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SCOTIA (TAYSIDE) LIMITED

Company number SC583008

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2024 AA Accounts for a small company made up to 30 June 2023
01 Mar 2024 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
07 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
03 Oct 2023 TM01 Termination of appointment of Patrick Joseph Boyle as a director on 18 September 2023
06 Feb 2023 AA Accounts for a small company made up to 30 June 2022
04 Jan 2023 TM01 Termination of appointment of William Martin Bruce as a director on 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
06 Dec 2022 TM01 Termination of appointment of Andrew John Lonie as a director on 30 November 2022
17 Nov 2022 MR01 Registration of charge SC5830080003, created on 7 November 2022
09 Nov 2022 466(Scot) Alterations to floating charge SC5830080001
04 Nov 2022 MR01 Registration of charge SC5830080002, created on 3 November 2022
28 Jul 2022 CH01 Director's details changed for Mr William Martin Bruce on 27 July 2022
18 Feb 2022 AA Accounts for a small company made up to 30 June 2021
13 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
29 Jun 2021 AA Accounts for a small company made up to 30 June 2020
14 May 2021 AP01 Appointment of Graham Reid as a director on 4 May 2021
05 May 2021 CH01 Director's details changed for Mr William Martin Bruce on 26 March 2021
01 Apr 2021 MR01 Registration of charge SC5830080001, created on 25 March 2021
14 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
06 Aug 2020 AA01 Previous accounting period extended from 30 April 2020 to 30 June 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
22 Jul 2020 AP04 Appointment of Hms Secretaries Limited as a secretary on 22 July 2020
22 Jul 2020 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 22 July 2020
28 May 2020 AP01 Appointment of Bruce Reid Linton as a director on 28 May 2020
28 May 2020 AP01 Appointment of Mr David John Cameron as a director on 28 May 2020