Company NameScotia Rai Ltd
DirectorAman Agarwal
Company StatusActive
Company NumberSC592536
CategoryPrivate Limited Company
Incorporation Date26 March 2018(6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Aman Agarwal
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCbc House 24 Canning Street
Edinburgh
EH3 8EG
Scotland

Location

Registered AddressCbc House
24 Canning Street
Edinburgh
EH3 8EG
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 March 2024 (1 month ago)
Next Return Due8 April 2025 (11 months, 2 weeks from now)

Charges

20 July 2018Delivered on: 24 July 2018
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: All and whole the subjects known as and forming 78/8 longstone street, edinburgh, EH14 2BZ registered in the land register of scotland under title number MID82570;.
Outstanding

Filing History

17 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
2 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
5 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
24 July 2018Registration of charge SC5925360001, created on 20 July 2018 (4 pages)
26 March 2018Incorporation
Statement of capital on 2018-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)