| Company Name | Scotia Communications Limited |
|---|---|
| Directors | Peter Crichton and Marianne Crichton |
| Company Status | Active |
| Company Number | SC243569 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2003(21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Crichton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2003(same day as company formation) |
| Role | Chairman & Md |
| Country of Residence | Spain |
| Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
| Director Name | Mrs Marianne Crichton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2004(1 year after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
| Secretary Name | Mrs Marianne Crichton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2005(2 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Laurie & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2003(same day as company formation) |
| Correspondence Address | 17 Victoria Street Aberdeen AB10 1PU Scotland |
Contact
| Website | www.scotia-communications.com |
|---|
Location
| Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,704 |
| Cash | £25,321 |
| Current Liabilities | £31,722 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 24 October 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 14 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 18 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 15 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 10 February 2021 | Change of details for Mrs Marianne Crichton as a person with significant control on 15 October 2020 (2 pages) |
| 10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 10 February 2021 | Director's details changed for Mrs Marianne Crichton on 15 October 2020 (2 pages) |
| 10 February 2021 | Director's details changed for Mr Peter Crichton on 15 October 2020 (2 pages) |
| 10 February 2021 | Change of details for Mr Peter Crichton as a person with significant control on 15 October 2020 (2 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 12 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 10 April 2019 | Director's details changed for Mrs Marianne Crichton on 10 April 2019 (2 pages) |
| 10 April 2019 | Director's details changed for Mr Peter Crichton on 10 April 2019 (2 pages) |
| 10 April 2019 | Change of details for Mrs Marianne Crichton as a person with significant control on 10 April 2019 (2 pages) |
| 10 April 2019 | Change of details for Mr Peter Crichton as a person with significant control on 10 April 2019 (2 pages) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 14 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 12 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 8 February 2018 | Change of details for Mrs Marianne Crichton as a person with significant control on 7 February 2018 (2 pages) |
| 8 February 2018 | Director's details changed for Mrs Marianne Crichton on 7 February 2018 (2 pages) |
| 8 February 2018 | Change of details for Mrs Marianne Crichton as a person with significant control on 7 February 2018 (2 pages) |
| 8 February 2018 | Director's details changed for Mrs Marianne Crichton on 7 February 2018 (2 pages) |
| 8 February 2018 | Director's details changed for Mr Peter Crichton on 7 February 2018 (2 pages) |
| 8 February 2018 | Change of details for Mr Peter Crichton as a person with significant control on 7 February 2018 (2 pages) |
| 8 February 2018 | Director's details changed for Mr Peter Crichton on 7 February 2018 (2 pages) |
| 8 February 2018 | Secretary's details changed for Mrs Marianne Crichton on 7 February 2018 (1 page) |
| 8 February 2018 | Change of details for Mr Peter Crichton as a person with significant control on 7 February 2018 (2 pages) |
| 22 January 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 23 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Registered office address changed from Scotia House Carmyllie Arbroath Angus DD11 3SB on 18 February 2014 (1 page) |
| 18 February 2014 | Registered office address changed from Scotia House Carmyllie Arbroath Angus DD11 3SB on 18 February 2014 (1 page) |
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 24 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 26 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 26 February 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 26 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 12 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 14 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 14 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 17 victoria street aberdeen AB10 1UU (1 page) |
| 22 December 2006 | Registered office changed on 22/12/06 from: 17 victoria street aberdeen AB10 1UU (1 page) |
| 31 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 2 April 2005 | New secretary appointed (2 pages) |
| 2 April 2005 | New secretary appointed (2 pages) |
| 2 April 2005 | Secretary resigned (1 page) |
| 2 April 2005 | Secretary resigned (1 page) |
| 15 February 2005 | Return made up to 07/02/05; full list of members
|
| 15 February 2005 | Return made up to 07/02/05; full list of members
|
| 5 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 March 2004 | Return made up to 07/02/04; full list of members
|
| 5 March 2004 | Return made up to 07/02/04; full list of members
|
| 5 March 2004 | New director appointed (2 pages) |
| 5 March 2004 | New director appointed (2 pages) |
| 11 April 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 11 April 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | Incorporation (14 pages) |
| 7 February 2003 | Incorporation (14 pages) |