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Company Information for

SCOTIA ANIMATIONS LIMITED

15-17 BRIDGE STREET, ABERDEEN, AB11 6JL,
Company Registration Number
SC194543
Private Limited Company
Active

Company Overview

About Scotia Animations Ltd
SCOTIA ANIMATIONS LIMITED was founded on 1999-03-23 and has its registered office in . The organisation's status is listed as "Active". Scotia Animations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTIA ANIMATIONS LIMITED
 
Legal Registered Office
15-17 BRIDGE STREET
ABERDEEN
AB11 6JL
Other companies in AB11
 
Filing Information
Company Number SC194543
Company ID Number SC194543
Date formed 1999-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724195632  
Last Datalog update: 2025-04-05 06:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIA ANIMATIONS LIMITED
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Company Officers of SCOTIA ANIMATIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL MCHAFFIE
 Company Secretary 2001-03-15
IAIN COLIN CRAIG HAWTHORNE
 Director 1999-03-23
STEVEN MICHAEL MCHAFFIE
 Director 1999-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETERKINS, SOLICITORS
 Nominated Secretary 1999-03-23 2001-03-15
EDWIN BEATON MIDDLETON
 Director 1999-03-23 2001-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN COLIN CRAIG HAWTHORNE BHI PROPERTY SERVICES LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
IAIN COLIN CRAIG HAWTHORNE PLAID PROPERTIES LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
IAIN COLIN CRAIG HAWTHORNE G E PLATFORMS LIMITED Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2015-08-14
IAIN COLIN CRAIG HAWTHORNE DAIGLEN OF SCOTLAND LIMITED Director 1995-07-28 CURRENT 1994-12-19 Dissolved 2015-07-31
STEVEN MICHAEL MCHAFFIE G E PLATFORMS LIMITED Director 2013-12-24 CURRENT 2013-12-24 Dissolved 2015-08-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23DIRECTOR APPOINTED MRS KATHLEEN MARY HAWTHORNE
2024-04-08CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14DISS40Compulsory strike-off action has been discontinued
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-05SH02Sub-division of shares on 2022-03-31
2022-04-01SH08Change of share class name or designation
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08DISS40Compulsory strike-off action has been discontinued
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-19AR0123/03/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-19AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-30AR0123/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0123/03/13 ANNUAL RETURN FULL LIST
2013-05-17CH01Director's details changed for Mr Steven Michael Mchaffie on 2012-04-29
2013-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MICHAEL MCHAFFIE on 2012-04-29
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0123/03/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0123/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0123/03/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Steven Michael Mchaffie on 2010-03-23
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 23/03/09; full list of members
2009-01-20AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363aReturn made up to 23/03/08; full list of members
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/03
2003-05-27363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-31225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-03-1988(2)RAD 25/01/03--------- £ SI 10@1=10 £ IC 14/24
2003-03-05123NC INC ALREADY ADJUSTED 25/01/03
2003-03-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-0588(2)RAD 25/01/03--------- £ SI 10@1=10 £ IC 4/14
2003-03-05RES04£ NC 100/1000 25/01/0
2003-03-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-09363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-04363aRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-05-04288bDIRECTOR RESIGNED
2001-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-04-2088(2)RAD 01/01/01--------- £ SI 1@1=1 £ IC 3/4
2001-04-11288aNEW SECRETARY APPOINTED
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 100 UNION STREET ABERDEEN AB10 1QR
2001-04-11288bSECRETARY RESIGNED
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-26410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-07363aRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-01-17225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00
1999-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCOTIA ANIMATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTIA ANIMATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-07-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTIA ANIMATIONS LIMITED

Intangible Assets
Patents
We have not found any records of SCOTIA ANIMATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTIA ANIMATIONS LIMITED
Trademarks
We have not found any records of SCOTIA ANIMATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTIA ANIMATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SCOTIA ANIMATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA ANIMATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SCOTIA ANIMATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0165059080
2010-11-0195051090Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIA ANIMATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTIA ANIMATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 6JL