| Company Name | Scozia Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213204 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
| Previous Name | Giftvoucher Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Secretary Name | Mrs Janet Chapman Boyd McIntosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2008(7 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 22 February 2022) |
| Role | Manager |
| Correspondence Address | 8/8 St Clair Place Edinburgh Mid Lothian EH6 8JZ Scotland |
| Director Name | Mr Kevin George Cunniff |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2008(7 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 22 February 2022) |
| Role | Technical Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 8/8 St Clair Place Edinburgh Midlothian EH6 8JZ Scotland |
| Director Name | Mrs Janet Chapman Boyd McIntosh |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 8/8 St Clair Place Edinburgh Mid Lothian EH6 8JZ Scotland |
| Secretary Name | Mr Kevin George Cunniff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8/8 St Clair Place Edinburgh Midlothian EH6 8JZ Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 8/8 Saint Clair Place Edinburgh EH6 8JZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Leith Walk |
Shareholders
| 510 at £1 | Janet Chapman Boyd Mcintosh 51.00% Ordinary |
|---|---|
| 490 at £1 | Kevin George Cunniff 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,514 |
| Cash | £4,203 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 8 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 28 August 2020 | Micro company accounts made up to 30 November 2019 (9 pages) |
| 28 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 28 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 29 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 7 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 16 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 16 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 11 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 11 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 10 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 10 February 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Mr Kevin George Cunniff on 31 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Mr Kevin George Cunniff on 31 December 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 8 April 2008 | Appointment terminated secretary kevin cunniff (1 page) |
| 8 April 2008 | Appointment terminated secretary kevin cunniff (1 page) |
| 8 April 2008 | Secretary appointed mrs janet chapman boyd mcintosh (1 page) |
| 8 April 2008 | Director appointed mr kevin george cunniff (1 page) |
| 8 April 2008 | Secretary appointed mrs janet chapman boyd mcintosh (1 page) |
| 8 April 2008 | Director appointed mr kevin george cunniff (1 page) |
| 8 April 2008 | Appointment terminated director janet mcintosh (1 page) |
| 8 April 2008 | Appointment terminated director janet mcintosh (1 page) |
| 27 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 December 2006 | Return made up to 27/11/06; no change of members (6 pages) |
| 6 December 2006 | Return made up to 27/11/06; no change of members (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 22 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 24 December 2004 | Return made up to 27/11/04; no change of members (6 pages) |
| 24 December 2004 | Return made up to 27/11/04; no change of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 December 2003 | Amended accounts made up to 30 November 2002 (5 pages) |
| 22 December 2003 | Amended accounts made up to 30 November 2002 (5 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 23 December 2002 | Return made up to 27/11/02; no change of members (6 pages) |
| 23 December 2002 | Return made up to 27/11/02; no change of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 23 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 23 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 5 January 2001 | Ad 27/11/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 January 2001 | Ad 27/11/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 5 December 2000 | Company name changed giftvoucher LTD.\certificate issued on 06/12/00 (2 pages) |
| 5 December 2000 | Company name changed giftvoucher LTD.\certificate issued on 06/12/00 (2 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New secretary appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 4 December 2000 | New director appointed (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: whitecleugh newton of pitcairns dunning perthshire (1 page) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: whitecleugh newton of pitcairns dunning perthshire (1 page) |
| 27 November 2000 | Incorporation (14 pages) |
| 27 November 2000 | Incorporation (14 pages) |