Scotia (dalfaber) Limited

General information

Name:

Scotia (dalfaber) Ltd

Office Address:

The Ca'd'oro, 45 Gordon Street G1 3PE Glasgow

Number: SC480715

Incorporation date: 2014-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the launching of Scotia (dalfaber) Limited, a company registered at The Ca'd'oro, 45, Gordon Street, Glasgow. This means it's been 10 years Scotia (dalfaber) has prospered on the market, as it was established on 2014-06-24. Its Companies House Registration Number is SC480715 and the company postal code is G1 3PE. The firm has a history in name change. In the past, the firm had two different company names. Until 2022 the firm was prospering as Davall Developments (dalfaber) and up to that point its registered company name was Hms (1003). This enterprise's principal business activity number is 68100, that means Buying and selling of own real estate. Scotia (dalfaber) Ltd reported its latest accounts for the period up to 2022-06-30. Its latest annual confirmation statement was filed on 2023-06-24.

There seems to be a group of six directors running the following company right now, specifically Graham R., Carol B., Richard B. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors responsibilities since June 2022. At least one secretary in this firm is a limited company: Hms Secretaries Limited.

  • Previous company's names
  • Scotia (dalfaber) Limited 2022-08-02
  • Davall Developments (dalfaber) Limited 2014-07-07
  • Hms (1003) Limited 2014-06-24

Financial data based on annual reports

Company staff

Graham R.

Role: Director

Appointed: 23 June 2022

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 23 June 2022

Address: Gordon Street, Glasgow, G1 3PE, Scotland

Latest update: 19 January 2024

Carol B.

Role: Director

Appointed: 23 June 2022

Latest update: 19 January 2024

Richard B.

Role: Director

Appointed: 23 June 2022

Latest update: 19 January 2024

Gary G.

Role: Director

Appointed: 23 June 2022

Latest update: 19 January 2024

Bruce L.

Role: Director

Appointed: 23 June 2022

Latest update: 19 January 2024

David C.

Role: Director

Appointed: 07 July 2014

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm include: Scotia Homes (Holdings) Limited and has 3/4 to full of voting rights. This business can be reached in Glasgow at Gordon Street, G1 3PE and was registered as a PSC under the reg no Sc518693.

Scotia Homes (Holdings) Limited
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc518693
Notified on 23 June 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Gordon M.
Notified on 6 April 2016
Ceased on 23 June 2022
Nature of control:
1/2 or less of shares
David C.
Notified on 6 April 2016
Ceased on 23 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-06-24
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 February 2016
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 February 2017
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30/06/2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th June 2023 (AA)
filed on: 4th, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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