SCOTIA 2004 LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3AF

Company number 05084755
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 2-6 ADVENTURE PLACE, HANLEY, STOKE ON TRENT, ST1 3AF
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 thirty-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of SCOTIA 2004 LIMITED are www.scotia2004.co.uk, and www.scotia-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Scotia 2004 Limited is a Private Limited Company. The company registration number is 05084755. Scotia 2004 Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Scotia 2004 Limited is 2 6 Adventure Place Hanley Stoke On Trent St1 3af. . VICKERS, Gwendoline is a Secretary of the company. VICKERS, Gwendoline is a Director of the company. VICKERS, Philip John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VICKERS, Gwendoline
Appointed Date: 25 March 2004
Director
VICKERS, Gwendoline
Appointed Date: 25 March 2004
74 years old
Director
VICKERS, Philip John
Appointed Date: 25 March 2004
76 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Philip John Vickers
Notified on: 25 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Vickers
Notified on: 25 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTIA 2004 LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 24 more events
02 Apr 2004
Registered office changed on 02/04/04 from: walletts accountants 2-6 adventure place hanley stoke on trent staffordshire ST1 3AF
31 Mar 2004
Registered office changed on 31/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
25 Mar 2004
Incorporation

SCOTIA 2004 LIMITED Charges

23 February 2009
Mortgage
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Scotia house scotia road burslem and land and buildings on…
21 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being scotia house scotia road burslem stoke…

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