General information

Name:

Scotia Charters Limited.

Office Address:

Broad House Broad Street AB42 1HY Peterhead

Number: SC232787

Incorporation date: 2002-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Scotia Charters Ltd.. The company was founded 22 years ago and was registered with SC232787 as its registration number. The head office of this firm is registered in Peterhead. You can contact it at Broad House, Broad Street. This company's SIC code is 43320 - Joinery installation. Its most recent annual accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-14.

Until now, the company has only been overseen by 1 director: Alexander W. who has been administering it for 22 years. At least one secretary in this firm is a limited company, specifically Masson Glennie Llp.

Executives who control this firm include: Alexander W. owns 1/2 or less of company shares. Margaretta W. owns 1/2 or less of company shares. Lunar Freezing And Cold Storage Co Ltd owns 1/2 or less of company shares. This business can be reached in Peterhead at East Quay, AB42 1JF and was registered as a PSC under the registration number Sc126272.

Financial data based on annual reports

Company staff

Lunar Freezing & Cold Storage Co Ltd.

Role: Corporate Director

Appointed: 01 June 2011

Address: East Quay, Peterhead, Aberdeenshire, AB42 1JF, Scotland

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 01 June 2011

Address: Broad Street, Peterhead, Aberdeenshire, AB42 1HY, Scotland

Latest update: 27 March 2024

Alexander W.

Role: Director

Appointed: 14 June 2002

Latest update: 27 March 2024

People with significant control

Alexander W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Margaretta W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lunar Freezing And Cold Storage Co Ltd
Address: Lunar East Quay, Peterhead, AB42 1JF, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotladn
Registration number Sc126272
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
21
Company Age

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