SCOTIA WEALTH LIMITED
Non-Trading
General Information
NAME
SCOTIA WEALTH LIMITED
COMPANY NUMBER
12020173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
28/05/2019
(5 years and 6 months old)
WEBSITE
scotiawm.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HOVE
BN3 6UE
186 Mile Oak Road
Portslade
Brighton
East Sussex
BN41 2PL
87 Shirley Drive
HOVE
BN3 6UE
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCOTIA WEALTH 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 WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA WEALTH 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 |
|---|---|---|---|---|
|
28/05/2019 - Present (5 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2019 - Present (5 years and 6 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 14/07/2022 | Ronald William Shirley (929025713) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | Behrouz Rahimi (928880536) has left the board |
| 08/12/2021 | New Board Member Ronald William Shirley (929025713) Appointed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Board Member Behrouz Rahimi (928880536) Appointed |
| 29/10/2021 | New Board Member Behrouz Rahimi (928880536) Appointed |
| 26/06/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | Anthony Ludlow (917738787) has left the board |
| 28/05/2020 | Hossein Shahbabaei (925891724) has left the board |
| 02/09/2019 | New Board Member Anthony Ludlow (917738787) Appointed |
| 02/09/2019 | New Company Secretary Anthony Ludlow (926190285) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
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