Scotia Properties Limited

Company Name	Scotia Properties Limited
Company Status	Dissolved
Company Number	SC181676
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Henry John Forbes Edmunds
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/3 Birchwood View Edinburgh EH12 8QB Scotland

Director Name	Miss Rhona Jane Cleland
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Choreographer
Correspondence Address	4 Coltbridge Vale Edinburgh Midlothian EH12 6AG Scotland

Secretary Name	Henry John Edmunds
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Coltbridge Vale Edinburgh EH12 6AG Scotland

Director Name	Henry John Edmunds
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 December 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	4 Coltbridge Vale Edinburgh EH12 6AG Scotland

Director Name	William David Mitchell Macadam
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 December 2011)
Role	Specialist Antiques Dealer
Country of Residence	Scotland
Correspondence Address	45b Falcon Court Edinburgh Midlothian EH10 4AF Scotland

Secretary Name	Mr Gerard William Reid
Nationality	British
Status	Resigned
Appointed	08 January 2008(10 years after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 2015)
Role	Tax Consultant
Correspondence Address	27 Colinton Mains Crescent Edinburgh EH13 9DH Scotland

Director Name	Rhona Jane Cleland
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 June 2016)
Role	Choreographer
Country of Residence	Scotland
Correspondence Address	60/4 Craigmillar Castle Road Edinburgh Midlothian EH16 4AR Scotland

Contact

Website	www.scotiafineart.com
Email address	[email protected]
Telephone	0131 6236363
Telephone region	Edinburgh

Location

Registered Address	The Haymarket Gallery 110b Gorgie Road Edinburgh EH11 2NP Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2012
Net Worth	-£74,361
Cash	£7,939
Current Liabilities	£98,415

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Charges

2 June 2000	Delivered on: 13 June 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 108 gorgie road, edinburgh. Outstanding
22 September 1999	Delivered on: 30 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 dalry road, edinburgh. Outstanding
20 May 1999	Delivered on: 1 June 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 125 dalry road, edinburgh. Outstanding
12 November 1998	Delivered on: 24 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 107/109 dalry road,edinburgh. Outstanding
30 October 1998	Delivered on: 5 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
9 October 2017	Application to strike the company off the register (3 pages)
9 October 2017	Application to strike the company off the register (3 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Registered office address changed from The Haymarket Galler 110 B Gorgie Road Edinburgh Midlothian EH11 2NP to The Haymarket Gallery 110B Gorgie Road Edinburgh EH11 2NP on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from The Haymarket Galler 110 B Gorgie Road Edinburgh Midlothian EH11 2NP to The Haymarket Gallery 110B Gorgie Road Edinburgh EH11 2NP on 14 September 2016 (1 page)
12 August 2016	Termination of appointment of Rhona Jane Cleland as a director on 10 June 2016 (1 page)
12 August 2016	Termination of appointment of Rhona Jane Cleland as a director on 10 June 2016 (1 page)
29 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (6 pages)
29 July 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (6 pages)
19 July 2016	Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to The Haymarket Galler 110 6 Gorgie Road Edinburgh Midlothian EH11 2NP on 19 July 2016 (2 pages)
19 July 2016	Registered office address changed from C/O Reid & Partners Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to The Haymarket Galler 110 6 Gorgie Road Edinburgh Midlothian EH11 2NP on 19 July 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 December 2014 (6 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Appointment of Mr Henry John Forbes Edmunds as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Henry John Forbes Edmunds as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Henry John Forbes Edmunds as a director on 1 May 2015 (2 pages)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
25 February 2015	Termination of appointment of Gerard William Reid as a secretary on 19 February 2015 (1 page)
25 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
25 February 2015	Termination of appointment of Gerard William Reid as a secretary on 19 February 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from C/O C/O Reid & Partners Bilston Glen Business Centre Dryden Road Loanhead Midlothian EH20 9LZ Scotland on 30 April 2014 (1 page)
16 April 2014	Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 18G Liberton Brae Edinburgh EH16 6AE on 16 April 2014 (1 page)
19 February 2014	Secretary's details changed for Mr Gerard William Reid on 19 February 2014 (1 page)
19 February 2014	Secretary's details changed for Mr Gerard William Reid on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
31 October 2013	Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page)
31 October 2013	Registered office address changed from 1 Dalkeith Road Mews Edinburgh EH16 5GA on 31 October 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of William Macadam as a director (1 page)
19 February 2013	Termination of appointment of William Macadam as a director (1 page)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 December 2011	Termination of appointment of Henry Edmunds as a director (1 page)
22 December 2011	Termination of appointment of Henry Edmunds as a director (1 page)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010	Director's details changed for Henry John Edmunds on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Rhona Jane Cleland on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for William David Mitchell Macadam on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Henry John Edmunds on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Rhona Jane Cleland on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for William David Mitchell Macadam on 18 January 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2009	Director appointed rhona jane cleland (2 pages)
13 March 2009	Director appointed rhona jane cleland (2 pages)
10 February 2009	Return made up to 19/12/08; full list of members; amend (5 pages)
10 February 2009	Return made up to 19/12/08; full list of members; amend (5 pages)
19 January 2009	Return made up to 19/12/08; full list of members (4 pages)
19 January 2009	Return made up to 19/12/08; full list of members (4 pages)
16 January 2009	Secretary's change of particulars / gerard reid / 01/07/2008 (2 pages)
16 January 2009	Secretary's change of particulars / gerard reid / 01/07/2008 (2 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Return made up to 19/12/07; full list of members (2 pages)
23 November 2007	Registered office changed on 23/11/07 from: 108 gorgie road edinburgh midlothian EH11 2NP (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 108 gorgie road edinburgh midlothian EH11 2NP (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
18 January 2007	Return made up to 19/12/06; full list of members (7 pages)
18 January 2007	Return made up to 19/12/06; full list of members (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 January 2006	Return made up to 19/12/05; full list of members (7 pages)
16 January 2006	Return made up to 19/12/05; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 January 2005	Return made up to 19/12/04; full list of members (7 pages)
17 January 2005	Return made up to 19/12/04; full list of members (7 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
16 January 2004	Return made up to 19/12/03; full list of members (6 pages)
16 January 2004	Return made up to 19/12/03; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
16 January 2003	Return made up to 19/12/02; full list of members (6 pages)
16 January 2003	Return made up to 19/12/02; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 January 2002	Return made up to 19/12/01; full list of members (6 pages)
8 January 2002	Return made up to 19/12/01; full list of members (6 pages)
16 January 2001	Return made up to 19/12/00; full list of members (6 pages)
16 January 2001	Return made up to 19/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 July 2000	Registered office changed on 25/07/00 from: 208 morrison street edinburgh EH3 8EA (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 208 morrison street edinburgh EH3 8EA (1 page)
13 June 2000	Partic of mort/charge * (5 pages)
13 June 2000	Partic of mort/charge * (5 pages)
17 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Partic of mort/charge * (5 pages)
30 September 1999	Partic of mort/charge * (5 pages)
1 June 1999	Partic of mort/charge * (5 pages)
1 June 1999	Partic of mort/charge * (5 pages)
3 February 1999	Return made up to 19/12/98; full list of members (6 pages)
3 February 1999	Return made up to 19/12/98; full list of members (6 pages)
24 November 1998	Partic of mort/charge * (5 pages)
24 November 1998	Partic of mort/charge * (5 pages)
5 November 1998	Partic of mort/charge * (6 pages)
5 November 1998	Partic of mort/charge * (6 pages)
19 December 1997	Incorporation (15 pages)
19 December 1997	Incorporation (15 pages)

Scotia Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland