Scotia Finance Limited

Company Name	Scotia Finance Limited
Directors	Stuart Harley and Louise Harley
Company Status	Active
Company Number	SC254138
Category	Private Limited Company
Incorporation Date	12 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Harley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(3 days after company formation)
Appointment Duration	20 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	5 Hailes Crescent Edinburgh Midlothian EH13 0ND Scotland

Director Name	Louise Harley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 June 2012(8 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	20 Forth Street Edinburgh EH1 3LH Scotland

Secretary Name	LWJ & Co (Corporation)
Status	Current
Appointed	15 August 2003(3 days after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	20 Forth Street Edinburgh Lothian EH1 3LH Scotland

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.scotia-finance.co.uk
Email address	[email protected]
Telephone	07 717193425
Telephone region	Mobile

Location

Registered Address	LWJ & Co 20 Forth Street Edinburgh EH1 3LH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,825
Cash	£195
Current Liabilities	£8,613

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (7 months, 3 weeks ago)
Next Return Due	6 September 2024 (4 months, 3 weeks from now)

Filing History

23 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
30 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
25 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
30 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
26 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
13 October 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 102 (5 pages)
13 August 2015	Director's details changed for Stuart Harley on 11 August 2015 (2 pages)
13 August 2015	Director's details changed for Stuart Harley on 11 August 2015 (2 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 102 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 102 (5 pages)
19 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 102 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 102 (5 pages)
19 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 102 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
6 June 2012	Appointment of Director Louise Harley as a director (2 pages)
6 June 2012	Appointment of Director Louise Harley as a director (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 October 2010	Secretary's details changed for Certax Accounting on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Certax Accounting on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Secretary's details changed for Certax Accounting on 1 October 2009 (2 pages)
6 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
5 October 2010	Registered office address changed from C/O Certax Accounting (Edinburgh 20 Forth Street Edinburgh Lothian EH1 3LH on 5 October 2010 (1 page)
5 October 2010	Director's details changed for Stuart Harley on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Stuart Harley on 1 October 2009 (2 pages)
5 October 2010	Director's details changed for Stuart Harley on 1 October 2009 (2 pages)
5 October 2010	Registered office address changed from C/O Certax Accounting (Edinburgh 20 Forth Street Edinburgh Lothian EH1 3LH on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from C/O Certax Accounting (Edinburgh 20 Forth Street Edinburgh Lothian EH1 3LH on 5 October 2010 (1 page)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 September 2009	Return made up to 12/08/09; full list of members (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 September 2009	Return made up to 12/08/09; full list of members (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 October 2008	Return made up to 12/08/08; full list of members (3 pages)
3 October 2008	Return made up to 12/08/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 September 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2006 (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2006 (3 pages)
10 December 2007	Return made up to 12/08/07; full list of members (2 pages)
10 December 2007	Secretary's particulars changed (1 page)
10 December 2007	Return made up to 12/08/07; full list of members (2 pages)
10 December 2007	Secretary's particulars changed (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 8A randolph crescent edinburgh midlothian EH3 7TA (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 8A randolph crescent edinburgh midlothian EH3 7TA (1 page)
6 September 2006	Return made up to 12/08/06; full list of members (6 pages)
6 September 2006	Return made up to 12/08/06; full list of members (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
22 September 2005	Return made up to 12/08/05; full list of members (6 pages)
22 September 2005	Return made up to 12/08/05; full list of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 January 2004	Registered office changed on 08/01/04 from: certax accounting (edinburgh) 1 st colme street, edinburgh midlothian EH3 6AA (1 page)
8 January 2004	Registered office changed on 08/01/04 from: certax accounting (edinburgh) 1 st colme street, edinburgh midlothian EH3 6AA (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: certax accounting 1 st colme street edinburgh EH3 6AA (1 page)
20 August 2003	Registered office changed on 20/08/03 from: certax accounting 1 st colme street edinburgh EH3 6AA (1 page)
20 August 2003	New secretary appointed (2 pages)
15 August 2003	Registered office changed on 15/08/03 from: certax accounting, 1 st colme street, edinburgh scotland EH3 6AA (1 page)
15 August 2003	Registered office changed on 15/08/03 from: certax accounting, 1 st colme street, edinburgh scotland EH3 6AA (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Director resigned (1 page)
15 August 2003	Secretary resigned (1 page)
12 August 2003	Incorporation (6 pages)
12 August 2003	Incorporation (6 pages)

Scotia Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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