SCOTIA & HANS LIMITED

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

    Company NameSCOTIA & HANS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC568973
    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 & HANS LIMITED?

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

    Where is SCOTIA & HANS LIMITED located?

    Registered Office Address
    Unit 1c Dudhope Business Park
    Douglas Street
    DD1 5AN Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for SCOTIA & HANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    3 pagesDS01

    Termination of appointment of David Derek Steven Mckeown as a director on Mar 08, 2018

    2 pagesTM01

    Confirmation statement made on Nov 12, 2017 with updates

    4 pagesCS01

    Cessation of Owen Hughes as a person with significant control on Oct 24, 2017

    1 pagesPSC07

    Registered office address changed from 51 Carlogie Road Carnoustie DD7 6EW Scotland to Unit 1C Dudhope Business Park Douglas Street Dundee DD1 5AN on Nov 12, 2017

    1 pagesAD01

    Termination of appointment of Owen Hughes as a director on Oct 24, 2017

    1 pagesTM01

    Notification of David Mckeown as a person with significant control on Oct 24, 2017

    2 pagesPSC01

    Appointment of Mr David Derek Steven Mckeown as a director on Oct 24, 2017

    2 pagesAP01

    Confirmation statement made on Aug 24, 2017 with updates

    4 pagesCS01

    Cessation of Craig Ramsay Stewart as a person with significant control on Jun 16, 2017

    1 pagesPSC07

    Notification of Owen Hughes as a person with significant control on Jun 16, 2017

    2 pagesPSC01

    Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to 51 Carlogie Road Carnoustie DD7 6EW on Aug 01, 2017

    1 pagesAD01

    Termination of appointment of Craig Ramsay Stewart as a director on Jun 16, 2017

    1 pagesTM01

    Appointment of Owen Hughes as a director on Jun 16, 2017

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2017

    Statement of capital on Jun 16, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of SCOTIA & HANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Owen Knox
    Carlogie Road
    DD7 6EW Carnoustie
    51
    Scotland
    Director
    Carlogie Road
    DD7 6EW Carnoustie
    51
    Scotland
    ScotlandBritishBusiness Executive236239940001
    MCKEOWN, David Derek Steven
    Douglas Street
    DD1 5AN Dundee
    Unit 1c Dudhope Business Park
    Scotland
    Director
    Douglas Street
    DD1 5AN Dundee
    Unit 1c Dudhope Business Park
    Scotland
    United KingdomBritishDirector63002800002
    STEWART, Craig Ramsay
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    Director
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    ScotlandBritishBusiness Executive107422150001

    Who are the persons with significant control of SCOTIA & HANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mckeown
    Moss Road
    FK2 8RX Falkirk
    The Paddock
    Scotland
    Oct 24, 2017
    Moss Road
    FK2 8RX Falkirk
    The Paddock
    Scotland
    No
    Nationality: British
    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.
    Mr Owen Knox Hughes
    Carlogie Road
    DD7 6EW Carnoustie
    51
    Scotland
    Jun 16, 2017
    Carlogie Road
    DD7 6EW Carnoustie
    51
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Craig Ramsay Stewart
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    Jun 16, 2017
    Nethergate
    DD1 4ED Dundee
    138
    Scotland
    Yes
    Nationality: British
    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.

    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