| Company Name | Scotia Marketing And Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240937 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(20 years, 5 months ago) |
| Dissolution Date | 16 August 2022 (9 months, 2 weeks ago) |
| Previous Name | Scotia Marketing And Publications Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Macfarlane |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Braids Gait Paisley PA2 6HN Scotland |
| Secretary Name | Nina Marie Macfarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Braids Gait Paisley PA2 6HN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 91 Robertsons Gait Paisley PA2 6DL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley North West |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £67,634 |
| Current Liabilities | £25,976 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
|---|---|
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 20 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 20 January 2020 | Registered office address changed from 91 91 Robertsons Gait Paisley PA2 6DL Scotland to 91 Robertsons Gait Paisley PA2 6DL on 20 January 2020 (1 page) |
| 20 January 2020 | Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA to 91 91 Robertsons Gait Paisley PA2 6DL on 20 January 2020 (1 page) |
| 20 November 2019 | Termination of appointment of Nina Marie Macfarlane as a secretary on 18 November 2019 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 20 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Martin Macfarlane on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Martin Macfarlane on 23 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 10/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 10/12/07; full list of members (2 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 10/12/06; full list of members (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 May 2006 | Ad 09/05/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 10 May 2006 | Ad 09/05/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 4 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 4 December 2005 | Return made up to 10/12/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 March 2004 | Return made up to 10/12/03; full list of members
|
| 1 March 2004 | Return made up to 10/12/03; full list of members
|
| 23 February 2004 | Ad 11/12/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 23 February 2004 | Ad 11/12/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | New director appointed (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 19 December 2002 | Company name changed scotia marketing and publication s LIMITED\certificate issued on 19/12/02 (2 pages) |
| 19 December 2002 | Company name changed scotia marketing and publication s LIMITED\certificate issued on 19/12/02 (2 pages) |
| 10 December 2002 | Incorporation (16 pages) |
| 10 December 2002 | Incorporation (16 pages) |