SCOTIA GLOBAL LIMITED

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

    Company NameSCOTIA GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437833
    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 SCOTIA GLOBAL LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is SCOTIA GLOBAL LIMITED located?

    Registered Office Address
    Braemar Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Dumfriesshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTIA GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HPC DATA CENTRES LIMITEDFeb 12, 2018Feb 12, 2018
    SCOTIA GLOBAL LIMITEDNov 28, 2012Nov 28, 2012

    What are the latest accounts for SCOTIA GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for SCOTIA GLOBAL 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

    3 pagesDS01

    Termination of appointment of Amelia-Hermina Micu as a director on Oct 17, 2019

    1 pagesTM01

    Termination of appointment of Giuseppe Sole as a director on Oct 11, 2019

    1 pagesTM01

    Termination of appointment of Andrew Richard Brian Snowsill as a director on Oct 07, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Termination of appointment of Andrew Wynne Valerian Dixon as a director on Apr 01, 2019

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 280,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 140,050
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2019

    RES15

    Appointment of Dr Anna Yaqub as a director on Feb 01, 2019

    2 pagesAP01

    Appointment of Mr Giuseppe Sole as a director on Feb 01, 2019

    2 pagesAP01

    Termination of appointment of Philip Alexander Leigh as a director on Feb 01, 2019

    1 pagesTM01

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2018

    RES15

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    5 pagesCS01

    Appointment of Professor Philip Alexander Leigh as a director on Oct 03, 2016

    2 pagesAP01

    Appointment of The Honorable Andrew Wynne Valerian Dixon as a director on Jan 04, 2016

    2 pagesAP01

    Appointment of Ms Amelia-Hermina Micu as a director on Jun 01, 2016

    2 pagesAP01

    Appointment of Mr Peter Charles Hewkin as a director on Jan 04, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Who are the officers of SCOTIA GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWKIN, Peter Charles
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    Director
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    United KingdomBritish188839810001
    YAQUB, Anna, Dr
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    Director
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    EnglandBritish254980690001
    DIXON, Andrew Wynne Valerian
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    Director
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    EnglandBritish46655470001
    LEIGH, Philip Alexander, Professor
    Chapel Lane
    Ellel
    LA2 0PW Lancaster
    Fern Cottage
    United Kingdom
    Director
    Chapel Lane
    Ellel
    LA2 0PW Lancaster
    Fern Cottage
    United Kingdom
    United KingdomBritish102061230001
    MICU, Amelia-Hermina
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    Director
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    RomaniaRomanian209190110001
    SNOWSILL, Andrew Richard Brian
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    Scotland
    Director
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    Scotland
    EnglandBritish96202390002
    SOLE, Giuseppe
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    Director
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    EnglandBritish72781090005

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Richard Brian Snowsill
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    Jun 01, 2016
    Johnstone Bank
    Ecclefechan
    DG11 3JD Lockerbie
    Braemar
    Dumfriesshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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