SCOTIA (BRECHIN WEST) LIMITED
EDINBURGH SCOTIA HOMES (SOUTH) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC317303
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016. The most likely internet sites of SCOTIA (BRECHIN WEST) LIMITED are www.scotiabrechinwest.co.uk, and www.scotia-brechin-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Scotia Brechin West Limited is a Private Limited Company. The company registration number is SC317303. Scotia Brechin West Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Scotia Brechin West Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BEATON, Carol Anne is a Director of the company. BRUCE, William Martin is a Director of the company. LONIE, Andrew John is a Director of the company. WATT, Dennis Watson is a Director of the company. ZANRE, Michael Luigi Peter is a Director of the company. Secretary ZANRE, Michael Luigi Peter has been resigned. Director CROCKETT, Alistair has been resigned. Director DRYBURGH, Roy Smith has been resigned. Director HIGGINS, Edward has been resigned. Director JOHNSTON, James Clarke Graham has been resigned. Director TASKER, Brian George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 30 October 2015
Director
BEATON, Carol Anne
Appointed Date: 05 January 2009
60 years old
Director
BRUCE, William Martin
Appointed Date: 26 February 2007
61 years old
Director
LONIE, Andrew John
Appointed Date: 01 May 2007
60 years old
Director
WATT, Dennis Watson
Appointed Date: 28 October 2008
74 years old
Director
ZANRE, Michael Luigi Peter
Appointed Date: 26 February 2007
78 years old

Resigned Directors

Secretary
ZANRE, Michael Luigi Peter
Resigned: 30 October 2015
Appointed Date: 26 February 2007
Director
CROCKETT, Alistair
Resigned: 18 July 2008
Appointed Date: 01 May 2007
68 years old
Director
DRYBURGH, Roy Smith
Resigned: 31 August 2016
Appointed Date: 23 October 2007
68 years old
Director
HIGGINS, Edward
Resigned: 28 May 2008
Appointed Date: 01 May 2007
51 years old
Director
JOHNSTON, James Clarke Graham
Resigned: 18 July 2008
Appointed Date: 23 October 2007
78 years old
Director
TASKER, Brian George
Resigned: 25 January 2013
Appointed Date: 23 October 2007
76 years old

Persons With Significant Control

Scotia Homes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTIA (BRECHIN WEST) LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
16 Jan 2017
Full accounts made up to 30 April 2016
27 Sep 2016
Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 37 more events
05 Jun 2007
New director appointed
12 Mar 2007
Accounting reference date extended from 29/02/08 to 30/04/08
12 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
New director appointed
26 Feb 2007
Incorporation

SCOTIA (BRECHIN WEST) LIMITED Charges

14 September 2007
Floating charge
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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