Company Information for SCOTIA GROUP LIMITED
4 WEST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, AB11 6YL,
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Company Registration Number
SC305681
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SCOTIA GROUP LIMITED | |
Legal Registered Office | |
4 WEST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN AB11 6YL Other companies in AB11 | |
Company Number | SC305681 | |
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Company ID Number | SC305681 | |
Date formed | 2006-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 16:06:03 |
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Registered address | Last known status | Formation date | ||
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SCOTIA GROUP (UK) LIMITED | 4 WEST CRAIBSTONE STREET BON-ACCORD SQUARE ABERDEEN AB11 6YL | Active - Proposal to Strike off | Company formed on the 2006-07-20 | |
SCOTIA GROUP LLC | P.O. BOX 382 Rensselaer EAST GREENBUSH NY 12061 | Active | Company formed on the 2012-05-29 | |
SCOTIA GROUP, LLC | GARFIELD RD STE 202 CLINTON TWP 48038 Michigan 42490 | UNKNOWN | Company formed on the 2012-09-12 | |
SCOTIA GROUP, LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2005-12-12 | |
SCOTIA GROUP INVESTMENTS PTY LTD | QLD 4217 | Active | Company formed on the 2005-03-04 | |
SCOTIA GROUP PTY LTD | Dissolved | Company formed on the 2004-01-07 | ||
Scotia Group Corporation | Delaware | Unknown | ||
SCOTIA GROUP, INC. | 3168 BOBBY JONES DR. PACE FL 32571 | Inactive | Company formed on the 2000-07-11 | |
Scotia Group Ltd | Maryland | Unknown | ||
SCOTIA GROUP LTD | 2 BARROW GREEN TEYNHAM SITTINGBOURNE ME9 9EN | Active - Proposal to Strike off | Company formed on the 2020-02-10 | |
SCOTIA GROUP LIMITED | UNIT 2 MOORFIELD PARK KILMARNOCK KA2 0FJ | Active | Company formed on the 2022-10-13 |
Officer | Role | Date Appointed |
---|---|---|
MARIANNE CRICHTON |
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MARIANNE CRICHTON |
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PETER CRICHTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTIA GROUP (UK) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
SCOTIA COMMUNICATIONS LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2003-02-07 | Active | |
SCOTIA GROUP (UK) LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
SCOTIA COMMUNICATIONS LIMITED | Director | 2004-02-17 | CURRENT | 2003-02-07 | Active | |
SCOTIA GROUP (UK) LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
SCOTIA COMMUNICATIONS LIMITED | Director | 2003-02-07 | CURRENT | 2003-02-07 | Active |
Date | Document Type | Document Description |
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CH01 | Director's details changed for Mr Peter Crichton on 2019-04-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE CRICHTON / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRICHTON / 07/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CRICHTON / 07/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARIANNE CRICHTON on 2018-02-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE CRICHTON / 07/02/2018 | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM Scotia House, Carmyllie Arbroath Angus DD11 3SB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 20/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTIA GROUP LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCOTIA GROUP LIMITED are:
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. |