Scotia Instrumentation Limited
- Active
- Incorporated on 29 May 1981
Reg Address: Campus 1 Aberdeen Science & Technology Park Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT
Previous Names:
Scotia Oilfield Services Limited - 29 May 1981
Company Classifications:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Summary The company with name "Scotia Instrumentation Limited" is a ltd and located in Campus 1 Aberdeen Science & Technology Park Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT. Scotia Instrumentation Limited is currently in active status and it was incorporated on 29 May 1981 (43 years 3 months 23 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 Instrumentation 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 | Stephanie Lauren Rattray | Director | 19 Nov 2019 | British | Active |
| 4 | John Robert Davie | Secretary | 1 Jul 2008 | - | Resigned 27 Nov 2019 |
| 5 | MESSRS JAMIESON DAVIE | Secretary | 21 Sep 2000 | - | Resigned 21 Sep 2000 |
| 6 | ESSLEMONT CAMERON GAULD | Corporate Secretary | 1 Jul 1991 | - | Resigned 1 Sep 1991 |
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 | Mr Adrian James Simpson Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | British | Ceased 19 Nov 2019 |
| 2 | Mr James Thom Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | British | Active |
| 3 | Mr James Thom Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scotia Instrumentation 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 | 11 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 12 Jun 2023 | Download PDF |
| 3 | Accounts - Full | 6 Oct 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 Jun 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 17 Jun 2021 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 10 Jun 2021 | Download PDF |
| 7 | Accounts - Full | 24 Dec 2020 | Download PDF 25 Pages |
| 8 | Confirmation Statement - Updates | 19 Jun 2020 | Download PDF 5 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jun 2020 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 9 Jun 2020 | Download PDF 2 Pages |
| 11 | Address - Change Sail Company With New | 20 Dec 2019 | Download PDF 1 Pages |
| 12 | Address - Move Registers To Sail Company With New | 20 Dec 2019 | Download PDF 1 Pages |
| 13 | Capital - Cancellation Shares | 13 Dec 2019 | Download PDF 4 Pages |
| 14 | Resolution | 9 Dec 2019 | Download PDF 1 Pages |
| 15 | Capital - Return Purchase Own Shares | 9 Dec 2019 | Download PDF 3 Pages |
| 16 | Officers - Appoint Corporate Secretary Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Nov 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 26 Nov 2019 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2019 | Download PDF 2 Pages |
| 21 | Mortgage - Satisfy Charge Full | 19 Nov 2019 | Download PDF 1 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 7 Nov 2019 | Download PDF 26 Pages |
| 23 | Mortgage - Satisfy Charge Full | 28 Oct 2019 | Download PDF 1 Pages |
| 24 | Accounts - Full | 2 Oct 2019 | Download PDF 25 Pages |
| 25 | Confirmation Statement - No Updates | 10 Jun 2019 | Download PDF 3 Pages |
| 26 | Accounts - Full | 3 Oct 2018 | Download PDF 26 Pages |
| 27 | Confirmation Statement - No Updates | 8 Jun 2018 | Download PDF 3 Pages |
| 28 | Accounts - Full | 5 Oct 2017 | Download PDF 25 Pages |
| 29 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 6 Pages |
| 30 | Accounts - Medium | 13 Oct 2016 | Download PDF 23 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2016 | Download PDF 6 Pages |
| 32 | Accounts - Medium | 3 Oct 2015 | Download PDF 20 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2015 | Download PDF 6 Pages |
| 34 | Accounts - Medium | 6 Oct 2014 | Download PDF 20 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2014 | Download PDF 6 Pages |
| 36 | Accounts - Medium | 2 Oct 2013 | Download PDF 20 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2013 | Download PDF 6 Pages |
| 38 | Accounts - Medium | 4 Oct 2012 | Download PDF 19 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2012 | Download PDF 6 Pages |
| 40 | Accounts - Medium | 6 Oct 2011 | Download PDF 20 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2011 | Download PDF 6 Pages |
| 42 | Accounts - Medium | 6 Oct 2010 | Download PDF 19 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2010 | Download PDF 6 Pages |
| 44 | Accounts - Medium | 8 Oct 2009 | Download PDF 17 Pages |
| 45 | Officers - Legacy | 19 Jun 2009 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 19 Jun 2009 | Download PDF 4 Pages |
| 47 | Address - Legacy | 15 Apr 2009 | Download PDF 1 Pages |
| 48 | Accounts - Medium | 29 Oct 2008 | Download PDF 20 Pages |
| 49 | Officers - Legacy | 14 Jul 2008 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 14 Jul 2008 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 30 Jun 2008 | Download PDF 4 Pages |
| 52 | Resolution | 13 Feb 2008 | Download PDF 2 Pages |
| 53 | Resolution | 13 Feb 2008 | Download PDF |
| 54 | Incorporation - Memorandum Articles | 13 Feb 2008 | Download PDF 15 Pages |
| 55 | Resolution | 13 Feb 2008 | Download PDF 1 Pages |
| 56 | Capital - Legacy | 13 Feb 2008 | Download PDF 1 Pages |
| 57 | Accounts - Medium | 20 Nov 2007 | Download PDF 17 Pages |
| 58 | Annual Return - Legacy | 13 Jun 2007 | Download PDF 7 Pages |
| 59 | Accounts - Medium | 31 Oct 2006 | Download PDF 17 Pages |
| 60 | Annual Return - Legacy | 9 Jun 2006 | Download PDF 7 Pages |
| 61 | Accounts - Medium | 27 Oct 2005 | Download PDF 18 Pages |
| 62 | Annual Return - Legacy | 9 Jun 2005 | Download PDF 7 Pages |
| 63 | Accounts - Medium | 21 Oct 2004 | Download PDF 18 Pages |
| 64 | Annual Return - Legacy | 23 Jun 2004 | Download PDF 7 Pages |
| 65 | Accounts - Medium | 7 Oct 2003 | Download PDF 18 Pages |
| 66 | Annual Return - Legacy | 18 Jun 2003 | Download PDF 7 Pages |
| 67 | Accounts - Medium | 30 Oct 2002 | Download PDF 19 Pages |
| 68 | Annual Return - Legacy | 26 Jun 2002 | Download PDF 7 Pages |
| 69 | Accounts - Medium | 25 Oct 2001 | Download PDF 19 Pages |
| 70 | Annual Return - Legacy | 23 Jul 2001 | Download PDF 6 Pages |
| 71 | Accounts - Medium | 31 Oct 2000 | Download PDF 20 Pages |
| 72 | Address - Legacy | 6 Oct 2000 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 6 Oct 2000 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 6 Oct 2000 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 22 Jun 2000 | Download PDF 6 Pages |
| 76 | Accounts - Medium | 31 Oct 1999 | Download PDF 20 Pages |
| 77 | Annual Return - Legacy | 15 Jun 1999 | Download PDF 4 Pages |
| 78 | Accounts - Medium | 15 Oct 1998 | Download PDF 19 Pages |
| 79 | Annual Return - Legacy | 10 Jun 1998 | Download PDF 6 Pages |
| 80 | Accounts - Medium | 10 Oct 1997 | Download PDF 19 Pages |
| 81 | Annual Return - Legacy | 24 Jun 1997 | Download PDF 4 Pages |
| 82 | Accounts - Medium | 31 Oct 1996 | Download PDF 18 Pages |
| 83 | Annual Return - Legacy | 13 Jun 1996 | Download PDF 4 Pages |
| 84 | Accounts - Medium | 19 Oct 1995 | Download PDF 18 Pages |
| 85 | Annual Return - Legacy | 12 Jun 1995 | Download PDF 6 Pages |
| 86 | Accounts - Full | 30 Oct 1994 | Download PDF |
| 87 | Annual Return - Legacy | 13 Jun 1994 | Download PDF |
| 88 | Accounts - Medium | 27 Oct 1993 | Download PDF |
| 89 | Change Of Name - Certificate Company | 9 Aug 1993 | Download PDF 2 Pages |
| 90 | Change Of Name - Certificate Company | 9 Aug 1993 | Download PDF |
| 91 | Annual Return - Legacy | 1 Jul 1993 | Download PDF |
| 92 | Accounts - Full | 26 Oct 1992 | Download PDF |
| 93 | Annual Return - Legacy | 17 Jun 1992 | Download PDF |
| 94 | Accounts - Medium | 10 Sep 1991 | Download PDF |
| 95 | Officers - Legacy | 10 Sep 1991 | Download PDF |
| 96 | Annual Return - Legacy | 9 Jul 1991 | Download PDF |
| 97 | Officers - Legacy | 7 Jun 1991 | Download PDF |
| 98 | Mortgage - Legacy | 12 Oct 1990 | Download PDF |
| 99 | Annual Return - Legacy | 19 Jun 1990 | Download PDF |
| 100 | Accounts - Small | 19 Jun 1990 | Download PDF |
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 |