Scotia Supply Co. Ltd.

Company Name	Scotia Supply Co. Ltd.
Director	Gordon Hunter
Company Status	Active
Company Number	SC202132
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Gordon Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 1999(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Logans House Lochlands Industrial Estate Larbert Stirlingshire FK5 3NS Scotland

Secretary Name	Mr Thomas Daniel Gibbons
Nationality	British
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Birkfield Loan Carluke Lanarkshire ML8 4PY Scotland

Secretary Name	Angela Jane Hunter
Nationality	British
Status	Resigned
Appointed	22 December 2005(6 years after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2017)
Role	Manager
Correspondence Address	100 Falkirk Road Larbert Stirlingshire FK5 3NQ Scotland

Contact

Website	scotia-supplies.com
Email address	[email protected]
Telephone	01324 557500
Telephone region	Falkirk

Location

Registered Address	Logans House Lochlands Industrial Estate Larbert Falkirk FK5 3NS Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£124,892
Cash	£18,995
Current Liabilities	£740,700

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months, 1 week ago)
Next Return Due	11 October 2024 (5 months, 1 week from now)

Charges

9 January 2006	Delivered on: 14 January 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited 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

8 November 2023	Registered office address changed from Suite 14 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW Scotland to Logans House Lochlands Industrial Estate Larbert Falkirk FK5 3NS on 8 November 2023 (1 page)
12 October 2023	Registered office address changed from C/O Avondale Chartered Accountants 148 - 150 Cumbernauld Road Muirhead Glasgow G69 9DX to Suite 14 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW on 12 October 2023 (1 page)
12 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
6 October 2023	Appointment of Mrs Janice Smith as a secretary on 29 September 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
11 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
11 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
16 November 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
11 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 February 2018	Statement of capital following an allotment of shares on 1 February 2018 GBP 11 (3 pages)
17 December 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017	Termination of appointment of Angela Jane Hunter as a secretary on 1 April 2017 (1 page)
4 July 2017	Termination of appointment of Angela Jane Hunter as a secretary on 1 April 2017 (1 page)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (5 pages)
4 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 3 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 September 2010	Registered office address changed from Logans House Lochlands Larbert FK5 3NS on 4 September 2010 (1 page)
4 September 2010	Registered office address changed from Logans House Lochlands Larbert FK5 3NS on 4 September 2010 (1 page)
4 September 2010	Registered office address changed from Logans House Lochlands Larbert FK5 3NS on 4 September 2010 (1 page)
21 January 2010	Secretary's details changed for Angela Jane Hunter on 18 January 2010 (1 page)
21 January 2010	Director's details changed for Gordon Hunter on 18 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Angela Jane Hunter on 18 January 2010 (1 page)
21 January 2010	Director's details changed for Gordon Hunter on 18 January 2010 (2 pages)
21 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Gordon Hunter on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Gordon Hunter on 12 November 2009 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 December 2008	Return made up to 06/12/08; full list of members (3 pages)
12 December 2008	Return made up to 06/12/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
7 December 2007	Return made up to 06/12/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 August 2007	Registered office changed on 30/08/07 from: tryst house 13 campbell drive larbert FK5 4PP (1 page)
30 August 2007	Registered office changed on 30/08/07 from: tryst house 13 campbell drive larbert FK5 4PP (1 page)
12 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 February 2006	Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 January 2006	Partic of mort/charge * (3 pages)
14 January 2006	Partic of mort/charge * (3 pages)
4 January 2006	New secretary appointed (1 page)
4 January 2006	New secretary appointed (1 page)
1 December 2005	Return made up to 06/12/05; full list of members (6 pages)
1 December 2005	Return made up to 06/12/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 November 2004	Return made up to 06/12/04; full list of members (6 pages)
23 November 2004	Return made up to 06/12/04; full list of members (6 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
31 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 January 2004	Registered office changed on 05/01/04 from: unit 5 donaldson crescent southbank business park kirkintilloch G66 1XF (1 page)
5 January 2004	Registered office changed on 05/01/04 from: unit 5 donaldson crescent southbank business park kirkintilloch G66 1XF (1 page)
13 August 2003	Registered office changed on 13/08/03 from: unit 3A, woodilee industrial estate woodilee road kirkintilloch G66 3TU (1 page)
13 August 2003	Registered office changed on 13/08/03 from: unit 3A, woodilee industrial estate woodilee road kirkintilloch G66 3TU (1 page)
3 January 2003	Return made up to 06/12/02; full list of members (6 pages)
3 January 2003	Return made up to 06/12/02; full list of members (6 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
28 March 2002	Company name changed scotia slate supply company limi ted\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed scotia slate supply company limi ted\certificate issued on 28/03/02 (2 pages)
11 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
11 January 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/01/02 (6 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (6 pages)
22 January 2001	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (6 pages)
6 December 1999	Incorporation (16 pages)
6 December 1999	Incorporation (16 pages)

Scotia Supply Co. Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland