Scotia Facilities Management Ltd

Company Name	Scotia Facilities Management Ltd
Company Status	Dissolved
Company Number	SC450159
Category	Private Limited Company
Incorporation Date	16 May 2013(10 years, 11 months ago)
Dissolution Date	24 December 2021 (2 years, 4 months ago)
Previous Name	Home Warm Scotland Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Scott Rowatt
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2014(1 year, 7 months after company formation)
Appointment Duration	7 years (closed 24 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Block 8 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ Scotland

Director Name	Mr Thomas Lindy Gray
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Hagmill Road Shawhead Industrial Estate Shawhead Industrial Estate Coatbridge ML5 4XD Scotland

Director Name	Mr Stuart Hemple
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 May 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Hagmill Road Shawhead Industrial Estate Shawhead Industrial Estate Coatbridge ML5 4XD Scotland

Location

Registered Address	First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

3 at £1	Scott Rowatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£437
Cash	£3,131
Current Liabilities	£10,696

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

24 December 2021	Final Gazette dissolved following liquidation (1 page)
24 September 2021	Court order for early dissolution in a winding-up by the court (3 pages)
20 March 2019	Registered office address changed from Unit 3 Block 8 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ Scotland to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 20 March 2019 (2 pages)
19 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-08 (1 page)
8 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
25 January 2017	Company name changed home warm scotland LIMITED\certificate issued on 25/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 (3 pages)
25 January 2017	Company name changed home warm scotland LIMITED\certificate issued on 25/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 June 2016	Director's details changed for Mr Scott Rowatt on 1 June 2016 (2 pages)
7 June 2016	Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD Scotland to Unit 3 Block 8 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ on 7 June 2016 (1 page)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (3 pages)
7 June 2016	Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD Scotland to Unit 3 Block 8 Dundyvan Industrial Estate Coatbridge Lanarkshire ML5 4AQ on 7 June 2016 (1 page)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 3 (3 pages)
7 June 2016	Director's details changed for Mr Scott Rowatt on 1 June 2016 (2 pages)
2 June 2015	Registered office address changed from Clydesdale House, Suite 2, 300 Springhill Parkway, Glasgow Business Park Glasgow G69 6GA to 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Clydesdale House, Suite 2, 300 Springhill Parkway, Glasgow Business Park Glasgow G69 6GA to 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Clydesdale House, Suite 2, 300 Springhill Parkway, Glasgow Business Park Glasgow G69 6GA to 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD on 2 June 2015 (1 page)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3 (4 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 February 2015	Registered office address changed from Suite 2 Clydesdale House 300 Springhill Park Way Springhill Parkway, Springhill Business Park Baillieston Glasgow G69 6GA to Clydesdale House, Suite 2, 300 Springhill Parkway, Glasgow Business Park Glasgow G69 6GA on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from Suite 2 Clydesdale House 300 Springhill Park Way Springhill Parkway, Springhill Business Park Baillieston Glasgow G69 6GA to Clydesdale House, Suite 2, 300 Springhill Parkway, Glasgow Business Park Glasgow G69 6GA on 11 February 2015 (1 page)
5 February 2015	Termination of appointment of Stuart Hemple as a director on 23 December 2014 (1 page)
5 February 2015	Termination of appointment of Stuart Hemple as a director on 23 December 2014 (1 page)
13 January 2015	Appointment of Mr Scott Rowatt as a director on 23 December 2014 (2 pages)
13 January 2015	Appointment of Mr Scott Rowatt as a director on 23 December 2014 (2 pages)
9 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (3 pages)
9 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 3 (3 pages)
12 May 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
12 May 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
29 January 2014	Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Shawhead Industrial Estate Coatbridge ML5 4XD Scotland on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Shawhead Industrial Estate Coatbridge ML5 4XD Scotland on 29 January 2014 (1 page)
27 January 2014	Termination of appointment of Thomas Gray as a director (1 page)
27 January 2014	Termination of appointment of Thomas Gray as a director (1 page)
16 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Scotia Facilities Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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