SCOTIA FINANCIAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTIA FINANCIAL SOLUTIONS LIMITED
COMPANY NUMBER
SC668740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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You are not receiving notifications about this company.
PREVIOUS NAMES
27/07/2020
16/02/2024
CANARY GROUP LIMITED
STIRLING
FK7 7SW
Unit 1, 3 Cunningham Road
Springkerse Industrial Estate
Stirling
FK7 7SW
FK7 7SW
Unit 105
John Player Building
Stirling Enterprise Park
Stirling, Stirlingshire
FK7 7RP
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTIA FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA FINANCIAL SOLUTIONS 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 |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) 27/07/2020 - Present (4 years and 4 months) Born in Sep 1982 |
Resigned | Director |
Current: 6 Past: 8 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 24/04/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Viktorija Thain (931982226) Appointed |
| 23/02/2024 | Matthew Carroll (926727858) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 09/11/2022 | Robert Charles McKelvie (927957417) has left the board |
| 13/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Matthew Carroll (926727858) Appointed |
| 10/06/2022 | New Board Member Robert Charles McKelvie (927957417) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Tracie Anne Lovie (929481167) Appointed |
| 18/04/2022 | Paul Calaby Mitchell (926800585) has left the board |
| 18/04/2022 | Andrew Russell (922610752) has left the board |
| 18/04/2022 | Richard Owen Hamill (917942061) has left the board |
| 18/04/2022 | New Confirmation Statement filed |
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