FIRST SCOTIA LIMITED
GLASGOW FIRST SCOTIA HOLDINGS LIMITED DOW CONSOLIDATED HOLDINGS LIMITED

Hellopages » Stirling » Stirling » G63 9EY

Company number SC046326
Status Active
Incorporation Date 10 February 1969
Company Type Private Limited Company
Address CHESWOOD STUDIO MOOR ROAD, STRATHBLANE, GLASGOW, SCOTLAND, G63 9EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Secretary's details changed for Diversified Consultancy Services Limited on 3 January 2017; Registered office address changed from The Clach Milton Brae Milton Dumbarton G82 2TX to Cheswood Studio Moor Road Strathblane Glasgow G63 9EY on 3 January 2017; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of FIRST SCOTIA LIMITED are www.firstscotia.co.uk, and www.first-scotia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. First Scotia Limited is a Private Limited Company. The company registration number is SC046326. First Scotia Limited has been working since 10 February 1969. The present status of the company is Active. The registered address of First Scotia Limited is Cheswood Studio Moor Road Strathblane Glasgow Scotland G63 9ey. . DIVERSIFIED CONSULTANCY SERVICES LIMITED is a Secretary of the company. OXBY, Dennis is a Director of the company. OXBY, Josh Mcintyre is a Director of the company. Secretary DOW, Joan has been resigned. Secretary THE SSA INVESTMENT COMPANY LTD has been resigned. Director CHRISTIE, Gordon has been resigned. Director DOW, Joan has been resigned. Director DOW, Leslie Philip Graham, Lt Col has been resigned. Director OXBY, Raymond has been resigned. Director STEVENSON, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIVERSIFIED CONSULTANCY SERVICES LIMITED
Appointed Date: 01 September 2006
Director
OXBY, Dennis
Appointed Date: 01 March 1993
70 years old
Director
OXBY, Josh Mcintyre
Appointed Date: 19 September 2016
27 years old

Resigned Directors

Secretary
DOW, Joan
Resigned: 05 April 1993
Secretary
THE SSA INVESTMENT COMPANY LTD
Resigned: 01 September 2006
Appointed Date: 05 April 1993
Director
CHRISTIE, Gordon
Resigned: 31 August 2001
Appointed Date: 05 August 1997
78 years old
Director
DOW, Joan
Resigned: 11 May 2003
98 years old
Director
DOW, Leslie Philip Graham, Lt Col
Resigned: 01 January 1993
99 years old
Director
OXBY, Raymond
Resigned: 15 June 2000
Appointed Date: 14 January 1993
95 years old
Director
STEVENSON, Margaret
Resigned: 16 December 2004
Appointed Date: 14 May 2003
77 years old

Persons With Significant Control

Mr Dennis Oxby
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
The Ssa Investment Compnay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Ssa Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST SCOTIA LIMITED Events

03 Jan 2017
Secretary's details changed for Diversified Consultancy Services Limited on 3 January 2017
03 Jan 2017
Registered office address changed from The Clach Milton Brae Milton Dumbarton G82 2TX to Cheswood Studio Moor Road Strathblane Glasgow G63 9EY on 3 January 2017
20 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Sep 2016
Appointment of Mr Josh Mcintyre Oxby as a director on 19 September 2016
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 119 more events
27 Nov 1987
Return made up to 17/09/87; full list of members
27 Nov 1987
Accounts for a small company made up to 31 March 1987
30 Apr 1987
Secretary resigned;new secretary appointed
17 Oct 1986
Accounts for a small company made up to 31 March 1986
17 Oct 1986
Return made up to 17/07/86; full list of members

FIRST SCOTIA LIMITED Charges

20 February 2006
Bond & floating charge
Delivered: 25 February 2006
Status: Satisfied on 21 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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