SCOTIA HOMES (NORTH) LIMITED
EDINBURGH SCOTIA BBS LIMITED BURNETT BUILDING SERVICES LIMITED

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

Company number SC189802
Status Active
Incorporation Date 29 September 1998
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 ninety-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016. The most likely internet sites of SCOTIA HOMES (NORTH) LIMITED are www.scotiahomesnorth.co.uk, and www.scotia-homes-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Scotia Homes North Limited is a Private Limited Company. The company registration number is SC189802. Scotia Homes North Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Scotia Homes North 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. BOYLE, Patrick Joseph is a Director of the company. BRUCE, William Martin is a Director of the company. BRUCE, William Henry is a Director of the company. LONIE, Andrew John is a Director of the company. MCLEOD, William Lind 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 BURNETT, Mary Milne has been resigned. Secretary ZANRE, Michael Luigi Peter has been resigned. Director BURNETT, Mary Milne has been resigned. Director BURNETT, Stephen has been resigned. Director DRYBURGH, Roy Smith has been resigned. Director MASSON, Gordon has been resigned. Director SMITH, Alexander has been resigned. Director TASKER, Brian George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 07 January 2016
Director
BEATON, Carol Anne
Appointed Date: 01 November 2002
60 years old
Director
BOYLE, Patrick Joseph
Appointed Date: 03 May 2011
52 years old
Director
BRUCE, William Martin
Appointed Date: 01 May 2004
61 years old
Director
BRUCE, William Henry
Appointed Date: 01 May 2004
92 years old
Director
LONIE, Andrew John
Appointed Date: 28 October 2008
60 years old
Director
MCLEOD, William Lind
Appointed Date: 01 May 2004
76 years old
Director
WATT, Dennis Watson
Appointed Date: 28 October 2008
74 years old
Director
ZANRE, Michael Luigi Peter
Appointed Date: 05 January 2009
78 years old

Resigned Directors

Secretary
BURNETT, Mary Milne
Resigned: 01 May 2004
Appointed Date: 29 September 1998
Secretary
ZANRE, Michael Luigi Peter
Resigned: 07 January 2016
Appointed Date: 01 May 2004
Director
BURNETT, Mary Milne
Resigned: 31 July 2008
Appointed Date: 29 September 1998
74 years old
Director
BURNETT, Stephen
Resigned: 03 May 2011
Appointed Date: 29 September 1998
75 years old
Director
DRYBURGH, Roy Smith
Resigned: 31 August 2016
Appointed Date: 28 October 2008
68 years old
Director
MASSON, Gordon
Resigned: 31 July 2008
Appointed Date: 01 November 2002
76 years old
Director
SMITH, Alexander
Resigned: 28 October 2008
Appointed Date: 27 February 2006
67 years old
Director
TASKER, Brian George
Resigned: 29 April 2013
Appointed Date: 28 October 2008
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 HOMES (NORTH) LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 30 April 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
27 Sep 2016
Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Jan 2016
Termination of appointment of Michael Luigi Peter Zanre as a secretary on 7 January 2016
...
... and 82 more events
10 Nov 1999
Return made up to 29/09/99; full list of members
01 Mar 1999
Partic of mort/charge *
11 Nov 1998
Accounting reference date shortened from 30/09/99 to 31/08/99
11 Nov 1998
Ad 02/10/98--------- £ si 9@1=9 £ ic 1/10
29 Sep 1998
Incorporation

SCOTIA HOMES (NORTH) LIMITED Charges

16 December 2011
Standard security
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Two areas of ground at farburn industrial estate dyce…
1 August 2011
Standard security
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 16 areas of ground at wooldlands farm spynie elgin mor 8770.
9 July 2010
Standard security
Delivered: 12 July 2010
Status: Outstanding
Persons entitled: Crinan James Dunbar & Another
Description: Ground at spynie elgin morayshire MOR8770.
9 July 2008
Standard security
Delivered: 17 July 2008
Status: Satisfied on 24 September 2014
Persons entitled: Crinan James Dunbar and Another
Description: 14.24 hectares at spynie, elgin forming part of the lands…
25 January 2008
Standard security
Delivered: 31 January 2008
Status: Satisfied on 30 August 2013
Persons entitled: Gordon Robertson Brown
Description: 4.425 hectares at home farm of drumrossie, insch…
7 May 2004
Floating charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 February 1999
Floating charge
Delivered: 1 March 1999
Status: Satisfied on 24 August 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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