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SCOTIA (ABERFELL) LIMITED

SCOTIA (ABERFELL) LIMITED

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

    • Overview

    Company NameSCOTIA (ABERFELL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC760945
    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 (ABERFELL) LIMITED?

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

    Where is SCOTIA (ABERFELL) LIMITED located?

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

    What are the latest filings for SCOTIA (ABERFELL) 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

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM02

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

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 03, 2023

    Statement of capital on Mar 03, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCOTIA (ABERFELL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATON, Carol Anne
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		ScotlandBritish135598850001
    BEGBIE, Richard Gerard
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		ScotlandBritish188667580002
    GERRARD, Gary James
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		ScotlandBritish157052200001
    REID, Graham
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		ScotlandScottish283194560001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC143239
    		138735420001
    BOYLE, Patrick Joseph
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		ScotlandIrish159918790003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotia Homes (Holdings) Limited
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    Scotland
    		Mar 03, 2023
    45 Gordon Street
    G1 3PE Glasgow
    Ca'D'Oro Building
    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