotland
    		United KingdomBritishDirector122523970001
    THOMSON, Elaine
    Craigmillar Place
    Stenhousemuir
    FK5 4UB Larbert
    24
    		Director
    Craigmillar Place
    Stenhousemuir
    FK5 4UB Larbert
    24
    		UkBritishDirector184632530001
    THOMSON, Elaine
    Craigmillar Place
    FK5 4UB Stenhousemuir
    24
    Stirlingshire
    		Director
    Craigmillar Place
    FK5 4UB Stenhousemuir
    24
    Stirlingshire
    		UkBritishNone184632530001
    THOMSON, Michael Murray
    Craigmillar Place
    FK5 4UB Stenhousemuir
    24
    Stirlingshire
    		Director
    Craigmillar Place
    FK5 4UB Stenhousemuir
    24
    Stirlingshire
    		UkBritishNone146928120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HA SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nevada Investments 7 Limited
    One Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    England
    		Jun 22, 2017
    One Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10735121
    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.
    Mr Kevin Amphlett
    Saltaire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		Apr 06, 2016
    Saltaire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    2nd Floor North
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Palatine Private Equity Llp
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Apr 06, 2016
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc315480
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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