| Company Name | Scotia Preservation & Maintenance Limited |
|---|---|
| Directors | Neil Logan and Martin Neil Logan |
| Company Status | Active |
| Company Number | SC205496 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2000(24 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Neil Logan |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland |
| Director Name | Mr Martin Neil Logan |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2019(19 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Preservation Technician |
| Country of Residence | Scotland |
| Correspondence Address | 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland |
| Director Name | Mr Timothy John Sampson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Role | Specialist Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Parkfoot Mulben Keith Banffshire AB55 6YQ Scotland |
| Secretary Name | Mrs Angela Logan |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2010(9 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 18 January 2018) |
| Role | Company Director |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
| Director Name | Mrs Angela Rose Logan |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(10 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 18 January 2018) |
| Role | Administration Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | The Commercial Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2000(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(5 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 15 March 2010) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland |
Contact
| Website | www.scotiapreservation.co.uk |
|---|
Location
| Registered Address | 4 North Guildry Street Elgin Morayshire IV30 1JR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£109,423 |
| Current Liabilities | £300,665 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Charges
| 10 April 2000 | Delivered on: 19 April 2000 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & 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
| 29 March 2023 | Confirmation statement made on 25 March 2023 with updates (5 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 31 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 September 2019 | Appointment of Mr Martin Neil Logan as a director on 13 September 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 18 January 2018 | Termination of appointment of Angela Rose Logan as a director on 18 January 2018 (1 page) |
| 18 January 2018 | Termination of appointment of Angela Logan as a secretary on 18 January 2018 (1 page) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 29 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Director's details changed for Neil Logan on 1 January 2011 (2 pages) |
| 28 March 2014 | Director's details changed for Mrs Angela Rose Logan on 1 January 2012 (2 pages) |
| 28 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Director's details changed for Mrs Angela Rose Logan on 1 January 2012 (2 pages) |
| 28 March 2014 | Director's details changed for Mrs Angela Rose Logan on 1 January 2012 (2 pages) |
| 28 March 2014 | Director's details changed for Neil Logan on 1 January 2011 (2 pages) |
| 28 March 2014 | Director's details changed for Neil Logan on 1 January 2011 (2 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) |
| 29 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 April 2010 | Appointment of Mrs Angela Rose Logan as a director (2 pages) |
| 1 April 2010 | Appointment of Mrs Angela Rose Logan as a director (2 pages) |
| 28 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 28 March 2010 | Director's details changed for Neil Logan on 27 March 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Neil Logan on 27 March 2010 (2 pages) |
| 28 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Termination of appointment of Clp Secretaries Limited as a secretary (1 page) |
| 15 March 2010 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 15 March 2010 (1 page) |
| 15 March 2010 | Termination of appointment of Clp Secretaries Limited as a secretary (1 page) |
| 15 March 2010 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 15 March 2010 (1 page) |
| 15 March 2010 | Appointment of Mrs Angela Logan as a secretary (1 page) |
| 15 March 2010 | Termination of appointment of Timothy Sampson as a director (1 page) |
| 15 March 2010 | Termination of appointment of Timothy Sampson as a director (1 page) |
| 15 March 2010 | Appointment of Mrs Angela Logan as a secretary (1 page) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 July 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 10 July 2009 | Amended accounts made up to 31 March 2008 (4 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 May 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 27/03/06; full list of members (3 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
| 4 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 29 December 2003 | Particulars of contract relating to shares (3 pages) |
| 29 December 2003 | Ad 01/11/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 29 December 2003 | Particulars of contract relating to shares (3 pages) |
| 29 December 2003 | Ad 01/11/03--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 16 December 2003 | Resolutions
|
| 16 December 2003 | Resolutions
|
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 July 2001 | Ad 04/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 July 2001 | Ad 04/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2001 | Return made up to 27/03/01; full list of members
|
| 29 March 2001 | Return made up to 27/03/01; full list of members
|
| 21 March 2001 | Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Partic of mort/charge * (6 pages) |
| 19 April 2000 | Partic of mort/charge * (6 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 27 March 2000 | Incorporation (41 pages) |
| 27 March 2000 | Incorporation (41 pages) |