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Scotia (Dalfaber) Limited (No: SC480715)

Address: THE CA'D'ORO, 45, GORDON STREET, GLASGOW, G1 3PE, SCOTLAND

Status: Active

Incorporated: 24-Jun-2014

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 07-Aug-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: CAROL ANNE BEATON ( DOB: Oct-1965   From: Jun-2022  )

Current Director: RICHARD GERARD BEGBIE ( DOB: Mar-1980   From: Jun-2022  )

Current Director: WILLIAM MARTIN BRUCE ( DOB: May-1964   From: Jun-2022  )

Current Director: DAVID JOHN CAMERON ( DOB: Dec-1942   From: Jul-2014  )

Current Director: GARY JAMES GERRARD ( DOB: Sep-1965   From: Jun-2022  )

Current Director: BRUCE REID LINTON ( DOB: Sep-1953   From: Jun-2022  )

Current Director: BRUCE REID LINTON ( DOB: Sep-1953   From: Jun-2022  )

Current Director: GRAHAM REID ( DOB: Oct-1981   From: Jun-2022  )

Current Secretary: HMS SECRETARIES LIMITED (   From: Jun-2022  )

Resigned Director: PATRICK JOSEPH BOYLE ( DOB: May-1973   From: Jun-2022   To: Sep-2023  )

Resigned Director: WILLIAM MARTIN BRUCE ( DOB: May-1964   From: Jun-2022   To: Dec-2022  )

Resigned Director: HMS DIRECTORS LIMITED (   From: Jun-2014   To: Jul-2014  )

Resigned Director: ANDREW JOHN LONIE ( DOB: Mar-1965   From: Jun-2022   To: Nov-2022  )

Resigned Director: GORDON ALLAN MUNRO ( DOB: Feb-1948   From: Jul-2014   To: Jun-2022  )

Resigned Director: DONALD JOHN MUNRO (   From: Jun-2014   To: Jul-2014  )

Resigned Secretary: HMS SECRETARIES LIMITED (   From: Jun-2022   To: Feb-2024  )

Persons of Significant Control:

Scotia Homes (Holdings) Limited, The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-23)

Mr Gordon Allan Murno, The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-23)

Mr David John Cameron, The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-23)

Company Accounts Summary (£)   

Item 2017-06 2018-06 2019-06 Chart
Called up share capital not paid, not expressed as current asset 2 2.0,0.0,0.0
Net assets (liabilities) 2 2 -1,640 2.0,2.0,-1640.0
Equity / share capital and reserves 2 2 -1,640 2.0,2.0,-1640.0
History Chart

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