Company information:
Scotia Homes (North) Limited (No: SC189802)
Address: THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE, SCOTLAND
Status: Active
Incorporated: 29-Sep-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: CAROL ANNE BEATON ( DOB: Oct-1965 From: Nov-2002 )
Current Director: WILLIAM MARTIN BRUCE ( DOB: May-1964 From: May-2004 )
Current Director: DAVID JOHN CAMERON ( DOB: Dec-1942 From: May-2020 )
Current Director: BRUCE REID LINTON ( DOB: Sep-1953 From: May-2020 )
Current Director: BRUCE REID LINTON ( DOB: Sep-1953 From: May-2020 )
Resigned Director: PATRICK JOSEPH BOYLE ( DOB: May-1973 From: May-2011 To: Sep-2023 )
Resigned Director: WILLIAM HENRY BRUCE ( DOB: Sep-1933 From: May-2004 To: Nov-2019 )
Resigned Director: WILLIAM MARTIN BRUCE ( DOB: May-1964 From: May-2004 To: Dec-2022 )
Resigned Director: STEPHEN BURNETT ( DOB: Jun-1950 From: Sep-1998 To: May-2011 )
Resigned Director: MARY MILNE BURNETT ( From: Sep-1998 To: Jul-2008 )
Resigned Director: ROY SMITH DRYBURGH ( From: Oct-2008 To: Aug-2016 )
Resigned Director: ANDREW JOHN LONIE ( DOB: Mar-1965 From: Oct-2008 To: Nov-2022 )
Resigned Director: GORDON MASSON ( From: Nov-2002 To: Jul-2008 )
Resigned Director: WILLIAM LIND MCLEOD ( DOB: Jun-1949 From: May-2004 To: May-2020 )
Resigned Director: ALEXANDER SMITH ( From: Feb-2006 To: Oct-2008 )
Resigned Director: BRIAN GEORGE TASKER ( From: Oct-2008 To: Apr-2013 )
Resigned Director: DENNIS WATSON WATT ( From: Oct-2008 To: Jun-2019 )
Resigned Director: MICHAEL LUIGI PETER ZANRE ( DOB: Oct-1947 From: Jan-2009 To: May-2020 )
Resigned Secretary: BURNESS PAULL LLP ( From: Jan-2016 To: May-2020 )
Resigned Secretary: MARY MILNE BURNETT ( From: Sep-1998 To: May-2004 )
Resigned Secretary: HMS SECRETARIES LIMITED ( From: Jul-2020 To: Feb-2024 )
Resigned Secretary: MICHAEL LUIGI PETER ZANRE ( DOB: Oct-1947 From: May-2004 To: Jan-2016 )
Persons of Significant Control:
Scotia Homes (Holdings) Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5000,5000,5000,5000,5000,5000 |
| Total assets less current liabilities | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5000,5000,5000,5000,5000,5000 |
| Equity / share capital and reserves | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5000,5000,5000,5000,5000,5000 |