Scotia Homes (holdings) Limited. Head office in Glasgow. Check Director.

Scotia Homes (holdings) Limited, Glasgow

Scotia Homes (Holdings) Limited is a private limited company. Registered at The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE, the above-mentioned 8 years old firm was incorporated on 2015-10-26 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
7 directors can be found in this firm: Graham R. (appointed on 04 May 2021), Fiona M. (appointed on 07 July 2020), Richard B. (appointed on 07 July 2020).

About
Name: Scotia Homes (holdings) Limited
Number: SC518693
Incorporation date: 2015-10-26
End of financial year: 30 June


Address:	The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Camlin (No4) Limited

28 May 2020

Address	First Floor 111 Grampian Road, Aviemore, Inverness-Shire, PH22 1RH, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc655554
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Scotia Homes (Holdings) Limited confirmation statement filing is 2023-11-11. The last one was filed on 2022-10-28. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Camlin (No4) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 111 Grampian Road, PH22 1RH Aviemore, Inverness-Shire.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-09-18 filed on: 3rd, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-09-18 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-06-30 filed on: 6th, February 2023 \| accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 4th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 1st, December 2022 \| officers	Free Download (1 page)
CH01	On 2022-07-27 director's details were changed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 18th, February 2022 \| accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 28th, June 2021 \| accounts	Free Download (35 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 26th, May 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 19th, May 2021 \| incorporation	Free Download (16 pages)
SH01	Statement of Capital on 2021-05-07: 35788948.00 GBP filed on: 19th, May 2021 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 19th, May 2021 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2021-05-04 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-03-26 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2020-04-30 (was 2020-06-30). filed on: 6th, August 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-07-07 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-07 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-07 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-07 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2020-07-22) of a secretary filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
AD01	New registered office address The Ca'd'oro 45 Gordon Street Glasgow G1 3PE. Change occurred on 2020-07-22. Company's previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland. filed on: 22nd, July 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-05-28 filed on: 28th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-28 filed on: 28th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-28 filed on: 28th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-28 filed on: 28th, May 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-05-28 filed on: 28th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-28 filed on: 28th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-05-28 filed on: 28th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-25 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-04-30 filed on: 13th, December 2019 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on 2019-06-28 filed on: 12th, July 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-04-30 filed on: 22nd, January 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2017-04-30 filed on: 16th, January 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 16th, January 2017 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 2016-03-11 filed on: 12th, March 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge SC5186930001, created on 2016-01-07 filed on: 12th, January 2016 \| mortgage	Free Download (17 pages)
AA01	Current accounting period shortened from 2016-10-31 to 2016-04-30 filed on: 10th, December 2015 \| accounts	Free Download (1 page)
SH03	Purchase of own shares filed on: 9th, November 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-10-30: 35788923.00 GBP filed on: 9th, November 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, November 2015 \| resolution	Free Download
SH01	Statement of Capital on 2015-10-30: 35788926.00 GBP filed on: 6th, November 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-30 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 27/10/15 filed on: 28th, October 2015 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, October 2015 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2015-10-28: 3.00 GBP filed on: 28th, October 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, October 2015 \| resolution	Free Download
NEWINC	Incorporation filed on: 26th, October 2015 \| incorporation	Free Download (50 pages)
SH01	Statement of Capital on 2015-10-26: 3.00 GBP capital

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