Scotia Developments Limited

Company Name	Scotia Developments Limited
Directors	David John Cameron and Bruce Reid Linton
Company Status	Active
Company Number	SC093716
Category	Private Limited Company
Incorporation Date	10 June 1985(38 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(34 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(34 years, 12 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Gillian Nancy Fairlie
Nationality	British
Status	Resigned
Appointed	13 January 1989(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 1989)
Role	Company Director
Correspondence Address	142 Duthie Terrace Aberdeen Aberdeenshire AB1 6NH Scotland

Director Name	Valerie Margaret Leeming
Nationality	British
Status	Resigned
Appointed	13 January 1989(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 1989)
Role	Company Director
Correspondence Address	Moorside Woodplumbton Preston

Director Name	Mr William Henry Bruce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(3 years, 7 months after company formation)
Appointment Duration	30 years, 10 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Ellon Aberdeenshire AB41 8LH Scotland

Director Name	Mr Alexander Forbes Davidson
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(4 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 April 2003)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Knockothie House Ellon Aberdeenshire AB41 8QY Scotland

Director Name	Ronald Davidson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1989(4 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 26 April 2003)
Role	Farmer
Correspondence Address	Cookston Ellon Aberdeenshire AB41 8DE Scotland

Director Name	Mr Stephen Burnett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1990(4 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riversfield Castle Road Ellon Aberdeenshire AB41 9EY Scotland

Director Name	Lawrence Brian Milne
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1990(4 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 April 2003)
Role	Company Director
Correspondence Address	Brackenridge Ellon Aberdeenshire AB41 9DG Scotland

Director Name	Mr Michael John Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1990(4 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fechil Lodge Ellon Aberdeenshire AB41 8NR Scotland

Director Name	Mr Michael Luigi Peter Zanre
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(4 years, 9 months after company formation)
Appointment Duration	30 years, 2 months (resigned 28 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Mr William Martin Bruce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years after company formation)
Appointment Duration	31 years, 6 months (resigned 31 December 2022)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	William Lind Macleod
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 28 May 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Fechil Brae Ellon Aberdeenshire AB41 8NS Scotland

Secretary Name	Mr Michael Luigi Peter Zanre
Nationality	British
Status	Resigned
Appointed	01 August 1995(10 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 30 October 2015)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Mr Francis Dominic Fairlie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(10 years, 11 months after company formation)
Appointment Duration	24 years (resigned 28 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Louisville Avenue Aberdeen AB15 4TT Scotland

Director Name	Mr Dennis Watson Watt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Queens Road Aberdeen AB15 4YQ Scotland

Secretary Name	IAN F Roberts & Bain (Corporation)
Status	Resigned
Appointed	13 January 1989(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 November 1989)
Correspondence Address	28 Broad Street Peterhead Aberdeenshire AB42 6BY Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	30 November 1989(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 1995)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	30 October 2015(30 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 May 2020)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2024)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	scotia-homes.co.uk
Email address	[email protected]
Telephone	0800 0855455
Telephone region	Freephone

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

19 September 1997	Delivered on: 9 October 1997 Persons entitled: Peter Mitchell Ingleside & Another Classification: Standard security Secured details: The obligations as specified in the missives. Particulars: 750 square metres at plot 20 at village lands, pitmedden. Outstanding
10 April 1995	Delivered on: 28 April 1995 Persons entitled: Mrs Alice Elizabeth Garvie or Clark and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 3.98 acres at gardenston farm, laurencekirk. Outstanding
7 June 1990	Delivered on: 22 June 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 February 1996	Delivered on: 29 February 1996 Satisfied on: 24 September 2014 Persons entitled: Captain Alwyne Arthur Compton Farquharson of Invercauld, M.C. Classification: Standard security Secured details: Â£240,000. Particulars: Part of 2.63 hectares at monaltrie, ballater, aberdeenshire. Fully Satisfied
15 May 1992	Delivered on: 27 May 1992 Satisfied on: 17 January 1995 Persons entitled: Allan Mitchell Davidson Classification: Standard security Secured details: All sums due or to become due in terms of missives dated 13TH, 16TH, 28TH, apriland 1ST may all 1992. Particulars: 1000 parts of an acre at roadside croft,charleston, nigg, kincardine. Fully Satisfied
17 August 1990	Delivered on: 31 August 1990 Satisfied on: 24 September 2014 Persons entitled: Donald Davidson Classification: Standard security Secured details: Â£750,000. Particulars: 2 pieces of ground delineated and shaded in pink in parish of ellon aberdeen. Fully Satisfied
17 August 1990	Delivered on: 31 August 1990 Satisfied on: 24 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 pieces of ground delineated and shaded in pink in parish of ellon aberdeen. Fully Satisfied
17 August 1990	Delivered on: 31 August 1990 Satisfied on: 24 September 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground in parish of ellon aberdeen. Fully Satisfied
12 February 1999	Delivered on: 3 March 1999 Satisfied on: 24 September 2014 Persons entitled: The Secretary of State for Defence Classification: Standard security Secured details: All sums due or to become due. Particulars: Gordon barracks, bridge of don, aberdeen. Fully Satisfied
12 February 1999	Delivered on: 18 February 1999 Satisfied on: 25 March 1999 Persons entitled: The Secretary of State for Defence Classification: Standard security Secured details: All sums due or to become due. Particulars: Gordon barracks, bridge of don, aberdeen. Fully Satisfied
1 May 1998	Delivered on: 14 May 1998 Satisfied on: 24 September 2014 Persons entitled: Ian Routledge Johnston and Another Classification: Standard security Secured details: The whole obligations undertaken in terms of a minute of agreement. Particulars: 0.99 hectare at lairds park,fintray,aberdeenshire. Fully Satisfied

Filing History

27 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
6 February 2023	Accounts for a dormant company made up to 30 June 2022 (5 pages)
4 January 2023	Termination of appointment of William Martin Bruce as a director on 31 December 2022 (1 page)
28 July 2022	Director's details changed for Mr William Martin Bruce on 27 July 2022 (2 pages)
17 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
21 February 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
28 June 2021	Accounts for a small company made up to 30 June 2020 (7 pages)
23 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
5 May 2021	Director's details changed for Mr William Martin Bruce on 26 March 2021 (2 pages)
6 August 2020	Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
22 July 2020	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020 (1 page)
22 July 2020	Appointment of Hms Secretaries Limited as a secretary on 22 July 2020 (2 pages)
26 June 2020	Notification of Camlin (No4) Limited as a person with significant control on 28 May 2020 (2 pages)
25 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
25 June 2020	Cessation of Scotia Homes (Holdings) Limited as a person with significant control on 28 May 2020 (1 page)
28 May 2020	Appointment of Bruce Reid Linton as a director on 28 May 2020 (2 pages)
28 May 2020	Termination of appointment of Michael Luigi Peter Zanre as a director on 28 May 2020 (1 page)
28 May 2020	Appointment of Mr David John Cameron as a director on 28 May 2020 (2 pages)
28 May 2020	Termination of appointment of Francis Dominic Fairlie as a director on 28 May 2020 (1 page)
28 May 2020	Termination of appointment of Burness Paull Llp as a secretary on 28 May 2020 (1 page)
28 May 2020	Termination of appointment of William Lind Macleod as a director on 28 May 2020 (1 page)
20 February 2020	Termination of appointment of William Henry Bruce as a director on 25 November 2019 (1 page)
12 December 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
12 July 2019	Termination of appointment of Dennis Watson Watt as a director on 28 June 2019 (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
12 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
12 January 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
5 December 2016	Accounts for a dormant company made up to 30 April 2016 (7 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3,569,374 (9 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3,569,374 (9 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
6 November 2015	Termination of appointment of Michael Luigi Peter Zanre as a secretary on 30 October 2015 (1 page)
6 November 2015	Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Luigi Peter Zanre as a secretary on 30 October 2015 (1 page)
6 November 2015	Appointment of Burness Paull Llp as a secretary on 30 October 2015 (2 pages)
6 November 2015	Appointment of Burness Paull Llp as a secretary on 30 October 2015 (2 pages)
2 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3,569,374 (9 pages)
2 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3,569,374 (9 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 September 2014	Satisfaction of charge 7 in full (4 pages)
24 September 2014	Satisfaction of charge 13 in full (4 pages)
24 September 2014	Satisfaction of charge 7 in full (4 pages)
24 September 2014	Satisfaction of charge 3 in full (4 pages)
24 September 2014	Satisfaction of charge 3 in full (4 pages)
24 September 2014	Satisfaction of charge 11 in full (4 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
24 September 2014	Satisfaction of charge 4 in full (4 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
24 September 2014	Satisfaction of charge 11 in full (4 pages)
24 September 2014	Satisfaction of charge 13 in full (4 pages)
24 September 2014	Satisfaction of charge 4 in full (4 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 3,569,374 (9 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 3,569,374 (9 pages)
6 November 2013	Full accounts made up to 30 April 2013 (8 pages)
6 November 2013	Full accounts made up to 30 April 2013 (8 pages)
5 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
5 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (9 pages)
5 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
5 September 2012	Accounts for a small company made up to 30 April 2012 (6 pages)
21 June 2012	Registered office address changed from 21 Bridge Street Ellon Aberdeenshire AB41 9AA on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
21 June 2012	Registered office address changed from 21 Bridge Street Ellon Aberdeenshire AB41 9AA on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (9 pages)
21 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
21 September 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Termination of appointment of Michael Taylor as a director (1 page)
14 June 2011	Termination of appointment of Michael Taylor as a director (1 page)
10 May 2011	Termination of appointment of Stephen Burnett as a director (1 page)
10 May 2011	Termination of appointment of Stephen Burnett as a director (1 page)
12 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
12 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Register inspection address has been changed (1 page)
24 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (8 pages)
24 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for William Martin Bruce on 28 November 2008 (1 page)
21 June 2010	Director's details changed for William Martin Bruce on 28 November 2008 (1 page)
11 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
11 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
5 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
5 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
8 July 2008	Return made up to 14/06/08; no change of members (10 pages)
8 July 2008	Return made up to 14/06/08; no change of members (10 pages)
9 February 2008	Full accounts made up to 30 April 2007 (13 pages)
9 February 2008	Full accounts made up to 30 April 2007 (13 pages)
22 June 2007	Return made up to 14/06/07; no change of members (10 pages)
22 June 2007	Return made up to 14/06/07; no change of members (10 pages)
6 February 2007	Full accounts made up to 30 April 2006 (14 pages)
6 February 2007	Full accounts made up to 30 April 2006 (14 pages)
20 June 2006	Return made up to 14/06/06; full list of members (10 pages)
20 June 2006	Return made up to 14/06/06; full list of members (10 pages)
23 January 2006	Full accounts made up to 30 April 2005 (14 pages)
23 January 2006	Full accounts made up to 30 April 2005 (14 pages)
17 June 2005	Return made up to 14/06/05; full list of members (10 pages)
17 June 2005	Return made up to 14/06/05; full list of members (10 pages)
12 January 2005	Full accounts made up to 30 April 2004 (15 pages)
12 January 2005	Full accounts made up to 30 April 2004 (15 pages)
15 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 January 2004	Full accounts made up to 30 April 2003 (17 pages)
10 January 2004	Full accounts made up to 30 April 2003 (17 pages)
8 July 2003	Return made up to 14/06/03; full list of members (15 pages)
8 July 2003	Return made up to 14/06/03; full list of members (15 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
6 May 2003	Company name changed scotia homes LIMITED\certificate issued on 06/05/03 (2 pages)
6 May 2003	Company name changed scotia homes LIMITED\certificate issued on 06/05/03 (2 pages)
31 January 2003	Full accounts made up to 30 April 2002 (17 pages)
31 January 2003	Full accounts made up to 30 April 2002 (17 pages)
20 June 2002	Return made up to 14/06/02; full list of members (16 pages)
20 June 2002	Return made up to 14/06/02; full list of members (16 pages)
18 January 2002	Full accounts made up to 30 April 2001 (14 pages)
18 January 2002	Full accounts made up to 30 April 2001 (14 pages)
28 June 2001	Return made up to 14/06/01; full list of members (14 pages)
28 June 2001	Return made up to 14/06/01; full list of members (14 pages)
16 January 2001	Ad 15/12/00--------- Â£ si 1069374@1=1069374 Â£ ic 2500000/3569374 (4 pages)
16 January 2001	Ad 15/12/00--------- Â£ si 1069374@1=1069374 Â£ ic 2500000/3569374 (4 pages)
10 January 2001	Full accounts made up to 30 April 2000 (15 pages)
10 January 2001	Full accounts made up to 30 April 2000 (15 pages)
16 October 2000	Ad 22/09/00--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (4 pages)
16 October 2000	Particulars of contract relating to shares (4 pages)
16 October 2000	Ad 22/09/00--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (4 pages)
16 October 2000	Particulars of contract relating to shares (4 pages)
26 September 2000	Â£ nc 500000/5000000 27/07/00 (1 page)
26 September 2000	Â£ nc 500000/5000000 27/07/00 (1 page)
26 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 January 2000	Full accounts made up to 30 April 1999 (14 pages)
17 January 2000	Full accounts made up to 30 April 1999 (14 pages)
13 December 1999	Alterations to a floating charge (9 pages)
13 December 1999	Alterations to a floating charge (9 pages)
6 July 1999	Return made up to 14/06/99; full list of members (10 pages)
6 July 1999	Return made up to 14/06/99; full list of members (10 pages)
25 March 1999	Dec mort/charge * (4 pages)
25 March 1999	Dec mort/charge * (4 pages)
3 March 1999	Partic of mort/charge * (5 pages)
3 March 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
11 January 1999	Accounts for a medium company made up to 30 April 1998 (14 pages)
11 January 1999	Accounts for a medium company made up to 30 April 1998 (14 pages)
22 June 1998	Return made up to 14/06/98; no change of members (6 pages)
22 June 1998	Return made up to 14/06/98; no change of members (6 pages)
14 May 1998	Partic of mort/charge * (5 pages)
14 May 1998	Partic of mort/charge * (5 pages)
23 January 1998	Accounts for a medium company made up to 30 April 1997 (15 pages)
23 January 1998	Accounts for a medium company made up to 30 April 1997 (15 pages)
9 October 1997	Partic of mort/charge * (5 pages)
9 October 1997	Partic of mort/charge * (5 pages)
26 June 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 June 1997	Return made up to 14/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 January 1997	Accounts for a medium company made up to 30 April 1996 (12 pages)
19 January 1997	Accounts for a medium company made up to 30 April 1996 (12 pages)
1 July 1996	Return made up to 14/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
1 July 1996	Return made up to 14/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
11 March 1996	Dec mort/charge release * (2 pages)
11 March 1996	Dec mort/charge release * (2 pages)
29 February 1996	Partic of mort/charge * (5 pages)
29 February 1996	Partic of mort/charge * (5 pages)
16 February 1996	Accounts for a medium company made up to 30 April 1995 (11 pages)
16 February 1996	Accounts for a medium company made up to 30 April 1995 (11 pages)
23 August 1995	Registered office changed on 23/08/95 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
23 August 1995	Registered office changed on 23/08/95 from: 1 east craibstone street aberdeen AB9 1YH (1 page)
22 August 1995	Secretary resigned;new secretary appointed (2 pages)
22 August 1995	Secretary resigned;new secretary appointed (2 pages)
28 April 1995	Partic of mort/charge * (3 pages)
28 April 1995	Partic of mort/charge * (3 pages)
17 January 1995	Dec mort/charge * (2 pages)
17 January 1995	Dec mort/charge * (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
27 May 1992	Partic of mort/charge * (3 pages)
27 May 1992	Partic of mort/charge * (3 pages)
4 September 1991	Alterations to a floating charge (5 pages)
4 September 1991	Alterations to a floating charge (5 pages)
14 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
14 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
31 August 1990	Partic of mort/charge 9565 (3 pages)
31 August 1990	Partic of mort/charge 9565 (3 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 October 1985	Memorandum of association (5 pages)
25 October 1985	Memorandum of association (5 pages)
10 June 1985	Incorporation (13 pages)
10 June 1985	Incorporation (13 pages)

Scotia Developments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland