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SCOTIA HOLDINGS LLP

SCOTIA HOLDINGS LLP

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

    • Overview

    Company NameSCOTIA HOLDINGS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO306944
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SCOTIA HOLDINGS LLP located?

    Registered Office Address
    43 Belgrave Terrace
    AB25 2NT Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SCOTIA HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Member's details changed for Mr Michael Mccafferty on Jul 09, 2021

    		2 pagesLLCH01

    Member's details changed for Mrs Zulfiya Mamyrbekova on Jul 09, 2021

    		2 pagesLLCH01

    Change of details for Mr Michael Mccafferty as a person with significant control on Jul 09, 2021

    		2 pagesLLPSC04

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 43 Belgrave Terrace Aberdeen AB25 2NT on Jul 09, 2021

    		1 pagesLLAD01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of SCOTIA HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAMYRBEKOVA, Zulfiya
    Belgrave Terrace
    AB25 2NT Aberdeen
    43
    United Kingdom
    		LLP Designated Member
    Belgrave Terrace
    AB25 2NT Aberdeen
    43
    United Kingdom
    		United Kingdom269582960001
    MCCAFFERTY, Michael
    Belgrave Terrace
    AB25 2NT Aberdeen
    43
    United Kingdom
    		LLP Designated Member
    Belgrave Terrace
    AB25 2NT Aberdeen
    43
    United Kingdom
    		United Kingdom54939490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTIA HOLDINGS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mccafferty
    Belgrave Terrace
    AB25 2NT Aberdeen
    43
    United Kingdom
    		May 12, 2020
    Belgrave Terrace
    AB25 2NT Aberdeen
    43
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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