SCOTIA (SHIELHILL) LIMITED
EDINBURGH

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

Company number SC527120
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016; Alterations to floating charge SC5271200001. The most likely internet sites of SCOTIA (SHIELHILL) LIMITED are www.scotiashielhill.co.uk, and www.scotia-shielhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Scotia Shielhill Limited is a Private Limited Company. The company registration number is SC527120. Scotia Shielhill Limited has been working since 17 February 2016. The present status of the company is Active. The registered address of Scotia Shielhill 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. BEGBIE, Richard Gerard is a Director of the company. BOYLE, Patrick Joseph is a Director of the company. GERRARD, Gary James is a Director of the company. LONIE, Andrew John is a Director of the company. MCLEOD, William Lind is a Director of the company. Director BRUCE, William Martin has been resigned. Director DRYBURGH, Roy Smith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 17 February 2016
Director
BEATON, Carol Anne
Appointed Date: 17 February 2016
60 years old
Director
BEGBIE, Richard Gerard
Appointed Date: 17 February 2016
45 years old
Director
BOYLE, Patrick Joseph
Appointed Date: 17 February 2016
52 years old
Director
GERRARD, Gary James
Appointed Date: 17 February 2016
60 years old
Director
LONIE, Andrew John
Appointed Date: 17 February 2016
60 years old
Director
MCLEOD, William Lind
Appointed Date: 17 February 2016
76 years old

Resigned Directors

Director
BRUCE, William Martin
Resigned: 05 May 2016
Appointed Date: 17 February 2016
61 years old
Director
DRYBURGH, Roy Smith
Resigned: 31 August 2016
Appointed Date: 17 February 2016
68 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 (SHIELHILL) LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Sep 2016
Termination of appointment of Roy Smith Dryburgh as a director on 31 August 2016
27 May 2016
Alterations to floating charge SC5271200001
24 May 2016
Registration of charge SC5271200001, created on 12 May 2016
09 May 2016
Termination of appointment of William Martin Bruce as a director on 5 May 2016
29 Feb 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • GBP 1

SCOTIA (SHIELHILL) LIMITED Charges

12 May 2016
Charge code SC52 7120 0001
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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