Liquidation
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Company Information for SCOTIAFIRST LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC411617 Private Limited Company
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Company Overview
About Scotiafirst Ltd
SCOTIAFIRST LIMITED was founded on 2011-11-18 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Scotiafirst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SCOTIAFIRST LIMITED | |
| Legal Registered Office | |
| C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G1 | |
Filing Information
| Company Number | SC411617 | |
|---|---|---|
| Company ID Number | SC411617 | |
| Date formed | 2011-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 31/08/2018 | |
| Latest return | 18/11/2015 | |
| Return next due | 16/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 13:40:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIAFIRST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALBUS ACCOUNTING LIMITED ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALBUS ACCOUNTING LIMITED ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Company Officers of SCOTIAFIRST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANETTE PICKEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTTISH REPERTORY CINEMAS LIMITED | Director | 2010-03-23 | CURRENT | 1938-05-14 | Active - Proposal to Strike off | |
| RIDDRIE CATERERS LIMITED | Director | 2010-03-23 | CURRENT | 1949-12-31 | Active - Proposal to Strike off | |
| SINGLETONS (RIDDRIE) LIMITED | Director | 2010-03-23 | CURRENT | 1949-12-31 | Active - Proposal to Strike off | |
| SINGLETONS (KINGSWAY) LIMITED | Director | 2010-03-23 | CURRENT | 1949-12-31 | Active - Proposal to Strike off | |
| NEWTON PLACE SECURITIES LIMITED | Director | 2010-03-23 | CURRENT | 1979-07-05 | Active - Proposal to Strike off | |
| ANCHORAGE COMPANY LIMITED (THE) | Director | 2010-03-23 | CURRENT | 1951-08-14 | Active - Proposal to Strike off | |
| SINGLETON HOLDINGS LIMITED | Director | 2002-05-10 | CURRENT | 1937-06-15 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 54 GORDON STREET GLASGOW G1 3PU | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 54 GORDON STREET GLASGOW G1 3PU | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANETTE PICKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SCOTIAFIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-05-11 |
| Resolutions for Winding-up | 2017-07-25 |
| Appointment of Liquidators | 2017-07-25 |
Fines / Sanctions
No fines or sanctions have been issued against SCOTIAFIRST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCOTIAFIRST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-11-18 | £ 44,613 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SCOTIAFIRST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-18 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-18 | £ 162,137 |
| Current Assets | 2011-11-18 | £ 184,093 |
| Debtors | 2011-11-18 | £ 21,956 |
| Fixed Assets | 2011-11-18 | £ 235 |
| Shareholder Funds | 2011-11-18 | £ 139,715 |
| Tangible Fixed Assets | 2011-11-18 | £ 235 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SCOTIAFIRST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCOTIAFIRST LIMITED
Income
Government Income
We have not found government income sources for SCOTIAFIRST 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 (70229 - Management consultancy activities other than financial management) as SCOTIAFIRST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCOTIAFIRST 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SCOTIAFIRST LIMITED | Event Date | 2018-05-11 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Tuesday 26 June 2018 at 10:00am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I. SCOTT MCGREGOR (OFFICE HOLDER NO: 8210 ), LIQUIDATOR . TELEPHONE: 0141 353 3552 , EMAIL: scottm@gcrr.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SCOTIAFIRST LIMITED | Event Date | 2017-07-21 |
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SCOTIAFIRST LIMITED | Event Date | 2017-07-21 |
| Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow G2 2BX : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIAFIRST 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 SCOTIAFIRST 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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