SCOTIA INDEPENDENT FINANCIAL SERVICES LTD.
Non-Trading
General Information
NAME
SCOTIA INDEPENDENT FINANCIAL SERVICES LTD.
COMPANY NUMBER
SC158590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
12/06/1995
(29 years and 5 months old)
WEBSITE
www.scotiaindependent.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G52 4RU
Telephone: 01412213677
TPS: No
1 Ainslie Road
Hillington Park
GLASGOW
G52 4RU
9 Fitzroy Place
Glasgow
Lanarkshire
G3 7RH
Telephone: 2213677
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCOTIA INDEPENDENT FINANCIAL SERVICES LTD.?
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 INDEPENDENT FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTIA INDEPENDENT FINANCIAL SERVICES LTD.?
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 |
|---|---|---|---|---|
|
Director: 13/06/1995 - Present (29 years and 5 months) Secretary: 13/06/1995 - 11/06/2008 (12 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
11/06/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
12/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 217 |
View Report |
|
12/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 265 |
View Report |
|
13/06/1995 - 09/06/1996 (11 months) Born in Sep 1942 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 03/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 11/08/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
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