Company NameScotia Controls Limited
Company StatusDissolved
Company NumberSC320762
CategoryPrivate Limited Company
Incorporation Date11 April 2007(17 years ago)
Dissolution Date12 July 2022 (1 year, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Andrew Simpson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameMrs Sheree Jane Simpson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameMrs Sheree Jane Simpson
NationalityBritish
StatusClosed
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed11 April 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.scotia-controls.com

Location

Registered Address13 Victoria Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches8 other UK companies use this postal address

Financials

Year2013
Net Worth£45,771
Cash£30,043
Current Liabilities£26,879

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

21 July 2020Micro company accounts made up to 30 April 2020 (6 pages)
16 April 2020Confirmation statement made on 11 April 2020 with updates (4 pages)
8 July 2019Micro company accounts made up to 30 April 2019 (6 pages)
11 April 2019Confirmation statement made on 11 April 2019 with updates (4 pages)
11 March 2019Director's details changed for Mrs Sheree Jane Simpson on 11 March 2019 (2 pages)
11 March 2019Change of details for Mrs Sheree Jane Simpson as a person with significant control on 11 March 2019 (2 pages)
11 March 2019Director's details changed for Mr Richard Andrew Simpson on 11 March 2019 (2 pages)
11 March 2019Change of details for Mr Richard Andrew Simpson as a person with significant control on 11 March 2019 (2 pages)
11 March 2019Secretary's details changed for Mrs Sheree Jane Simpson on 11 March 2019 (1 page)
21 June 2018Micro company accounts made up to 30 April 2018 (6 pages)
16 April 2018Confirmation statement made on 11 April 2018 with updates (4 pages)
26 June 2017Micro company accounts made up to 30 April 2017 (6 pages)
26 June 2017Micro company accounts made up to 30 April 2017 (6 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
18 October 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
3 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(5 pages)
3 June 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(5 pages)
16 October 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
16 October 2015Total exemption small company accounts made up to 30 April 2015 (9 pages)
14 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(5 pages)
14 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
(5 pages)
1 September 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
1 September 2014Total exemption small company accounts made up to 30 April 2014 (9 pages)
6 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
6 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(5 pages)
16 September 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
16 September 2013Total exemption small company accounts made up to 30 April 2013 (15 pages)
23 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
23 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 June 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 June 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
11 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
8 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 September 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 July 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 August 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 August 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 April 2009Return made up to 11/04/09; full list of members (4 pages)
23 April 2009Return made up to 11/04/09; full list of members (4 pages)
8 December 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 December 2008Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 April 2008Return made up to 11/04/08; full list of members (4 pages)
18 April 2008Return made up to 11/04/08; full list of members (4 pages)
19 April 2007Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 April 2007New director appointed (2 pages)
19 April 2007New secretary appointed;new director appointed (2 pages)
19 April 2007New director appointed (2 pages)
19 April 2007New secretary appointed;new director appointed (2 pages)
19 April 2007Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 April 2007Director resigned (1 page)
16 April 2007Secretary resigned (1 page)
16 April 2007Secretary resigned (1 page)
16 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
16 April 2007Director resigned (1 page)
16 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
11 April 2007Incorporation (17 pages)
11 April 2007Incorporation (17 pages)