Scotiaview Limited

Company Name	Scotiaview Limited
Company Status	Active
Company Number	SC205054
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jasbir Kaur
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	Mr Sukhvinder Singh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ross Aitken Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(19 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	174 East Kilbride Road Clarkston Glasgow G76 8RU Scotland

Director Name	Clement Rae
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 June 2000)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	2/2 St Clair Place Leith Edinburgh Midlothian EH6 8JZ Scotland

Director Name	Malcolm Alan Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2002)
Role	Taxi Driver
Correspondence Address	6 Limekilns Pencaitland East Lothian EH34 5HF Scotland

Director Name	Susan Anne Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	6 Limekilns Pencaitland Tranent East Lothian EH34 5HF Scotland

Secretary Name	Susan Anne Smith
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	6 Limekilns Pencaitland Tranent East Lothian EH34 5HF Scotland

Director Name	Mr Brian Harvie Irving
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 July 2018)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	29 Waverley Place Edinburgh Lothian EH7 5SA Scotland

Director Name	Mrs Shelly Ann Irving
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 July 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Waverley Place Edinburgh Lothian EH7 5SA Scotland

Secretary Name	Mr Brian Harvie Irving
Nationality	British
Status	Resigned
Appointed	31 January 2002(1 year, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 July 2018)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	29 Waverley Place Edinburgh Lothian EH7 5SA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

21 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
8 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with updates (4 pages)
4 March 2020	Registered office address changed from 32 Portland Street Edinburgh EH6 4BE Scotland to 136 Boden Street Glasgow G40 3PX on 4 March 2020 (1 page)
4 March 2020	Appointment of Mr Ian Colquhoun Harris as a director on 28 February 2020 (2 pages)
4 March 2020	Notification of Ian Harris as a person with significant control on 28 February 2020 (2 pages)
4 March 2020	Cessation of Jasbir Kaur as a person with significant control on 28 February 2020 (1 page)
4 March 2020	Notification of Elizabeth Harris as a person with significant control on 28 February 2020 (2 pages)
4 March 2020	Cessation of Sukhvinder Singh as a person with significant control on 28 February 2020 (1 page)
4 March 2020	Appointment of Mr Ross Aitken Harris as a director on 28 February 2020 (2 pages)
4 March 2020	Appointment of Mrs Elizabeth Gibson Harris as a director on 28 February 2020 (2 pages)
5 February 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
17 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 August 2018	Notification of Sukhvinder Singh as a person with significant control on 12 June 2018 (2 pages)
15 August 2018	Cessation of Brian Harvie Irving as a person with significant control on 12 July 2018 (1 page)
15 August 2018	Termination of appointment of Brian Harvie Irving as a secretary on 12 July 2018 (1 page)
15 August 2018	Notification of Jasbir Kaur as a person with significant control on 12 July 2018 (2 pages)
15 August 2018	Termination of appointment of Shelly Ann Irving as a director on 12 July 2018 (1 page)
15 August 2018	Termination of appointment of Brian Harvie Irving as a director on 12 July 2018 (1 page)
14 June 2018	Appointment of Jasbir Kaur as a director on 12 June 2018 (2 pages)
14 June 2018	Registered office address changed from 29 Waverley Place Edinburgh Lothian EH7 5SA to 32 Portland Street Edinburgh EH6 4BE on 14 June 2018 (1 page)
14 June 2018	Appointment of Mr Sukhvinder Singh as a director on 12 June 2018 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 February 2018	Notification of Brian Harvie Irving as a person with significant control on 15 February 2018 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 2 (5 pages)
22 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 2 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 March 2010	Director's details changed for Brian Harvie Irving on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Brian Harvie Irving on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Shelly Ann Irving on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Shelly Ann Irving on 29 March 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 March 2009	Return made up to 15/03/09; no change of members (10 pages)
23 March 2009	Return made up to 15/03/09; no change of members (10 pages)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 April 2008	Return made up to 15/03/08; no change of members (7 pages)
28 April 2008	Return made up to 15/03/08; no change of members (7 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
19 April 2007	Return made up to 15/03/07; full list of members (7 pages)
19 April 2007	Return made up to 15/03/07; full list of members (7 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 April 2006	Return made up to 15/03/06; full list of members (7 pages)
27 April 2006	Return made up to 15/03/06; full list of members (7 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 April 2005	Return made up to 15/03/05; full list of members (7 pages)
13 April 2005	Return made up to 15/03/05; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 April 2004	Return made up to 15/03/04; full list of members (7 pages)
2 April 2004	Return made up to 15/03/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 May 2003	Return made up to 15/03/03; no change of members (6 pages)
1 May 2003	Return made up to 15/03/03; no change of members (6 pages)
5 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Return made up to 15/03/02; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Return made up to 15/03/02; full list of members (7 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 6 limekilns pencaitland tranent east lothian EH34 5HF (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 February 2002	Registered office changed on 04/02/02 from: 6 limekilns pencaitland tranent east lothian EH34 5HF (1 page)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	Secretary resigned;director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 May 2001	Return made up to 15/03/01; full list of members (6 pages)
18 May 2001	Return made up to 15/03/01; full list of members (6 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
28 April 2000	New secretary appointed;new director appointed (2 pages)
28 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
15 March 2000	Incorporation (15 pages)
15 March 2000	Incorporation (15 pages)

Scotiaview Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland