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Company Information for

SCOTTISH PROVIDENT LIMITED

STYNE HOUSE, UPPER HATCH STREET, DUBLIN 2, DUBLIN, DUBLIN, D02DY27, IRELAND, D02DY27,
Company Registration Number
IE904552
Foreign Registered Entity (external)
Ceased IRL

Company Overview

About Scottish Provident Ltd
SCOTTISH PROVIDENT LIMITED was founded on 2000-11-03 and has its registered office in Dublin 2. The organisation's status is listed as "Ceased IRL". Scottish Provident Limited is a Foreign Registered Entity (external) registered in Ireland with
Key Data
Company Name
SCOTTISH PROVIDENT LIMITED
 
Legal Registered Office
STYNE HOUSE
UPPER HATCH STREET
DUBLIN 2
DUBLIN, DUBLIN, D02DY27, IRELAND
D02DY27
 
Filing Information
Company Number IE904552
Company ID Number 904552
Date formed 2000-11-03
Country Ireland
Origin Country SCOTLAND
Type Foreign Registered Entity (external)
CompanyStatus Ceased IRL
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2021-07-02 00:19:45
Primary Source:
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Companies with same name SCOTTISH PROVIDENT LIMITED
The following companies were found which have the same name as SCOTTISH PROVIDENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTTISH PROVIDENT INSTITUTION Active Company formed on the 1962-05-29
SCOTTISH PROVIDENT INSTITUTION - THE RICHARD GRAY L'ESTRANGE & BRETT 7/9 CHICHESTER STREET BELFAST BT1 4JG Active Company formed on the 1940-02-13
SCOTTISH PROVIDENT (IRISH HOLDINGS) LIMITED 1 NORTH WALL QUAY DUBLIN 1 D01T8Y1 Dissolved Company formed on the 1991-12-23
SCOTTISH PROVIDENT IRELAND LIMITED 53, FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1986-10-02
SCOTTISH PROVIDENT INSTITUTION STYNE HOUSE UPPER HATCH STREET DUBLIN 2 DUBLIN, DUBLIN, D02DY27, IRELAND D02DY27 Ceased IRL Company formed on the 1923-11-12
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2009-02-12F14 NOT. OF LIQ./ CLOSURE OF BRANCH. / F14 EXT.COMPANY - NOTICE OF LIQUIDATION /CLOSURE
2009-01-28F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSON AUTHORISED TO A
2008-10-28F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2008-07-28ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-07-28F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2008-07-21F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2008-04-17F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2008-02-22F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2007-12-18ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2007-12-18F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2007-11-15F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2007-05-09F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2006-10-06F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2006-07-26ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2006-07-26F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2006-07-26F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT. COMPANY - CHANGE IN PERSON AUTHORISED TO A
2006-07-26F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2006-03-09ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2006-03-09F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2006-03-09ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2006-03-09F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2004-11-26F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR
2004-02-11F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR
2003-10-31F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2003-05-08F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2003-04-22ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2003-04-22F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2002-08-19F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2002-07-18F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2002-05-20F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2002-04-02ACCOUNT DETAILS / F7 ANNUAL RETURN - EXTERNAL COMPANY
2002-04-02F7 RETURN OF ACCOUNTING DOCUMENTS OF AN EXTERNAL / F7 ANNUAL RETURN - EXTERNAL COMPANY
2002-03-29F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2001-09-05F4 CHG IN AUTHORISED PERSON (S)/PERSON RESPONSIBLE / F4 EXT COMPANY - CHANGE IN PLACE OF BUSINESS OR
2001-08-20COMPANY CONSTITUTION / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2001-08-20F2 CHG IN CHARTER, STATUTES ACT OF EXTERNAL CO / F2 EXTERNAL CO.- CHANGE TO MEMORANDUM AND/OR ART
2001-08-03F3 CHG. IN DIRECTORS/SEC./PERSONS AUTHORISED TO / F3 EXT. COMPANY CHANGE IN DIRECTORS/SECRETARY
2001-04-06COMPANY CONSTITUTION / F12 REG. OF EXTERNAL COMPANY - BRANCH (EEA)
2001-04-06F12 APPLICATION TO REGISTER A BRANCH. EEA / F12 REG. OF EXTERNAL COMPANY - BRANCH (EEA)
2001-04-06COPY OF CERTIFICATE OF INCORPORATION / F12 REG. OF EXTERNAL COMPANY - BRANCH (EEA)
2001-04-06COPY OF LATEST ACCOUNTING DETAILS / F12 REG. OF EXTERNAL COMPANY - BRANCH (EEA)
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SCOTTISH PROVIDENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTTISH PROVIDENT LIMITED
Intangible Assets
Patents
We have not found any records of SCOTTISH PROVIDENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTTISH PROVIDENT LIMITED
Trademarks
We have not found any records of SCOTTISH PROVIDENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTTISH PROVIDENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SCOTTISH PROVIDENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTTISH PROVIDENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTTISH PROVIDENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTTISH PROVIDENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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