A & C SCOTIA INVESTMENTS LTD.

Key Data

Status

Active

Company No.

SC552900

Incorporation date

19/12/2016

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2016)

31/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

08/11/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

19/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

03/10/2022

Termination of appointment of Amelia Petraglia as a director on 2022-07-14

View PDF (1 pages)

03/10/2022

Cessation of Amelia Petraglia as a person with significant control on 2022-07-14

View PDF (1 pages)

03/10/2022

Notification of Cristian Prospero as a person with significant control on 2022-07-14

View PDF (2 pages)

03/10/2022

Appointment of Mr Cristian Prospero as a director on 2022-07-14

View PDF (2 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

23/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

20/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

24/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

31/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

21/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

04/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

19/12/2016

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/10/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
1.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prospero, Cristian	Director	14/07/2022 - Present	-
Petraglia, Amelia	Director	19/12/2016 - 14/07/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & C SCOTIA INVESTMENTS LTD.

A & C SCOTIA INVESTMENTS LTD. is an(a) Active company incorporated on 19/12/2016 with the registered office located at 2 Melville Street, Falkirk FK1 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & C SCOTIA INVESTMENTS LTD.?

A & C SCOTIA INVESTMENTS LTD. is currently Active. It was registered on 19/12/2016 .

Where is A & C SCOTIA INVESTMENTS LTD. located?

A & C SCOTIA INVESTMENTS LTD. is registered at 2 Melville Street, Falkirk FK1 1HZ.

What does A & C SCOTIA INVESTMENTS LTD. do?

A & C SCOTIA INVESTMENTS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A & C SCOTIA INVESTMENTS LTD.?

The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-03 with no updates.