Scotia Consultants Ltd

Company Name	Scotia Consultants Ltd
Company Status	Dissolved
Company Number	SC263851
Category	Private Limited Company
Incorporation Date	23 February 2004(20 years, 2 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

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 Alastair Crosthwaite
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2004(2 days after company formation)
Appointment Duration	11 years, 11 months (closed 26 January 2016)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	15 Delvin Road Cathcart Glasgow G44 3AB Scotland

Director Name	Graeme Thomas Scott
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 26 January 2016)
Role	Telecoms
Country of Residence	Scotland
Correspondence Address	4 Townhead Terrace Paisley Renfrewshire PA1 2AX Scotland

Director Name	Mr Gordon Andrew Keen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2004(4 months, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 26 January 2016)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	15 St. Ronans Drive Rutherglen Glasgow G73 3SR Scotland

Secretary Name	Mr Alastair Crosthwaite
Nationality	British
Status	Closed
Appointed	01 September 2004(6 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 26 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Delvin Road Cathcart Glasgow G44 3AB Scotland

Secretary Name	Mr Paolo Antonio Pietro Bardelli
Nationality	British
Status	Resigned
Appointed	25 February 2004(2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	123 Merrylee Road Glasgow G43 2RB Scotland

Director Name	UKBF Nominee Director Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Secretary Name	UKBF Nominee Company Secretary Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW

Location

Registered Address	126 Drymen Road Bearsden Glasgow G61 3RB Scotland
Constituency	East Dunbartonshire
Ward	Bearsden North
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,751
Cash	£15,523
Current Liabilities	£230,657

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015	First Gazette notice for compulsory strike-off (1 page)
9 October 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2011	Compulsory strike-off action has been suspended (1 page)
25 August 2011	Compulsory strike-off action has been suspended (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	First Gazette notice for compulsory strike-off (1 page)
16 December 2010	Compulsory strike-off action has been suspended (1 page)
16 December 2010	Compulsory strike-off action has been suspended (1 page)
24 September 2010	First Gazette notice for compulsory strike-off (1 page)
24 September 2010	First Gazette notice for compulsory strike-off (1 page)
24 February 2009	Compulsory strike-off action has been suspended (1 page)
24 February 2009	Compulsory strike-off action has been suspended (1 page)
9 January 2009	First Gazette notice for compulsory strike-off (1 page)
9 January 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 May 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2006	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 October 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
19 October 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
6 October 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
6 October 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
5 April 2005	Return made up to 23/02/05; full list of members (7 pages)
5 April 2005	Ad 31/01/05--------- Â£ si 28@1=28 Â£ ic 122/150 (2 pages)
5 April 2005	Return made up to 23/02/05; full list of members (7 pages)
5 April 2005	Ad 31/01/05--------- Â£ si 28@1=28 Â£ ic 122/150 (2 pages)
9 October 2004	New secretary appointed (2 pages)
9 October 2004	Secretary resigned (1 page)
9 October 2004	Secretary resigned (1 page)
9 October 2004	New secretary appointed (2 pages)
11 August 2004	Ad 22/07/04--------- Â£ si 118@1=118 Â£ ic 4/122 (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	Ad 22/07/04--------- Â£ si 118@1=118 Â£ ic 4/122 (2 pages)
2 May 2004	New director appointed (2 pages)
2 May 2004	New director appointed (2 pages)
15 March 2004	Ad 25/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Registered office changed on 15/03/04 from: 4 townhead terrace paisley PA1 2AX (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 4 townhead terrace paisley PA1 2AX (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Ad 25/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
23 February 2004	Incorporation (11 pages)
23 February 2004	Incorporation (11 pages)

Scotia Consultants Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland