SCOTIA ENGINEERING SOLUTIONS LIMITED

SCOTIA ENGINEERING SOLUTIONS LIMITED

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

    Company NameSCOTIA ENGINEERING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC801914
    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 ENGINEERING SOLUTIONS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is SCOTIA ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    Cairnglass
    St. Combs
    AB43 8ZF Fraserburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTIA ENGINEERING SOLUTIONS LIMITED?

    What is the status of the latest confirmation statement for SCOTIA ENGINEERING SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025

    What are the latest filings for SCOTIA ENGINEERING SOLUTIONS 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

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Mr Conrad Strachan Ritchie as a person with significant control on Dec 25, 2024

    5 pagesPSC04

    Appointment of Kyle Wallace Ritchie as a director on Dec 25, 2024

    2 pagesAP01

    Appointment of Cameron Brian Croll as a director on Dec 25, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 25, 2024

    • Capital: GBP 100.00
    4 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 06, 2024

    Statement of capital on Mar 06, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SCOTIA ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROLL, Cameron Brian
    St. Combs
    AB43 8ZF Fraserburgh
    Cairnglass
    Scotland
    Director
    St. Combs
    AB43 8ZF Fraserburgh
    Cairnglass
    Scotland
    ScotlandBritish331546450001
    RITCHIE, Conrad Strachan
    St. Combs
    AB43 8ZF Fraserburgh
    Cairnglass
    Scotland
    Director
    St. Combs
    AB43 8ZF Fraserburgh
    Cairnglass
    Scotland
    ScotlandBritish99924020005
    RITCHIE, Kyle Wallace
    St. Combs
    AB43 8ZF Fraserburgh
    Cairnglass
    Scotland
    Director
    St. Combs
    AB43 8ZF Fraserburgh
    Cairnglass
    Scotland
    ScotlandBritish331548060001

    Who are the persons with significant control of SCOTIA ENGINEERING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Conrad Strachan Ritchie
    St. Combs
    AB43 8ZF Fraserburgh
    Cairnglass
    Scotland
    Mar 06, 2024
    St. Combs
    AB43 8ZF Fraserburgh
    Cairnglass
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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