Scotia Homes (North) Limited

Company Name	Scotia Homes (North) Limited
Company Status	Active
Company Number	SC189802
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Previous Names	Burnett Building Services Limited and Scotia Bbs Limited

Business Activity

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

Directors

Director Name	Mrs Carol Anne Beaton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(4 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Finance
Country of Residence	Scotland
Correspondence Address	20 Craighall Crescent Ellon Aberdeenshire AB41 9NR Scotland

Director Name	Mr Bruce Reid Linton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company 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(21 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mrs Mary Milne Burnett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Riversfield Castle Road Ellow AB41 9EY Scotland

Director Name	Mr Stephen Burnett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Riversfield Castle Road Ellon Aberdeenshire AB41 9EY Scotland

Secretary Name	Mrs Mary Milne Burnett
Nationality	British
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Riversfield Castle Road Ellow AB41 9EY Scotland

Director Name	Gordon Masson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(4 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2008)
Role	Construction
Correspondence Address	10 Morar Court Ellon Aberdeenshire AB41 9GG Scotland

Director Name	Mr William Henry Bruce
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Logie House Ellon Aberdeenshire AB41 8LH Scotland

Director Name	Mr William Lind McLeod
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 May 2020)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4 Fechil Brae Ellon Aberdeenshire AB41 8NS Scotland

Director Name	Mr William Martin Bruce
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 7 months after company formation)
Appointment Duration	18 years, 8 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

Secretary Name	Mr Michael Luigi Peter Zanre
Nationality	British
Status	Resigned
Appointed	01 May 2004(5 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Alexander Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2008)
Role	Construction
Correspondence Address	3 Westburn Court Buckie Moray AB56 1EF Scotland

Director Name	Mr Brian George Tasker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 April 2013)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Taliesin Glencoe Brae Forfar DD8 1XS Scotland

Director Name	Mr Roy Smith Dryburgh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(10 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2016)
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	27a Taylor Street Forfar Angus DD8 3JQ Scotland

Director Name	Mr Dennis Watson Watt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(10 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Queens Road Aberdeen AB15 4YQ Scotland

Director Name	Mr Andrew John Lonie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(10 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 30 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Michael Luigi Peter Zanre
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(10 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

Director Name	Mr Patrick Joseph Boyle
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2011(12 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 18 September 2023)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	07 January 2016(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 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(21 years, 10 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	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	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

16 December 2011	Delivered on: 20 December 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Two areas of ground at farburn industrial estate dyce aberdeen ABN38773. Outstanding
1 August 2011	Delivered on: 3 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 areas of ground at wooldlands farm spynie elgin mor 8770. Outstanding
9 July 2010	Delivered on: 12 July 2010 Persons entitled: Crinan James Dunbar & Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at spynie elgin morayshire MOR8770. Outstanding
7 May 2004	Delivered on: 19 May 2004 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
9 July 2008	Delivered on: 17 July 2008 Satisfied on: 24 September 2014 Persons entitled: Crinan James Dunbar and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 14.24 hectares at spynie, elgin forming part of the lands and estate of linksfield. Fully Satisfied
25 January 2008	Delivered on: 31 January 2008 Satisfied on: 30 August 2013 Persons entitled: Gordon Robertson Brown Classification: Standard security Secured details: All sums due or to become due. Particulars: 4.425 hectares at home farm of drumrossie, insch, aberdeenshire. Fully Satisfied
23 February 1999	Delivered on: 1 March 1999 Satisfied on: 24 August 2004 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
3 October 2023	Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023 (1 page)
6 February 2023	Accounts for a dormant company made up to 30 June 2022 (4 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 John Lonie as a director on 30 November 2022 (1 page)
28 September 2022	Confirmation statement made on 28 September 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 February 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
5 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
4 September 2021	Satisfaction of charge 5 in full (4 pages)
28 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
5 May 2021	Director's details changed for Mr William Martin Bruce on 26 March 2021 (2 pages)
29 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
6 August 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 Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 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 Mcleod 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 Mr David John Cameron 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)
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)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
12 July 2019	Termination of appointment of Dennis Watson Watt as a director on 28 June 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
1 October 2018	Confirmation statement made on 28 September 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)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 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)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
27 September 2016	Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016 (1 page)
27 September 2016	Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 January 2016	Termination of appointment of Michael Luigi Peter Zanre as a secretary on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Michael Luigi Peter Zanre as a secretary on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 7 January 2016 (1 page)
7 January 2016	Appointment of Burness Paull Llp as a secretary on 7 January 2016 (2 pages)
7 January 2016	Registered office address changed from 1 Balmacassie Ellon Aberdeenshire AB41 8QR to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 7 January 2016 (1 page)
7 January 2016	Appointment of Burness Paull Llp as a secretary on 7 January 2016 (2 pages)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10 (12 pages)
6 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 10 (12 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)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10 (12 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10 (12 pages)
24 September 2014	Satisfaction of charge 4 in full (4 pages)
24 September 2014	Satisfaction of charge 4 in full (4 pages)
9 January 2014	Full accounts made up to 30 April 2013 (18 pages)
9 January 2014	Full accounts made up to 30 April 2013 (18 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (12 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10 (12 pages)
1 October 2013	Director's details changed for Mr Patrick Joseph Boyle on 3 May 2011 (2 pages)
1 October 2013	Director's details changed for Mr Patrick Joseph Boyle on 3 May 2011 (2 pages)
30 August 2013	Satisfaction of charge 3 in full (4 pages)
30 August 2013	Satisfaction of charge 3 in full (4 pages)
2 July 2013	Termination of appointment of Brian Tasker as a director (1 page)
2 July 2013	Termination of appointment of Brian Tasker as a director (1 page)
11 October 2012	Full accounts made up to 30 April 2012 (18 pages)
11 October 2012	Full accounts made up to 30 April 2012 (18 pages)
1 October 2012	Director's details changed for Andrew John Lonie on 1 October 2010 (2 pages)
1 October 2012	Director's details changed for Andrew John Lonie on 1 October 2010 (2 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (13 pages)
1 October 2012	Director's details changed for Andrew John Lonie on 1 October 2010 (2 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (13 pages)
27 January 2012	Full accounts made up to 30 April 2011 (16 pages)
27 January 2012	Full accounts made up to 30 April 2011 (16 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
30 September 2011	Director's details changed for Roy Smith Dryburgh on 25 July 2011 (2 pages)
30 September 2011	Director's details changed for Roy Smith Dryburgh on 25 July 2011 (2 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (13 pages)
30 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (13 pages)
30 September 2011	Director's details changed for Mr Patrick Joseph Boyle on 1 June 2011 (2 pages)
30 September 2011	Director's details changed for Andrew John Lonie on 4 October 2010 (2 pages)
30 September 2011	Director's details changed for Mr Patrick Joseph Boyle on 1 June 2011 (2 pages)
30 September 2011	Director's details changed for Andrew John Lonie on 4 October 2010 (2 pages)
30 September 2011	Director's details changed for Andrew John Lonie on 4 October 2010 (2 pages)
30 September 2011	Director's details changed for Mr Patrick Joseph Boyle on 1 June 2011 (2 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
10 May 2011	Appointment of Mr Patrick Joseph Boyle as a director (2 pages)
10 May 2011	Termination of appointment of Stephen Burnett as a director (1 page)
10 May 2011	Appointment of Mr Patrick Joseph Boyle as a director (2 pages)
10 May 2011	Termination of appointment of Stephen Burnett as a director (1 page)
11 January 2011	Full accounts made up to 30 April 2010 (17 pages)
11 January 2011	Full accounts made up to 30 April 2010 (17 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (13 pages)
4 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (13 pages)
1 October 2010	Director's details changed for Mr William Martin Bruce on 28 November 2009 (2 pages)
1 October 2010	Director's details changed for Mr William Martin Bruce on 28 November 2009 (2 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 February 2010	Full accounts made up to 30 April 2009 (17 pages)
5 February 2010	Full accounts made up to 30 April 2009 (17 pages)
29 September 2009	Location of register of members (1 page)
29 September 2009	Director's change of particulars / andrew lonie / 01/11/2008 (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (6 pages)
29 September 2009	Registered office changed on 29/09/2009 from . Balmacassie ellon aberdeenshire AB41 8QR (1 page)
29 September 2009	Registered office changed on 29/09/2009 from . Balmacassie ellon aberdeenshire AB41 8QR (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Return made up to 29/09/09; full list of members (6 pages)
29 September 2009	Director's change of particulars / carol beaton / 16/12/2006 (2 pages)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Director's change of particulars / andrew lonie / 01/11/2008 (1 page)
29 September 2009	Director's change of particulars / carol beaton / 16/12/2006 (2 pages)
29 September 2009	Location of debenture register (1 page)
11 February 2009	Full accounts made up to 30 April 2008 (16 pages)
11 February 2009	Full accounts made up to 30 April 2008 (16 pages)
12 January 2009	Director appointed michael luigi zanre (2 pages)
12 January 2009	Director appointed michael luigi zanre (2 pages)
21 November 2008	Director's change of particulars / william bruce / 25/07/2008 (2 pages)
21 November 2008	Return made up to 29/09/08; full list of members (5 pages)
21 November 2008	Return made up to 29/09/08; full list of members (5 pages)
21 November 2008	Director's change of particulars / william bruce / 25/07/2008 (2 pages)
3 November 2008	Director appointed dennis watson watt (2 pages)
3 November 2008	Director appointed brian george tasker (2 pages)
3 November 2008	Director appointed brian george tasker (2 pages)
3 November 2008	Director appointed andrew john lonie (2 pages)
3 November 2008	Director appointed roy smith dryburgh (2 pages)
3 November 2008	Director appointed dennis watson watt (2 pages)
3 November 2008	Director appointed roy smith dryburgh (2 pages)
3 November 2008	Appointment terminated director alexander smith (1 page)
3 November 2008	Director appointed andrew john lonie (2 pages)
3 November 2008	Appointment terminated director alexander smith (1 page)
11 August 2008	Appointment terminated director mary burnett (1 page)
11 August 2008	Appointment terminated director mary burnett (1 page)
11 August 2008	Appointment terminated director gordon masson (1 page)
11 August 2008	Appointment terminated director gordon masson (1 page)
17 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 February 2008	Full accounts made up to 30 April 2007 (16 pages)
9 February 2008	Full accounts made up to 30 April 2007 (16 pages)
31 January 2008	Partic of mort/charge * (3 pages)
31 January 2008	Partic of mort/charge * (3 pages)
23 October 2007	Return made up to 29/09/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 October 2007	Return made up to 29/09/07; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
23 August 2007	Section 394 (1 page)
23 August 2007	Section 394 (1 page)
16 March 2007	Company name changed scotia bbs LIMITED\certificate issued on 16/03/07 (2 pages)
16 March 2007	Company name changed scotia bbs LIMITED\certificate issued on 16/03/07 (2 pages)
16 October 2006	Return made up to 29/09/06; full list of members (10 pages)
16 October 2006	Return made up to 29/09/06; full list of members (10 pages)
7 September 2006	Full accounts made up to 30 April 2006 (18 pages)
7 September 2006	Full accounts made up to 30 April 2006 (18 pages)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
4 November 2005	Return made up to 29/09/05; full list of members (9 pages)
4 November 2005	Return made up to 29/09/05; full list of members (9 pages)
15 August 2005	Full accounts made up to 30 April 2005 (18 pages)
15 August 2005	Full accounts made up to 30 April 2005 (18 pages)
30 September 2004	Return made up to 29/09/04; full list of members (9 pages)
30 September 2004	Return made up to 29/09/04; full list of members (9 pages)
24 August 2004	Dec mort/charge * (4 pages)
24 August 2004	Dec mort/charge * (4 pages)
12 August 2004	Full accounts made up to 30 April 2004 (24 pages)
12 August 2004	Full accounts made up to 30 April 2004 (24 pages)
19 May 2004	Partic of mort/charge * (5 pages)
19 May 2004	Partic of mort/charge * (5 pages)
14 May 2004	Company name changed burnett building services limite d\certificate issued on 14/05/04 (2 pages)
14 May 2004	Company name changed burnett building services limite d\certificate issued on 14/05/04 (2 pages)
13 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New secretary appointed (1 page)
13 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New secretary appointed (2 pages)
11 February 2004	Full accounts made up to 30 April 2003 (21 pages)
11 February 2004	Full accounts made up to 30 April 2003 (21 pages)
20 November 2003	Return made up to 29/09/03; full list of members (8 pages)
20 November 2003	Return made up to 29/09/03; full list of members (8 pages)
7 November 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
7 November 2003	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
26 June 2003	Full accounts made up to 31 August 2002 (20 pages)
26 June 2003	Full accounts made up to 31 August 2002 (20 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
29 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2002	Full accounts made up to 31 August 2001 (18 pages)
5 March 2002	Full accounts made up to 31 August 2001 (18 pages)
3 October 2001	Return made up to 29/09/01; no change of members (6 pages)
3 October 2001	Return made up to 29/09/01; no change of members (6 pages)
22 May 2001	Full accounts made up to 31 August 2000 (16 pages)
22 May 2001	Full accounts made up to 31 August 2000 (16 pages)
8 November 2000	Return made up to 29/09/00; no change of members (6 pages)
8 November 2000	Return made up to 29/09/00; no change of members (6 pages)
21 March 2000	Full accounts made up to 31 August 1999 (17 pages)
21 March 2000	Full accounts made up to 31 August 1999 (17 pages)
10 November 1999	Return made up to 29/09/99; full list of members (6 pages)
10 November 1999	Return made up to 29/09/99; full list of members (6 pages)
1 March 1999	Partic of mort/charge * (6 pages)
1 March 1999	Partic of mort/charge * (6 pages)
11 November 1998	Ad 02/10/98--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
11 November 1998	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
11 November 1998	Ad 02/10/98--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
11 November 1998	Accounting reference date shortened from 30/09/99 to 31/08/99 (1 page)
29 September 1998	Incorporation (54 pages)
29 September 1998	Incorporation (54 pages)

Scotia Homes (North) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland