Scotia House Properties Ltd.

Company Name	Scotia House Properties Ltd.
Company Status	Dissolved
Company Number	SC232989
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 10 months ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Smith Harvie
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Auchencraig Mugdock Road, Milngavie Glasgow G62 8EJ Scotland

Director Name	Kenneth Telford Harvie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Middleton Of Mugdock Mugdock, Milngavie Glasgow G62 8LG Scotland

Secretary Name	Kenneth Telford Harvie
Nationality	British
Status	Closed
Appointed	19 June 2002(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Middleton Of Mugdock Mugdock, Milngavie Glasgow G62 8LG Scotland

Director Name	Mr Robert Dawson Nixon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Lochside Bardowie Castle, Bardowie Glasgow G62 6EY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	0141 4454665
Telephone region	Glasgow

Location

Registered Address	Unit K 22 Woodville Street Woodville Court Industrial Estate Glasgow G51 2RL Scotland
Constituency	Glasgow South West
Ward	Govan

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

27 April 2011	Delivered on: 4 May 2011 Persons entitled: Glasgow City Council Classification: Standard security Secured details: All sums due or to become due in terms of the minute of agreement. Particulars: Plot or area of ground lying towards the east by the centre line of portman street glasgow on or towards the north by the centre line of paisley road west glasgow on or towards the west by the centre line of middlesex street glasgow. Outstanding

27 April 2011

Delivered on: 4 May 2011
Persons entitled: Glasgow City Council

Classification: Standard security
Secured details: All sums due or to become due in terms of the minute of agreement.
Particulars: Plot or area of ground lying towards the east by the centre line of portman street glasgow on or towards the north by the centre line of paisley road west glasgow on or towards the west by the centre line of middlesex street glasgow.
Outstanding

Filing History

11 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2023	First Gazette notice for voluntary strike-off (1 page)
16 January 2023	Application to strike the company off the register (3 pages)
26 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
26 July 2022	Registered office address changed from Central House 119 Whitefield Road Glasgow G51 2SD to Unit K 22 Woodville Street Woodville Court Industrial Estate Glasgow G51 2RL on 26 July 2022 (1 page)
31 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
13 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
12 July 2021	Termination of appointment of Robert Dawson Nixon as a director on 31 August 2020 (1 page)
30 April 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
29 April 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
12 August 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
11 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
5 July 2017	Notification of John Smith Harvie as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
5 July 2017	Notification of John Smith Harvie as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of John Smith Harvie as a person with significant control on 6 April 2016 (2 pages)
26 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
29 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (6 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
8 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
8 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 June 2010	Director's details changed for Sir John Smith Harvie on 19 June 2010 (2 pages)
21 June 2010	Director's details changed for Sir John Smith Harvie on 19 June 2010 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 August 2009	Return made up to 19/06/09; full list of members (4 pages)
5 August 2009	Return made up to 19/06/09; full list of members (4 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
23 December 2008	Return made up to 19/06/08; no change of members (10 pages)
23 December 2008	Return made up to 19/06/08; no change of members (10 pages)
17 December 2008	Director and secretary's change of particulars / kenneth harvie / 17/10/2006 (1 page)
17 December 2008	Director and secretary's change of particulars / kenneth harvie / 17/10/2006 (1 page)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 July 2007	Return made up to 19/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2007	Return made up to 19/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
19 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
13 July 2006	Return made up to 19/06/06; full list of members (7 pages)
13 July 2006	Return made up to 19/06/06; full list of members (7 pages)
22 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 June 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2004	Return made up to 19/06/04; full list of members (7 pages)
1 July 2004	Return made up to 19/06/04; full list of members (7 pages)
8 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
8 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
28 June 2003	Return made up to 19/06/03; full list of members (7 pages)
28 June 2003	Return made up to 19/06/03; full list of members (7 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New secretary appointed;new director appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Secretary resigned (1 page)
24 June 2002	Director resigned (1 page)
19 June 2002	Incorporation (16 pages)
19 June 2002	Incorporation (16 pages)