SCOTIA (BRECHIN WEST) LIMITED

SC317303
THE CA'D'ORO 45 GORDON STREET GLASGOW SCOTLAND G1 3PE

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 7 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 5 Buy now
04 Jan 2023 officers Termination of appointment of director (William Martin Bruce) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Andrew John Lonie) 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Change of particulars for director (Mr William Martin Bruce) 2 Buy now
18 Feb 2022 accounts Annual Accounts 5 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 9 Buy now
18 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2021 officers Change of particulars for director (Mr William Martin Bruce) 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 officers Appointment of corporate secretary (Hms Secretaries Limited) 2 Buy now
28 May 2020 officers Appointment of director (Bruce Reid Linton) 2 Buy now
28 May 2020 officers Appointment of director (Mr David John Cameron) 2 Buy now
28 May 2020 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
28 May 2020 officers Termination of appointment of director (Michael Luigi Peter Zanre) 1 Buy now
13 Dec 2019 accounts Annual Accounts 7 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jul 2019 officers Termination of appointment of director (Dennis Watson Watt) 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2019 accounts Annual Accounts 6 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 accounts Annual Accounts 6 Buy now
27 Apr 2017 capital Statement of capital (Section 108) 3 Buy now
27 Apr 2017 resolution Resolution 1 Buy now
27 Apr 2017 insolvency Solvency Statement dated 03/04/17 1 Buy now
27 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 5 Buy now
27 Sep 2016 officers Termination of appointment of director (Roy Smith Dryburgh) 1 Buy now
03 Mar 2016 annual-return Annual Return 9 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
18 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2015 officers Termination of appointment of secretary (Michael Luigi Peter Zanre) 1 Buy now
06 Nov 2015 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2015 annual-return Annual Return 9 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
04 Mar 2014 annual-return Annual Return 9 Buy now
06 Nov 2013 accounts Annual Accounts 6 Buy now
05 Mar 2013 annual-return Annual Return 9 Buy now
05 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 officers Termination of appointment of director (Brian Tasker) 1 Buy now
05 Sep 2012 accounts Annual Accounts 6 Buy now
05 Mar 2012 annual-return Annual Return 10 Buy now
21 Sep 2011 accounts Annual Accounts 13 Buy now
28 Feb 2011 annual-return Annual Return 11 Buy now
28 Feb 2011 officers Change of particulars for director (Andrew Lonie) 2 Buy now
28 Feb 2011 address Change Sail Address Company 1 Buy now
11 Jan 2011 accounts Annual Accounts 17 Buy now
01 Mar 2010 annual-return Annual Return 7 Buy now
01 Mar 2010 officers Change of particulars for director (Andrew Lonie) 2 Buy now
05 Feb 2010 accounts Annual Accounts 17 Buy now
18 Mar 2009 annual-return Return made up to 26/02/09; full list of members 5 Buy now
18 Mar 2009 officers Director's change of particulars / william bruce / 28/11/2008 2 Buy now
24 Jan 2009 accounts Annual Accounts 14 Buy now
12 Jan 2009 officers Director appointed carol anne beaton 2 Buy now
03 Nov 2008 officers Director appointed dennis watson watt 2 Buy now
07 Aug 2008 officers Appointment terminated director james johnston 1 Buy now
07 Aug 2008 officers Appointment terminated director alistair crockett 1 Buy now
05 Jun 2008 officers Appointment terminated director edward higgins 1 Buy now
18 Mar 2008 annual-return Return made up to 26/02/08; full list of members 5 Buy now
18 Mar 2008 officers Director's change of particulars / andrew lonie / 19/10/2007 2 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
21 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
22 Jun 2007 officers New director appointed 2 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
12 Mar 2007 accounts Accounting reference date extended from 29/02/08 to 30/04/08 1 Buy now
12 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
26 Feb 2007 incorporation Incorporation Company 21 Buy now