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SCOTIA VEHICLE SOLUTIONS LTD

SCOTIA VEHICLE SOLUTIONS LTD

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

    • Overview

    Company NameSCOTIA VEHICLE SOLUTIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC420140
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTIA VEHICLE SOLUTIONS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SCOTIA VEHICLE SOLUTIONS LTD located?

    Registered Office Address
    91 Alexander Street
    ML6 0BD Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTIA VEHICLE SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    P & L VALETING (SCOTLAND) LTD.Mar 22, 2012Mar 22, 2012

    What are the latest accounts for SCOTIA VEHICLE SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SCOTIA VEHICLE SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for SCOTIA VEHICLE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(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 Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Miss Pauline Marie Lennon as a person with significant control on Mar 22, 2023

    		2 pagesPSC04

    Notification of Matthew Currie Armstrong as a person with significant control on Mar 22, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Director's details changed for Miss Pauline Marie Lennon on Sep 23, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed p & l valeting (scotland) LTD.\certificate issued on 01/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2022

    		RES15

    Notification of Pauline Marie Lennon as a person with significant control on Mar 01, 2022

    		2 pagesPSC01

    Cessation of Matthew Currie Armstrong as a person with significant control on Mar 01, 2022

    		1 pagesPSC07

    Termination of appointment of Matthew Currie Armstrong as a director on Mar 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Matthew Currie Armstrong as a person with significant control on Nov 23, 2020

    		2 pagesPSC04

    Director's details changed for Pauline Marie Lennon on Nov 23, 2020

    		2 pagesCH01

    Director's details changed for Mr Matthew Currie Armstrong on Nov 23, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew Currie Armstrong on Aug 16, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of SCOTIA VEHICLE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNON, Pauline Marie
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		Director
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		ScotlandBritishCompany Director117014570004
    ARMSTRONG, Matthew Currie
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		Director
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		United KingdomBritishCompany Director117014710004
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTIA VEHICLE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Currie Armstrong
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		Mar 22, 2023
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Miss Pauline Marie Lennon
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		Mar 01, 2022
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Matthew Currie Armstrong
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		Mar 22, 2017
    Alexander Street
    ML6 0BD Airdrie
    91
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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