SCOTIA CAPITAL INC
Other
General Information
NAME
SCOTIA CAPITAL INC
COMPANY NUMBER
FC006277
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/06/1968
(56 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/10/2014
KEEP INFORMED
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PREVIOUS NAMES
06/06/1968
18/07/1988
MCLEOD YOUNG WEIR LIMITED
ONTARIO
40 King Street West
6th Floor, Scotia Plaza
Toronto M5W 2X6
Ontario
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 |
|---|---|
| 26/07/2016 | New Accounts filed |
| 13/02/2015 | Change in Reg. Office |
| 12/02/2015 | Christopher Joseph Hodgson (917157174) has left the board |
Credit Risk Overview
Want to learn more about SCOTIA CAPITAL INC?
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 CAPITAL INC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA CAPITAL INC?
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 |
|---|---|---|---|---|
|
05/06/2007 - Present (17 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2010 - Present (14 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2012 - Present (12 years and 1 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2012 - Present (12 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2013 - Present (11years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/07/2016 | New Accounts filed |
| 13/02/2015 | Change in Reg. Office |
| 12/02/2015 | Christopher Joseph Hodgson (917157174) has left the board |
| 12/02/2015 | New Board Member Christopher Grey Massiah (919486088) Appointed |
| 12/02/2015 | New Board Member Keith Pruyn Haskins (919486081) Appointed |
| 12/02/2015 | New Board Member James Patrick O'Sullivan (919486064) Appointed |
| 10/02/2015 | Mary Cecilia Williams (917132738) has left the board |
| 10/02/2015 | Helena Lau (918358247) has left the board |
| 10/02/2015 | Anne Marie O'Donovan (917224519) has left the board |
| 10/02/2015 | New Company Secretary Lindsay Forrest (919478923) Appointed |
| 03/03/2014 | New Accounts filed |
| 08/01/2014 | Anne Marie O'Donovan (917133216) has left the board |
| 08/01/2014 | New Board Member Anne Marie O'Donovan (917224519) Appointed |
| 13/12/2013 | Scot Alexander Martin (904706579) has left the board |
| 13/12/2013 | Trevor Raymond Dixon (904705960) has left the board |
| 13/12/2013 | Barbara Frances Mason (917132812) has left the board |
| 13/12/2013 | Hamish Bankier Angus (917132755) has left the board |
| 13/12/2013 | New Board Member Glen Gowland (918358192) Appointed |
| 13/12/2013 | New Company Secretary Helena Lau (918358247) Appointed |
| 25/11/2013 | New Accounts filed |
| 30/10/2012 | New Board Member Philip Stephen Watson Smith (917317893) Appointed |
| 30/10/2012 | Stephen Douglas McDonald (917130761) has left the board |
| 30/10/2012 | Alfred Duncan Hannay (917133185) has left the board |
| 30/10/2012 | New Board Member Robert James Grant (917317847) Appointed |
| 13/09/2012 | Edward E Kolewaski has left the board |
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