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Company Information for

SCOTIA CAPITAL LIMITED

88 STEWART STREET, CARLUKE, LANARKSHIRE, ML8 5BY,
Company Registration Number
SC489116
Private Limited Company
Active

Company Overview

About Scotia Capital Ltd
SCOTIA CAPITAL LIMITED was founded on 2014-10-17 and has its registered office in Carluke. The organisation's status is listed as "Active". Scotia Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCOTIA CAPITAL LIMITED
 
Legal Registered Office
88 STEWART STREET
CARLUKE
LANARKSHIRE
ML8 5BY
Other companies in ML8
 
Filing Information
Company Number SC489116
Company ID Number SC489116
Date formed 2014-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-06 14:22:41
Primary Source:Companies House
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Companies with same name SCOTIA CAPITAL LIMITED
The following companies were found which have the same name as SCOTIA CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTIA CAPITAL (EUROPE) LIMITED 55 BAKER STREET LONDON W1U 7EU Liquidation Company formed on the 1997-08-15
SCOTIA CAPITAL EUROPE NOMINEES LIMITED 201 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3NS Dissolved Company formed on the 2008-07-24
SCOTIA CAPITAL INC 40 KING STREET WEST 6TH FLOOR, SCOTIA PLAZA TORONTO M5W 2X6 ONTARIO CANADA Converted / Closed Company formed on the 1993-01-01
SCOTIA CAPITAL Prince Edward Island Unknown Company formed on the 2007-07-04
SCOTIA CAPITAL MARKETS Prince Edward Island Unknown Company formed on the 1995-11-16
SCOTIA CAPITAL (USA) INC. 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 1939-11-25
SCOTIA CAPITAL REAL ESTATE INC. Ontario Active
SCOTIA CAPITAL INC. (Merged) 3300, 421-7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Amalgamated Company formed on the 2009-01-05
SCOTIA CAPITAL INC. (Merged) 3300, 421-7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Amalgamated Company formed on the 2009-11-16
SCOTIA CAPITAL INC. (Merged) 3300, 421 - 7 AVENUE SW CALGARY ALBERTA T2P 4K9 Amalgamated Company formed on the 2013-11-20
SCOTIA CAPITAL FUNDING III INC Delaware Unknown
Scotia Capital Funding I, Inc. Delaware Unknown
SCOTIA CAPITAL TRUST LLC Delaware Unknown
SCOTIA CAPITAL FUNDING II INC Delaware Unknown
SCOTIA CAPITAL SDN. BHD. Active
SCOTIA CAPITAL ASSETS, INC. 15 Cedarfield Ct. PALM COAST FL 32137 Inactive Company formed on the 2013-01-07
SCOTIA CAPITAL PARTNERS LTD. 2 FITZROY PLACE GLASGOW G3 7RH Active Company formed on the 2017-12-22
SCOTIA CAPITAL (USA) INC. 250 VESEY ST FL 23 NEW YORK NY 10281 Active Company formed on the 2012-11-07
SCOTIA CAPITAL PARTNERS (HOLDINGS) LTD. 2 FITZROY PLACE GLASGOW G3 7RH Active Company formed on the 2018-11-01
SCOTIA CAPITAL ASSETS INCORPORATED Georgia Unknown

Company Officers of SCOTIA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR FRASER NORRIE
 Director 2014-11-04
GEORGE RALTON NORRIE
 Director 2014-10-17
GRAHAM MAXWELL NORRIE
 Director 2014-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR FRASER NORRIE SCOTIA ENERGY LTD Director 2012-03-08 CURRENT 2012-03-08 Active
GEORGE RALTON NORRIE CITY ENERGY SOLUTIONS LIMITED Director 2008-08-28 CURRENT 2008-08-28 Dissolved 2018-06-12
GRAHAM MAXWELL NORRIE SCOTIA ENERGY LTD Director 2012-04-12 CURRENT 2012-03-08 Active

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
2023-12-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2014-11-04AP01DIRECTOR APPOINTED MR GRAHAM MAXWELL NORRIE
2014-11-04AP01DIRECTOR APPOINTED MR ALASTAIR FRASER NORRIE
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-04SH0104/11/14 STATEMENT OF CAPITAL GBP 400
2014-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to SCOTIA CAPITAL 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 CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTIA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of SCOTIA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTIA CAPITAL LIMITED
Trademarks
We have not found any records of SCOTIA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTIA CAPITAL 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 (70221 - Financial management) as SCOTIA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA CAPITAL 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 CAPITAL 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 CAPITAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML8 5BY