SCOTIA ASSETS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1AQ
Company number SC252501
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address FLAT 1/1, 14 CORNWALL STREET, GLASGOW, G41 1AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SCOTIA ASSETS LIMITED are www.scotiaassets.co.uk, and www.scotia-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Scotia Assets Limited is a Private Limited Company. The company registration number is SC252501. Scotia Assets Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Scotia Assets Limited is Flat 1 1 14 Cornwall Street Glasgow G41 1aq. . MORRIS, David is a Secretary of the company. THOMSON, Alan Douglas is a Director of the company. THOMSON, Robert Gordon, Director is a Director of the company. Secretary THOMSON, Eva Birgitta has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Secretary THE ANDERSON PARTNERSHIP has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, David
Appointed Date: 31 October 2009
Director
THOMSON, Alan Douglas
Appointed Date: 09 July 2003
74 years old
Director
THOMSON, Robert Gordon, Director
Appointed Date: 30 March 2012
70 years old

Resigned Directors

Secretary
THOMSON, Eva Birgitta
Resigned: 18 October 2005
Appointed Date: 09 July 2003
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Secretary
THE ANDERSON PARTNERSHIP
Resigned: 31 October 2009
Appointed Date: 18 October 2005
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Alan Douglas Thomson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SCOTIA ASSETS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
11 Sep 2003
New director appointed
11 Sep 2003
New secretary appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
09 Jul 2003
Incorporation

SCOTIA ASSETS LIMITED Charges

9 November 2010
Standard security
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The eastmost flat on the ground floor (known as flat 0/1 of…
7 December 2009
Standard security
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Westmost flat on ground floor, 16 leven street, glasgow…
22 December 2005
Standard security
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plot 149 to be known as 2/1, 44 pleasance street, glasgow…
20 December 2005
Standard security
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Plot 151 to be known as 3/1, 44 pleasance street, glasgow…
25 March 2004
Standard security
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects known as and forming 13, 15 and 17 james watt…
31 October 2003
Floating charge
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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