Scotia Computing Limited
- Active
- Incorporated on 26 Nov 1999
Reg Address: Campus 1 Aberdeen Science & Technology Park Balgownie Road, Bridge Of Don, Aberdeen AB23 8GT
Company Classifications:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
- Summary The company with name "Scotia Computing Limited" is a ltd and located in Campus 1 Aberdeen Science & Technology Park Balgownie Road, Bridge Of Don, Aberdeen AB23 8GT. Scotia Computing Limited is currently in active status and it was incorporated on 26 Nov 1999 (24 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Scotia Computing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Nov 2019 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Nov 2019 | - | Active |
| 3 | John Robert Davie | Secretary | 1 Jul 2008 | - | Resigned 27 Nov 2019 |
| 4 | MESSRS JAMIESON DAVIE | Secretary | 24 Nov 2000 | - | Resigned 1 Jul 2008 |
| 5 | OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 26 Nov 1999 | - | Resigned 26 Nov 1999 |
| 6 | ESSLEMONT CAMERON GAULD | Corporate Secretary | 26 Nov 1999 | - | Resigned 24 Nov 2000 |
| 7 | Adrian James Simpson Smith | Director | 26 Nov 1999 | British | Resigned 19 Nov 2019 |
| 8 | JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 26 Nov 1999 | - | Resigned 26 Nov 1999 |
| 9 | James William Thom | Director | 26 Nov 1999 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Scotia Instrumentation Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scotia Computing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Dec 2022 | Download PDF 3 Pages |
| 2 | Accounts - Small | 6 Oct 2022 | Download PDF |
| 3 | Accounts - Small | 24 Dec 2020 | Download PDF 11 Pages |
| 4 | Confirmation Statement - Updates | 10 Dec 2020 | Download PDF 4 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 9 Jun 2020 | Download PDF 2 Pages |
| 6 | Address - Move Registers To Sail Company With New | 20 Dec 2019 | Download PDF 1 Pages |
| 7 | Address - Change Sail Company With New | 20 Dec 2019 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 6 Dec 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Dec 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 27 Nov 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 26 Nov 2019 | Download PDF 3 Pages |
| 12 | Accounts - Small | 2 Oct 2019 | Download PDF 11 Pages |
| 13 | Confirmation Statement - No Updates | 26 Nov 2018 | Download PDF 3 Pages |
| 14 | Accounts - Small | 3 Oct 2018 | Download PDF 10 Pages |
| 15 | Confirmation Statement - No Updates | 30 Nov 2017 | Download PDF 3 Pages |
| 16 | Accounts - Small | 5 Oct 2017 | Download PDF 11 Pages |
| 17 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 5 Pages |
| 18 | Accounts - Full | 13 Oct 2016 | Download PDF 9 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 5 Pages |
| 20 | Accounts - Full | 3 Oct 2015 | Download PDF 9 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 5 Pages |
| 22 | Accounts - Full | 6 Oct 2014 | Download PDF 9 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2013 | Download PDF 5 Pages |
| 24 | Accounts - Full | 3 Oct 2013 | Download PDF 9 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2012 | Download PDF 5 Pages |
| 26 | Accounts - Full | 5 Oct 2012 | Download PDF 10 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 5 Pages |
| 28 | Accounts - Full | 6 Oct 2011 | Download PDF 10 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2010 | Download PDF 5 Pages |
| 30 | Accounts - Full | 21 Oct 2010 | Download PDF 10 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2009 | Download PDF 5 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 3 Dec 2009 | Download PDF 2 Pages |
| 34 | Accounts - Full | 8 Oct 2009 | Download PDF 6 Pages |
| 35 | Address - Legacy | 15 Apr 2009 | Download PDF 1 Pages |
| 36 | Annual Return - Legacy | 10 Dec 2008 | Download PDF 3 Pages |
| 37 | Officers - Legacy | 14 Jul 2008 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 14 Jul 2008 | Download PDF 1 Pages |
| 39 | Accounts - Full | 17 Apr 2008 | Download PDF 6 Pages |
| 40 | Annual Return - Legacy | 21 Dec 2007 | Download PDF 2 Pages |
| 41 | Accounts - Full | 2 Nov 2007 | Download PDF 6 Pages |
| 42 | Annual Return - Legacy | 29 Nov 2006 | Download PDF 7 Pages |
| 43 | Accounts - Full | 4 Apr 2006 | Download PDF 6 Pages |
| 44 | Annual Return - Legacy | 28 Dec 2005 | Download PDF 7 Pages |
| 45 | Accounts - Full | 31 May 2005 | Download PDF 6 Pages |
| 46 | Annual Return - Legacy | 26 Jan 2005 | Download PDF 7 Pages |
| 47 | Accounts - Full | 27 Oct 2004 | Download PDF 6 Pages |
| 48 | Annual Return - Legacy | 18 Dec 2003 | Download PDF 7 Pages |
| 49 | Accounts - Small | 26 Apr 2003 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 24 Dec 2002 | Download PDF 7 Pages |
| 51 | Accounts - Full | 28 Nov 2002 | Download PDF 6 Pages |
| 52 | Annual Return - Legacy | 11 Dec 2001 | Download PDF 6 Pages |
| 53 | Accounts - Full | 5 Mar 2001 | Download PDF 6 Pages |
| 54 | Address - Legacy | 8 Dec 2000 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 8 Dec 2000 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 8 Dec 2000 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 8 Dec 2000 | Download PDF 6 Pages |
| 58 | Accounts - Legacy | 8 Dec 2000 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 7 Dec 1999 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 7 Dec 1999 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 7 Dec 1999 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 7 Dec 1999 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 7 Dec 1999 | Download PDF 2 Pages |
| 64 | Incorporation - Company | 26 Nov 1999 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 5 | The Deming Learning Network Ltd. Mutual People: James William Thom | dissolved |