Scotia Solutions (Scotland) Limited

Company Name	Scotia Solutions (Scotland) Limited
Directors	John Joseph Nolan and Moira Laycock Nolan
Company Status	Active
Company Number	SC219967
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Joseph Nolan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Shamrock Street Dundee Angus DD4 7AQ Scotland

Director Name	Mrs Moira Laycock Nolan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Shamrock Street Dundee Angus DD4 7AQ Scotland

Secretary Name	Mrs Moira Laycock Nolan
Nationality	British
Status	Current
Appointed	07 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Shamrock Street Dundee Angus DD4 7AQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01382 525786
Telephone region	Dundee

Location

Registered Address	8 Shamrock Street Dundee DD4 7AQ Scotland
Constituency	Dundee East
Ward	Maryfield

Financials

Year	2013
Net Worth	-£34,217
Cash	£6,772
Current Liabilities	£197,482

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

29 July 2008	Delivered on: 7 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due all sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 September 2001	Delivered on: 27 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
9 May 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
15 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
7 June 2018	Notification of Moira Laycock Nolan as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
8 December 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
10 June 2010	Director's details changed for John J Nolan on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for John J Nolan on 10 June 2010 (2 pages)
9 June 2010	Director's details changed for Moira Laycock Nolan on 7 June 2010 (2 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Moira Laycock Nolan on 7 June 2010 (2 pages)
9 June 2010	Director's details changed for Moira Laycock Nolan on 7 June 2010 (2 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 July 2008	Return made up to 07/06/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 July 2007	Return made up to 07/06/07; no change of members (7 pages)
17 July 2007	Return made up to 07/06/07; no change of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 July 2006	Return made up to 07/06/06; full list of members (7 pages)
4 July 2006	Return made up to 07/06/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 July 2005	Return made up to 07/06/05; full list of members (7 pages)
5 July 2005	Return made up to 07/06/05; full list of members (7 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
11 June 2004	Return made up to 07/06/04; full list of members (7 pages)
11 June 2004	Return made up to 07/06/04; full list of members (7 pages)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
14 December 2003	Total exemption small company accounts made up to 30 September 2003 (8 pages)
29 May 2003	Return made up to 07/06/03; full list of members (7 pages)
29 May 2003	Return made up to 07/06/03; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 July 2002	Return made up to 07/06/02; full list of members (7 pages)
8 July 2002	Return made up to 07/06/02; full list of members (7 pages)
17 April 2002	Accounting reference date extended from 31/12/01 to 30/09/02 (1 page)
17 April 2002	Accounting reference date extended from 31/12/01 to 30/09/02 (1 page)
27 September 2001	Partic of mort/charge * (6 pages)
27 September 2001	Partic of mort/charge * (6 pages)
22 June 2001	Company name changed discovery distribution services LIMITED\certificate issued on 22/06/01 (2 pages)
22 June 2001	Company name changed discovery distribution services LIMITED\certificate issued on 22/06/01 (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
7 June 2001	Incorporation (16 pages)
7 June 2001	Incorporation (16 pages)

Scotia Solutions (Scotland) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland