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Company Information for

SCOTIA (DALFABER) LIMITED

THE CA'D'ORO, 45, GORDON STREET, GLASGOW, G1 3PE,
Company Registration Number
SC480715
Private Limited Company
Active

Company Overview

About Scotia (dalfaber) Ltd
SCOTIA (DALFABER) LIMITED was founded on 2014-06-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scotia (dalfaber) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SCOTIA (DALFABER) LIMITED
 
Legal Registered Office
THE CA'D'ORO, 45
GORDON STREET
GLASGOW
G1 3PE
Other companies in PH22
 
Previous Names
DAVALL DEVELOPMENTS (DALFABER) LIMITED02/08/2022
HMS (1003) LIMITED07/07/2014
Filing Information
Company Number SC480715
Company ID Number SC480715
Date formed 2014-06-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB312963116  
Last Datalog update: 2024-05-05 16:01:34
Primary Source:Companies House
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Company Officers of SCOTIA (DALFABER) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CAMERON
 Director 2014-07-07
GORDON ALLAN MUNRO
 Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
HMS SECRETARIES LIMITED
 Company Secretary 2014-06-24 2014-07-07
HMS DIRECTORS LIMITED
 Director 2014-06-24 2014-07-07
DONALD JOHN MUNRO
 Director 2014-06-24 2014-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CAMERON UPLAND DEVELOPMENTS HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
DAVID JOHN CAMERON UPLAND PROPERTIES INVESTMENT HOLDINGS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
DAVID JOHN CAMERON CAMLIN (NO 3) LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
DAVID JOHN CAMERON RATHVEN INVESTMENTS LTD Director 2016-06-30 CURRENT 2016-06-30 Active
DAVID JOHN CAMERON ST GILES SHOPPING CENTRE HOLDINGS LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
DAVID JOHN CAMERON UIL (SG) LIMITED Director 2012-11-09 CURRENT 2012-10-23 Active
DAVID JOHN CAMERON UPLAND PROPERTIES LTD Director 2012-11-05 CURRENT 2012-10-23 Active
DAVID JOHN CAMERON CAMLIN (NO 2) INTERMEDIATE LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
DAVID JOHN CAMERON ACADEMY PARK (NO2) LIMITED Director 2012-06-28 CURRENT 2012-06-27 Active
DAVID JOHN CAMERON CAMLIN (NO2) LIMITED Director 2012-06-28 CURRENT 2012-06-27 Active - Proposal to Strike off
DAVID JOHN CAMERON LINCAM GLASGOW LIMITED Director 2012-06-28 CURRENT 2012-06-27 Active - Proposal to Strike off
DAVID JOHN CAMERON CAMLIN (NO1) LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
DAVID JOHN CAMERON UPLAND HOMES AVIEMORE LIMITED Director 2010-02-05 CURRENT 2004-12-16 Active
DAVID JOHN CAMERON CAMLIN (GORGIE) LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
DAVID JOHN CAMERON INVERNESS PROPERTIES (BRIDGE STREET) LIMITED Director 2007-08-10 CURRENT 2006-05-10 Active - Proposal to Strike off
DAVID JOHN CAMERON DAVALL DEVELOPMENTS LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
DAVID JOHN CAMERON HIGHLANDS & ISLANDS PROPERTIES LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
DAVID JOHN CAMERON CAMLIN (LINWOOD) LIMITED Director 2005-12-23 CURRENT 2005-12-22 Active - Proposal to Strike off
DAVID JOHN CAMERON LOVAT HOTELS LIMITED Director 2005-02-23 CURRENT 1978-10-02 Active - Proposal to Strike off
DAVID JOHN CAMERON LOVAT PROPERTIES LIMITED Director 2005-02-23 CURRENT 1989-11-23 Active - Proposal to Strike off
DAVID JOHN CAMERON CAMLIN (ABERDEEN) LIMITED Director 2005-02-09 CURRENT 2005-02-09 Active - Proposal to Strike off
DAVID JOHN CAMERON WEST HIGHLAND PROPERTIES LIMITED Director 2004-12-07 CURRENT 2004-02-12 Active - Proposal to Strike off
DAVID JOHN CAMERON BARNTON PROPERTIES LIMITED Director 2004-11-12 CURRENT 2004-08-23 Active - Proposal to Strike off
DAVID JOHN CAMERON FAIRWAYS INVERNESS LIMITED Director 2004-11-08 CURRENT 2004-10-28 Active
DAVID JOHN CAMERON CAMLIN INVESTMENTS LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
DAVID JOHN CAMERON HIGHLAND HERITAGE HOMES LTD. Director 2001-03-28 CURRENT 2001-02-13 Liquidation
DAVID JOHN CAMERON LANDSTOCK HIGHLAND LIMITED Director 1994-12-14 CURRENT 1994-11-28 Active
DAVID JOHN CAMERON UPLAND DEVELOPMENTS LIMITED Director 1989-12-31 CURRENT 1974-04-18 Active
GORDON ALLAN MUNRO WEST HIGHLAND PROPERTIES LIMITED Director 2004-12-07 CURRENT 2004-02-12 Active - Proposal to Strike off

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
2024-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-03-01Termination of appointment of Hms Secretaries Limited on 2024-02-29
2023-10-03APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BOYLE
2023-07-06CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-02-06SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN BRUCE
2022-08-02CERTNMCompany name changed davall developments (dalfaber) LIMITED\certificate issued on 02/08/22
2022-07-28CH01Director's details changed for Mr William Martin Bruce on 2022-07-27
2022-07-04Notification of Scotia Homes (Holdings) Limited as a person with significant control on 2022-06-23
2022-07-04CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-07-04PSC02Notification of Scotia Homes (Holdings) Limited as a person with significant control on 2022-06-23
2022-07-01PSC07CESSATION OF GORDON ALLAN MURNO AS A PERSON OF SIGNIFICANT CONTROL
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM First Floor 111 Grampian Road Aviemore Inverness-Shire PH22 1RH
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON ALLAN MUNRO
2022-07-01AP04Appointment of Hms Secretaries Limited as company secretary on 2022-06-23
2022-07-01AP01DIRECTOR APPOINTED MR WILLIAM MARTIN BRUCE
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4807150002
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4807150001
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-26CH01Director's details changed for Mr Gordon Allan Munro on 2017-12-12
2018-02-23CH01Director's details changed for Mr David John Cameron on 2018-02-05
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ALLAN MURNO
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN CAMERON
2017-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM Spey House Cairngorm Technology Park Aviemore PH22 1PB
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/15 FROM Myrtlefield House Grampian Road Aviemore PH22 1RH Scotland
2014-08-21RES13C/N APPROVED 07/07/2014
2014-08-21RES01ADOPT ARTICLES 21/08/14
2014-07-15AP01DIRECTOR APPOINTED MR GORDON ALLAN MUNRO
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2014-07-09AP01DIRECTOR APPOINTED MR DAVID JOHN CAMERON
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED
2014-07-07RES15CHANGE OF NAME 07/07/2014
2014-07-07CERTNMCompany name changed hms (1003) LIMITED\certificate issued on 07/07/14
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24NEWINCNew incorporation
2014-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SCOTIA (DALFABER) 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 (DALFABER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SCOTIA (DALFABER) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 (DALFABER) LIMITED

Intangible Assets
Patents
We have not found any records of SCOTIA (DALFABER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTIA (DALFABER) LIMITED
Trademarks
We have not found any records of SCOTIA (DALFABER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTIA (DALFABER) 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 (68100 - Buying and selling of own real estate) as SCOTIA (DALFABER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA (DALFABER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIA (DALFABER) 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 (DALFABER) 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 G1 3PE