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SCOTIA (CHAPELPARK) LIMITED

SCOTIA (CHAPELPARK) LIMITED

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

    • Overview

    Company NameSCOTIA (CHAPELPARK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC610848
    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 (CHAPELPARK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOTIA (CHAPELPARK) LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA (CHAPELPARK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for SCOTIA (CHAPELPARK) 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

    		2 pagesDS01

    Previous accounting period extended from Apr 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Hms Secretaries Limited as a secretary on Jul 22, 2020

    		2 pagesAP04

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on Jul 22, 2020

    		1 pagesAD01

    Appointment of Bruce Reid Linton as a director on May 28, 2020

    		2 pagesAP01

    Appointment of Mr David John Cameron as a director on May 28, 2020

    		2 pagesAP01

    Termination of appointment of Burness Paull Llp as a secretary on May 28, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2018

    Statement of capital on Oct 15, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCOTIA (CHAPELPARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		138735420001
    BEATON, Carol Anne
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		Director
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		ScotlandBritish135598850001
    BEGBIE, Richard Gerard
    Simpson Street
    AB52 6TW Insch
    24
    Aberdeenshire
    United Kingdom
    		Director
    Simpson Street
    AB52 6TW Insch
    24
    Aberdeenshire
    United Kingdom
    		ScotlandBritish188667580002
    BOYLE, Patrick Joseph
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		Director
    Balmacassie
    AB41 8QR Ellon
    1
    Aberdeenshire
    United Kingdom
    		ScotlandIrish159918790003
    BRUCE, William Martin
    AB41 8QR Ellon
    Balmacassie
    Aberdeenshire
    United Kingdom
    		Director
    AB41 8QR Ellon
    Balmacassie
    Aberdeenshire
    United Kingdom
    		ScotlandBritish19099160009
    CAMERON, David John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish125212090002
    GERRARD, Gary James
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		Director
    Queen's Grove
    Hazlehead
    AB15 8HE Aberdeen
    2
    Scotland
    		ScotlandBritish157052200001
    LINTON, Bruce Reid
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritish263302000001
    LONIE, Andrew John
    Udny Green
    AB41 7RR Ellon
    South Lodge
    Aberdeenshire
    United Kingdom
    		Director
    Udny Green
    AB41 7RR Ellon
    South Lodge
    Aberdeenshire
    United Kingdom
    		ScotlandBritish134346490003
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		251425390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTIA (CHAPELPARK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Oct 15, 2018
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc518693
    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.
    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