Scotia (Highland) Limited

Company Name	Scotia (Highland) Limited
Company Status	Active
Company Number	SC155252
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)
Previous Names	Webster Property Developments Limited and Scotia Commercial Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Carol Anne Beaton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr David John Cameron
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(25 years, 4 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(25 years, 4 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 Graham Reid
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	04 May 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Richard Gerard Begbie
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(27 years, 3 months after company formation)
Appointment Duration	2 years
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Gary James Gerrard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(27 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Johnston Peter Campbell Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Invermark Terrace Barnhill Dundee Tayside DD5 2QU Scotland

Director Name	Mr Andrew Gordon Webster
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Vistana Dundee Road Forfar Angus DD8 1XD Scotland

Director Name	Joyce Harley Webster
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 03 September 2007)
Role	Married Woman
Correspondence Address	Vistana Forfar Angus DD8 1XD Scotland

Director Name	Mr Brian George Tasker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 06 June 2008)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Taliesin Glencoe Brae Forfar DD8 1XS Scotland

Director Name	Roy Smith Dryburgh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 06 June 2008)
Role	Estimator
Country of Residence	Scotland
Correspondence Address	27a Taylor Street Forfar Angus DD8 3JQ Scotland

Secretary Name	Douglas William Gunstone
Nationality	British
Status	Resigned
Appointed	06 February 1995(4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 1998)
Role	Accountant
Correspondence Address	7 Blake Avenue Broughty Ferry Dundee DD5 3LH Scotland

Secretary Name	Mr James Clarke Graham Johnston
Nationality	British
Status	Resigned
Appointed	10 August 1998(3 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Isla Place Forfar DD8 3RG Scotland

Director Name	Mr James Clarke Graham Johnston
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 June 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	8 Isla Place Forfar DD8 3RG Scotland

Director Name	Bruce William Henry
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Ladymire Ellon Aberdeenshire

Director Name	Michael Luigi Zanre
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(12 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Hillview Terrace Cults Aberdeen Aberdeenshire AB15 9HJ Scotland

Director Name	Mr Derrick Raymond Thomson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(13 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Tigh Na Sith Knowhead Meikle Wartle Inverurie AB51 5BA Scotland

Director Name	Mr Francis Dominic Fairlie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(13 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Louisville Avenue Aberdeen AB15 4TT Scotland

Secretary Name	Mr Michael Luigi Peter Zanre
Nationality	British
Status	Resigned
Appointed	06 June 2008(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Mr Dennis Watson Watt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(18 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr William Martin Bruce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(21 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Patrick Joseph Boyle
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2023)
Role	Projects Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Andrew Lonie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2022(27 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 November 2022)
Role	Sales & Customer Care Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	30 October 2015(20 years, 9 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(25 years, 6 months 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	www.scotia-homes.co.uk
Email address	[email protected]

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

Financials

Year	2013
Net Worth	£1,285,876
Cash	£2,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

26 March 2021	Delivered on: 29 March 2021 Persons entitled: Cairngorm Residential LLP Classification: A registered charge Particulars: All and whole the subjects at baldow, kincraig registered in the land register of scotland under title number INV46544 under exception of the areas shown coloured yellow on the plan annexed and executed as relative to the standard security. Outstanding
10 August 2009	Delivered on: 18 August 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 June 2007	Delivered on: 12 July 2007 Satisfied on: 24 September 2014 Persons entitled: David Ritchie (Implements) Limited Classification: Standard security Secured details: Whole obligations undertaken in terms of missive. Particulars: Area of ground at station road, whitehills, forfar-title number ANG46906. Fully Satisfied
24 May 2006	Delivered on: 1 June 2006 Satisfied on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects formerly known as haugh works, south street, forfar in the county of angus ang 36364. Fully Satisfied
18 January 2006	Delivered on: 25 January 2006 Satisfied on: 16 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That area of ground extending to approximately 0.15 hectares or thereby at south kingston kingsmuir by forfar. Fully Satisfied
23 March 2005	Delivered on: 1 April 2005 Satisfied on: 16 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to north orchard loan, forfar. Fully Satisfied
22 March 1996	Delivered on: 28 March 1996 Satisfied on: 24 September 2014 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 14-21 prosen place,forfar. Fully Satisfied
17 May 1995	Delivered on: 6 June 1995 Satisfied on: 24 September 2014 Persons entitled: Andrew Gordon Webster Classification: Standard security Secured details: All sums due or to become due not exceeding Â£182,300. Particulars: 29.42 acres at slatefield,forfar. Fully Satisfied

Filing History

3 October 2023	Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023 (1 page)
21 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
6 February 2023	Accounts for a small company made up to 30 June 2022 (6 pages)
4 January 2023	Termination of appointment of William Martin Bruce as a director on 31 December 2022 (1 page)
6 December 2022	Termination of appointment of Andrew Lonie as a director on 30 November 2022 (1 page)
8 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
28 July 2022	Director's details changed for Mr William Martin Bruce on 27 July 2022 (2 pages)
18 May 2022	Satisfaction of charge SC1552520008 in full (4 pages)
4 April 2022	Appointment of Andrew Lonie as a director on 4 April 2022 (2 pages)
4 April 2022	Appointment of Mr Richard Gerard Begbie as a director on 4 April 2022 (2 pages)
4 April 2022	Appointment of Mr Patrick Joseph Boyle as a director on 4 April 2022 (2 pages)
4 April 2022	Appointment of Mr Gary James Gerrard as a director on 4 April 2022 (2 pages)
21 February 2022	Accounts for a small company made up to 30 June 2021 (6 pages)
17 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
28 June 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
14 May 2021	Appointment of Graham Reid as a director on 4 May 2021 (2 pages)
5 May 2021	Director's details changed for Mr William Martin Bruce on 26 March 2021 (2 pages)
29 March 2021	Registration of charge SC1552520008, created on 26 March 2021 (6 pages)
14 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
29 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-28 (3 pages)
28 July 2020	Previous accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
22 July 2020	Appointment of Hms Secretaries Limited as a secretary on 22 July 2020 (2 pages)
22 July 2020	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020 (1 page)
28 May 2020	Termination of appointment of Michael Luigi Zanre as a director 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	Appointment of David John Cameron as a director on 28 May 2020 (2 pages)
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 Francis Dominic Fairlie as a director on 28 May 2020 (1 page)
13 December 2019	Accounts for a small company made up to 30 April 2019 (7 pages)
7 August 2019	Director's details changed for Zanre Michael Luigi on 3 September 2017 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (3 pages)
12 July 2019	Termination of appointment of Dennis Watson Watt as a director on 28 June 2019 (1 page)
22 January 2019	Accounts for a small company made up to 30 April 2018 (7 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
15 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
15 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
16 January 2017	Full accounts made up to 30 April 2016 (6 pages)
16 January 2017	Full accounts made up to 30 April 2016 (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
24 August 2016	Appointment of Mr William Martin Bruce as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Mr William Martin Bruce as a director on 24 August 2016 (2 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)
14 January 2016	Second filing of AR01 previously delivered to Companies House made up to 9 January 2016 (18 pages)
14 January 2016	Second filing of AR01 previously delivered to Companies House made up to 9 January 2016 (18 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/01/2016 (9 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 14/01/2016 (9 pages)
23 December 2015	Termination of appointment of Derrick Raymond Cruickshank Thomson as a director on 30 September 2015 (1 page)
23 December 2015	Termination of appointment of Derrick Raymond Cruickshank Thomson as a director on 30 September 2015 (1 page)
16 December 2015	Satisfaction of charge 3 in full (4 pages)
16 December 2015	Satisfaction of charge 3 in full (4 pages)
16 December 2015	Satisfaction of charge 4 in full (4 pages)
16 December 2015	Satisfaction of charge 4 in full (4 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	Appointment of Burness Paull Llp as a secretary on 30 October 2015 (2 pages)
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	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)
27 February 2015	Director's details changed for Derrick Raymond Cruickshank Thomson on 12 July 2013 (2 pages)
27 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (8 pages)
27 February 2015	Director's details changed for Derrick Raymond Cruickshank Thomson on 12 July 2013 (2 pages)
27 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (8 pages)
27 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (8 pages)
15 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
15 December 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
24 September 2014	Satisfaction of charge 5 in full (4 pages)
24 September 2014	Satisfaction of charge 1 in full (4 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
24 September 2014	Satisfaction of charge 5 in full (4 pages)
24 September 2014	Satisfaction of charge 1 in full (4 pages)
24 September 2014	Satisfaction of charge 6 in full (4 pages)
24 September 2014	Satisfaction of charge 2 in full (4 pages)
24 September 2014	Satisfaction of charge 6 in full (4 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (8 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (8 pages)
4 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (8 pages)
9 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
9 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
2 July 2013	Appointment of Mr Dennis Watson Watt as a director (2 pages)
2 July 2013	Appointment of Mrs Carol Anne Beaton as a director (2 pages)
2 July 2013	Appointment of Mr Dennis Watson Watt as a director (2 pages)
2 July 2013	Appointment of Mrs Carol Anne Beaton as a director (2 pages)
23 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
11 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
11 October 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
27 January 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
11 January 2012	Director's details changed for Derrick Raymond Cruickshank Thomson on 23 June 2011 (2 pages)
11 January 2012	Registered office address changed from 23 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Director's details changed for Derrick Raymond Cruickshank Thomson on 23 June 2011 (2 pages)
11 January 2012	Registered office address changed from 23 Bridge Street Ellon Aberdeenshire AB41 9AA Scotland on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
11 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
21 January 2010	Termination of appointment of Bruce William Henry as a director (1 page)
21 January 2010	Termination of appointment of Bruce William Henry as a director (1 page)
11 January 2010	Director's details changed for Zanre Michael Luigi on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Bruce William Henry on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Bruce William Henry on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Zanre Michael Luigi on 10 January 2010 (2 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from 23 bridge street ellon aberdeenshire AB41 9AA (1 page)
21 January 2009	Appointment terminated secretary james johnston (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Appointment terminated secretary james johnston (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 09/01/09; full list of members (4 pages)
21 January 2009	Return made up to 09/01/09; full list of members (4 pages)
21 January 2009	Registered office changed on 21/01/2009 from 23 bridge street ellon aberdeenshire AB41 9AA (1 page)
21 January 2009	Location of debenture register (1 page)
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)
23 June 2008	Registered office changed on 23/06/2008 from kingsmuir by forfar DD8 2NS (1 page)
23 June 2008	Registered office changed on 23/06/2008 from kingsmuir by forfar DD8 2NS (1 page)
12 June 2008	Appointment terminated director james johnston (1 page)
12 June 2008	Secretary appointed michael luigi zanre (2 pages)
12 June 2008	Appointment terminated director roy dryburgh (1 page)
12 June 2008	Secretary appointed michael luigi zanre (2 pages)
12 June 2008	Appointment terminated director brian tasker (1 page)
12 June 2008	Appointment terminated director roy dryburgh (1 page)
12 June 2008	Appointment terminated director brian tasker (1 page)
12 June 2008	Appointment terminated director james johnston (1 page)
11 June 2008	Director appointed derrick raymond cruickshank thomson (2 pages)
11 June 2008	Director appointed derrick raymond cruickshank thomson (2 pages)
11 June 2008	Director appointed francis dominic fairlie (2 pages)
11 June 2008	Director appointed francis dominic fairlie (2 pages)
15 May 2008	Auditor's resignation (1 page)
15 May 2008	Auditor's resignation (1 page)
19 April 2008	Company name changed webster property developments LIMITED\certificate issued on 22/04/08 (2 pages)
19 April 2008	Company name changed webster property developments LIMITED\certificate issued on 22/04/08 (2 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
9 January 2008	Return made up to 09/01/08; full list of members (3 pages)
25 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
25 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
14 September 2007	Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page)
14 September 2007	Accounting reference date shortened from 31/12/07 to 30/04/07 (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
12 July 2007	Partic of mort/charge * (3 pages)
12 July 2007	Partic of mort/charge * (3 pages)
11 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 January 2007	Return made up to 09/01/07; full list of members (3 pages)
12 January 2007	Return made up to 09/01/07; full list of members (3 pages)
1 June 2006	Partic of mort/charge * (3 pages)
1 June 2006	Partic of mort/charge * (3 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 January 2006	Partic of mort/charge * (3 pages)
25 January 2006	Partic of mort/charge * (3 pages)
12 January 2006	Return made up to 09/01/06; full list of members (3 pages)
12 January 2006	Return made up to 09/01/06; full list of members (3 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
1 April 2005	Partic of mort/charge * (3 pages)
1 April 2005	Partic of mort/charge * (3 pages)
17 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 09/01/04; full list of members (8 pages)
12 January 2004	Return made up to 09/01/04; full list of members (8 pages)
6 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Company name changed webster properties (tayside) lim ited\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed webster properties (tayside) lim ited\certificate issued on 04/12/02 (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
24 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
16 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 January 2001	Return made up to 09/01/01; full list of members (7 pages)
15 January 2001	Return made up to 09/01/01; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 January 2000	Return made up to 09/01/00; full list of members (7 pages)
24 January 2000	Return made up to 09/01/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
13 January 1999	Return made up to 09/01/99; full list of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
13 January 1999	Return made up to 09/01/99; full list of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 February 1998	Return made up to 09/01/98; no change of members (4 pages)
9 February 1998	Return made up to 09/01/98; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 March 1996	Partic of mort/charge * (5 pages)
28 March 1996	Partic of mort/charge * (5 pages)
6 February 1996	Return made up to 09/01/96; full list of members (6 pages)
6 February 1996	Return made up to 09/01/96; full list of members (6 pages)
5 September 1995	Accounting reference date notified as 31/12 (1 page)
5 September 1995	Accounting reference date notified as 31/12 (1 page)
6 June 1995	Partic of mort/charge * (3 pages)
6 June 1995	Partic of mort/charge * (3 pages)
9 January 1995	Incorporation (18 pages)
9 January 1995	Incorporation (18 pages)

Scotia (Highland) Limited

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Contact Data Scotland