SCOTIA (DALFABER) LIMITED - GLASGOW


Company Profile Company Filings

Overview

SCOTIA (DALFABER) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTIA (DALFABER) LIMITED was incorporated 9 years ago on 24/06/2014 and has the registered number: SC480715. The accounts status is SMALL and accounts are next due on 31/03/2024.

SCOTIA (DALFABER) LIMITED - GLASGOW

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE CA'D'ORO, 45
GLASGOW
G1 3PE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAVALL DEVELOPMENTS (DALFABER) LIMITED (until 02/08/2022)
HMS (1003) LIMITED (until 07/07/2014)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM REID Oct 1981 Scottish Director 2022-06-23 CURRENT
MR BRUCE REID LINTON Sep 1953 British Director 2022-06-23 CURRENT
MR GARY JAMES GERRARD Sep 1965 British Director 2022-06-23 CURRENT
MR DAVID JOHN CAMERON Dec 1942 British Director 2014-07-07 CURRENT
MR RICHARD GERARD BEGBIE Mar 1980 British Director 2022-06-23 CURRENT
MRS CAROL ANNE BEATON Oct 1965 British Director 2022-06-23 CURRENT
HMS SECRETARIES LIMITED Corporate Secretary 2014-06-24 UNTIL 2014-07-07 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2022-06-23 UNTIL 2024-02-29 RESIGNED
MR GORDON ALLAN MUNRO Feb 1948 British Director 2014-07-07 UNTIL 2022-06-23 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2014-06-24 UNTIL 2014-07-07 RESIGNED
MR ANDREW JOHN LONIE Mar 1965 British Director 2022-06-23 UNTIL 2022-11-30 RESIGNED
MR WILLIAM MARTIN BRUCE May 1964 British Director 2022-06-23 UNTIL 2022-12-31 RESIGNED
MR PATRICK JOSEPH BOYLE May 1973 Irish Director 2022-06-23 UNTIL 2023-09-18 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2014-06-24 UNTIL 2014-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scotia Homes (Holdings) Limited 2022-06-23 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon Allan Murno 2016-04-06 - 2022-06-23 2/1948 Glasgow   Ownership of shares 25 to 50 percent
Mr David John Cameron 2016-04-06 - 2022-06-23 12/1942 Glasgow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED INVERNESS SCOTLAND Active SMALL 96090 - Other service activities n.e.c.
CAIRNGORMS CHAMBER OF COMMERCE LTD. AVIEMORE Active DORMANT 94110 - Activities of business and employers membership organizations
MACKINTOSH MUNRO LTD. AVIEMORE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ALLAN MUNRO (LETTINGS) LIMITED AVIEMORE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TULLOCH HOMES (HIGHLANDS) LIMITED EDINBURGH Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ALLAN MUNRO CONSTRUCTION LTD AVIEMORE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WEST HIGHLAND PROPERTIES LIMITED AVIEMORE Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZOOMATELO ENTERPRISES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAIRNGORM PLANT & TOOL HIRE LTD AVIEMORE Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
BASEWARP LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
ANKARA INVESTMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
4C MARINE LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTH WEST HYDROPOWER LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
CAIRNGORM PROPERTIES LTD AVIEMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BADENOCH PROPERTIES LTD AVIEMORE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CRAGGANMORE LEISURE LTD AVIEMORE Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CAIRNGORM HOMES LIMITED AVIEMORE Active DORMANT 99999 - Dormant Company
ALLAN MUNRO CONSTRUCTION GROUP LIMITED AVIEMORE UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Davall Developments (Dalfaber) Limited 30/06/2019 iXBRL 2020-03-26 30-06-2019 £229,730 Cash £-1,640 equity
Dormant Company Accounts - DAVALL DEVELOPMENTS (DALFABER) LIMITED 2019-02-26 30-06-2018 £2 equity
Dormant Company Accounts - DAVALL DEVELOPMENTS (DALFABER) LIMITED 2017-08-01 30-06-2017 £2 equity
Dormant Company Accounts - DAVALL DEVELOPMENTS (DALFABER) LIMITED 2017-02-14 30-06-2016 £2 equity
Dormant Company Accounts - DAVALL DEVELOPMENTS (DALFABER) LIMITED 2016-02-02 30-06-2015 £2 equity

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