SCOTIA (DALFABER) LIMITED
Active - Accounts Filed
General Information
NAME
SCOTIA (DALFABER) LIMITED
COMPANY NUMBER
SC480715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/06/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/2014
02/08/2022
DAVALL DEVELOPMENTS (DALFABER) LIMITED
View all previous names
GLASGOW
G1 3PE
The Ca'D'Oro, 45 Gordon Street
Glasgow
G1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 05/03/2024 | HMS SECRETARIES LIMITED (913873542) has left the board |
Credit Risk Overview
Want to learn more about SCOTIA (DALFABER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTIA (DALFABER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA (DALFABER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2014 - Present (10 years and 5 months) 07/07/2014 - Present (10 years and 5 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 59 Past: 135 |
View Report |
|
23/06/2022 - Present (2 years and 6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
23/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 6 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2022 - Present (2 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 18 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 05/03/2024 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 05/10/2023 | Patrick Joseph Boyle (915991879) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 06/01/2023 | William Martin Bruce (901909916) has left the board |
| 08/12/2022 | Andrew John Lonie (913434649) has left the board |
| 13/07/2022 | New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed |
| 12/07/2022 | New Board Member Bruce Reid Linton (926330200) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | Gordon Allan Munro (900107880) has left the board |
| 05/07/2022 | New Board Member Gary James Gerrard (915705220) Appointed |
| 05/07/2022 | New Board Member Richard Gerard Begbie (918866758) Appointed |
| 05/07/2022 | New Board Member William Martin Bruce (901909916) Appointed |
| 05/07/2022 | New Board Member Graham Reid (928319456) Appointed |
| 05/07/2022 | New Board Member Patrick Joseph Boyle (915991879) Appointed |
| 05/07/2022 | New Board Member Carol Anne Beaton (913559885) Appointed |
| 05/07/2022 | New Board Member Bruce Reid Linton (929755271) Appointed |
| 05/07/2022 | New Company Secretary HMS SECRETARIES LIMITED (929755946) Appointed |
| 05/07/2022 | New Board Member Andrew John Lonie (913434649) Appointed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 25/03/2015 | Change in Reg. Office |
| 17/07/2014 | New Board Member Gordon Allan Munro (900107880) Appointed |
| 11/07/2014 | HMS DIRECTORS LIMITED (918879735) has left the board |
| 11/07/2014 | New Board Member David John Cameron (912521209) Appointed |
| 10/07/2014 | HMS SECRETARIES LIMITED (918879736) has left the board |
| 09/07/2014 | Donald John Munro (912596573) has left the board |
| 09/07/2014 | Change in Reg. Office |
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