Scotia Animations Limited

Company Name	Scotia Animations Limited
Company Status	Active
Company Number	SC194543
Category	Private Limited Company
Incorporation Date	23 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Iain Colin Craig Hawthorne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bieldside Lodge Bieldside Aberdeen Grampian AB15 9AD Scotland

Director Name	Mr Steven Michael McHaffie
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Seafield Drive West Aberdeen AB15 7XA Scotland

Secretary Name	Mr Steven Michael McHaffie
Nationality	British
Status	Current
Appointed	15 March 2001(1 year, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Seafield Drive West Aberdeen AB15 7XA Scotland

Director Name	Mrs Kathleen Mary Hawthorne
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(25 years, 1 month after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bieldside Lodge North Deeside Road Bieldside Aberdeen AB15 9AD Scotland

Director Name	Edwin Beaton Middleton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Role	Sales / Marketing Consultant
Correspondence Address	Clan House 40 Brentfield Circle Ellow Aberdeenshire AB41 9DD Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	23 March 1999(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	www.scotia-access.co.uk

Location

Registered Address	15-17 Bridge Street Aberdeen AB11 6JL Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£791,873
Cash	£46,848
Current Liabilities	£228,437

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months from now)

Charges

21 July 2000	Delivered on: 26 July 2000 Persons entitled: National Westminster Bank PLC 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

Filing History

19 April 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
14 June 2022	Compulsory strike-off action has been discontinued (1 page)
13 June 2022	Confirmation statement made on 23 March 2022 with updates (5 pages)
7 June 2022	First Gazette notice for compulsory strike-off (1 page)
5 April 2022	Sub-division of shares on 31 March 2022 (6 pages)
1 April 2022	Change of share class name or designation (2 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
8 July 2021	Compulsory strike-off action has been discontinued (1 page)
7 July 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
15 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
27 August 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
13 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 June 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (5 pages)
19 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (5 pages)
19 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 4 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (5 pages)
30 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 4 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
17 May 2013	Director's details changed for Mr Steven Michael Mchaffie on 29 April 2012 (2 pages)
17 May 2013	Secretary's details changed for Mr Steven Michael Mchaffie on 29 April 2012 (2 pages)
17 May 2013	Director's details changed for Mr Steven Michael Mchaffie on 29 April 2012 (2 pages)
17 May 2013	Secretary's details changed for Mr Steven Michael Mchaffie on 29 April 2012 (2 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Steven Michael Mchaffie on 23 March 2010 (2 pages)
10 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Steven Michael Mchaffie on 23 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (13 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (13 pages)
24 April 2009	Return made up to 23/03/09; full list of members (4 pages)
24 April 2009	Return made up to 23/03/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 23/03/08; full list of members (4 pages)
29 April 2008	Return made up to 23/03/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 March 2007	Return made up to 23/03/07; full list of members (3 pages)
27 March 2007	Return made up to 23/03/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 May 2006	Return made up to 23/03/06; full list of members (3 pages)
3 May 2006	Return made up to 23/03/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 May 2005	Return made up to 23/03/05; full list of members (3 pages)
3 May 2005	Return made up to 23/03/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 May 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 May 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 May 2003	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 27/05/03 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
31 March 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
19 March 2003	Ad 25/01/03--------- Â£ si 10@1=10 Â£ ic 14/24 (2 pages)
19 March 2003	Ad 25/01/03--------- Â£ si 10@1=10 Â£ ic 14/24 (2 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 March 2003	Ad 25/01/03--------- Â£ si 10@1=10 Â£ ic 4/14 (2 pages)
5 March 2003	Nc inc already adjusted 25/01/03 (2 pages)
5 March 2003	Nc inc already adjusted 25/01/03 (2 pages)
5 March 2003	Ad 25/01/03--------- Â£ si 10@1=10 Â£ ic 4/14 (2 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 May 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 May 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Return made up to 23/03/01; full list of members (5 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Return made up to 23/03/01; full list of members (5 pages)
20 April 2001	Ad 01/01/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 April 2001	Ad 01/01/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: 100 union street aberdeen AB10 1QR (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Registered office changed on 11/04/01 from: 100 union street aberdeen AB10 1QR (1 page)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
26 July 2000	Partic of mort/charge * (6 pages)
26 July 2000	Partic of mort/charge * (6 pages)
7 June 2000	Return made up to 23/03/00; full list of members (8 pages)
7 June 2000	Return made up to 23/03/00; full list of members (8 pages)
17 January 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
17 January 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
23 March 1999	Incorporation (18 pages)
23 March 1999	Incorporation (18 pages)

Scotia Animations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland