SECOND SCOTIA LIMITED
Company is dissolved
General Information
NAME
SECOND SCOTIA LIMITED
COMPANY NUMBER
SC293973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7020 -
Letting of own property
INCORPORATION DATE
01/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2011
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
01/12/2005
06/04/2010
SECOND SCOTIA VENTURES LIMITED
DUMBARTON
G82 2TX
The Clach
Milton Brae Road
Milton
Dumbarton, Dunbartonshire
G82 2TX
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 |
|---|---|---|---|
| 02/11/2012 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/07/2012 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 03/07/2012 | Striking off application by a company (DS01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Company Secretary DICON LIMITED (907072763) Appointed |
| 23/01/2024 | New Board Member Dennis Oxby (903551875) Appointed |
Credit Risk Overview
Want to learn more about SECOND SCOTIA 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 SECOND SCOTIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND SCOTIA 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 |
|---|---|---|---|---|
|
Born in Aug 1955 |
Resigned | Director |
Current: 5 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
01/12/2005 - 28/08/2006 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/11/2012 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 13/07/2012 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 03/07/2012 | Striking off application by a company (DS01) | miscellaneous | |
| 14/06/2012 | Annual Accounts. (AA) | accounts | |
| 09/12/2011 | Annual Return (AR01) | returns | |
| 04/08/2011 | Annual Accounts. (AA) | accounts | |
| 20/12/2010 | Annual Return (AR01) | returns | |
| 03/06/2010 | Annual Accounts. (AA) | accounts | |
| 06/04/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 06/04/2010 | No description (RESOLUTIONS) | other | |
| 15/12/2009 | Annual Return (AR01) | returns | |
| 15/12/2009 | Change of corporate secretary’s details (CH04) | officers | |
| 07/12/2009 | Statement of satisfaction in full or in part of a floating charge registered in Scotland (MG03S) | mortgages | |
| 07/05/2009 | Annual Accounts. (AA) | accounts | |
| 03/03/2009 | No description (RESOLUTIONS) | other | |
| 12/12/2008 | Annual Return. (363A) | returns | |
| 08/04/2008 | Annual Accounts. (AA) | accounts | |
| 03/01/2008 | Annual Return. (363S) | returns | |
| 30/11/2007 | No description (RESOLUTIONS) | other | |
| 30/05/2007 | Annual Accounts. (AA) | accounts | |
| 05/01/2007 | Annual Return. (363S) | returns | |
| 31/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/06/2006 | Annual Accounts. (AA) | accounts | |
| 20/04/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/02/2006 | No description (410(SCOT)) | other | |
| 13/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/12/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 08/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/12/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/12/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Company Secretary DICON LIMITED (907072763) Appointed |
| 23/01/2024 | New Board Member Dennis Oxby (903551875) Appointed |
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