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SCOTIA (FIFE) LIMITED

SCOTIA (FIFE) LIMITED

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

    • Overview

    Company NameSCOTIA (FIFE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC707565
    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 (FIFE) LIMITED?

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

    Where is SCOTIA (FIFE) 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 (FIFE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SCOTIA (FIFE) LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for SCOTIA (FIFE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01
    XDB9A7HE

    Accounts for a small company made up to Jun 30, 2023

    		6 pagesAA
    AD00DD8P

    Termination of appointment of Hms Secretaries Limited as a secretary on Feb 29, 2024

    		1 pagesTM02
    XCXXKMCA

    Termination of appointment of Patrick Joseph Boyle as a director on Sep 18, 2023

    		1 pagesTM01
    XCDDSPL6

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01
    XCAOZ04P

    Accounts for a small company made up to Jun 30, 2022

    		5 pagesAA
    SBWJM5A1

    Termination of appointment of William Martin Bruce as a director on Dec 31, 2022

    		1 pagesTM01
    XBUHJ7DS

    Termination of appointment of Andrew Lonie as a director on Nov 30, 2022

    		1 pagesTM01
    XBI9Z8FM

    Previous accounting period shortened from Aug 31, 2022 to Jun 30, 2022

    		1 pagesAA01
    XBDC8EKG

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01
    XBB1PNDN

    Director's details changed for Mr William Martin Bruce on Jul 27, 2022

    		2 pagesCH01
    XB971B59

    Appointment of Hms Secretaries Limited as a secretary on Aug 24, 2021

    		2 pagesAP04
    XAHUEEF4

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 24, 2021

    Statement of capital on Aug 24, 2021

    • Capital: GBP 1
    		SH01
    XABL5ATS
    View All Filings

    Who are the officers of SCOTIA (FIFE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Carol Anne
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishDirector135598850001
    BEGBIE, Richard Gerard
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishConstruction Director188667580002
    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
    		ScotlandBritishDirector125212090002
    GERRARD, Gary James
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishDirector157052200001
    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
    		ScotlandBritishDirector263302000001
    REID, Graham
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		United KingdomScottishChartered Surveyor283194560001
    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 TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    BOYLE, Patrick Joseph
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandIrishProjects Director159918790003
    BRUCE, William Martin
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishDirector19099160011
    LONIE, Andrew
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		ScotlandBritishSales & Customer Care Director272837450001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotia Homes (Holdings) Limited
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Aug 24, 2021
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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