SCOTIA VALLEY HOLDINGS LTD - DENNY
| Company Profile | Company Filings |
Overview
SCOTIA VALLEY HOLDINGS LTD is a Private Limited Company from DENNY SCOTLAND and has the status: Active.
SCOTIA VALLEY HOLDINGS LTD was incorporated 4 years ago on 10/02/2020 and has the registered number: SC654162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SCOTIA VALLEY HOLDINGS LTD was incorporated 4 years ago on 10/02/2020 and has the registered number: SC654162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SCOTIA VALLEY HOLDINGS LTD - DENNY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
42 STIRLING STREET
DENNY
FK6 6DJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN SHAW | Nov 1976 | Scottish | Director | 2020-02-10 | CURRENT |
| MR PETER MORRAN HOGGAN | Sep 1966 | British | Director | 2021-03-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Morran Hoggan | 2020-02-10 | 9/1966 | Denny |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Martin Shaw | 2020-02-10 | 11/1976 | Denny |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Scotia Valley Holdings Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-29 | 29-02-2024 | £9,474 Cash £1,237,202 equity |
| Scotia Valley Holdings Ltd. - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-06 | 28-02-2023 | £7,221 Cash £65,991 equity |
| Scotia Valley Holdings Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-12-01 | 28-02-2022 | £8,783 Cash £16,367 equity |
| Scotia Valley Holdings Ltd. - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-11-05 | 28-02-2021 | £100 Cash £100 equity |