SCOTIA HOLDINGS PLC

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SCOTIA HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

01849887

Incorporation date

19/09/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 19/09/1984)
dot icon22/04/2019
Final Gazette dissolved via compulsory strike-off
dot icon04/02/2019
First Gazette notice for compulsory strike-off
dot icon22/07/2018
Administrator's abstract of receipts and payments to 2018-05-24
dot icon22/07/2018
Notice of discharge of Administration Order
dot icon09/04/2018
Administrator's abstract of receipts and payments to 2018-01-28
dot icon29/08/2017
Administrator's abstract of receipts and payments to 2017-07-28
dot icon06/03/2017
Administrator's abstract of receipts and payments to 2017-01-28
dot icon14/09/2016
Administrator's abstract of receipts and payments to 2016-07-28
dot icon06/03/2016
Administrator's abstract of receipts and payments to 2016-01-28
dot icon29/09/2015
Administrator's abstract of receipts and payments to 2015-07-28
dot icon11/03/2015
Administrator's abstract of receipts and payments to 2015-01-28
dot icon26/02/2014
Administrator's abstract of receipts and payments to 2014-01-28
dot icon25/09/2013
Administrator's abstract of receipts and payments to 2013-07-28
dot icon27/02/2013
Administrator's abstract of receipts and payments to 2013-01-28
dot icon14/02/2013
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 2013-02-15
dot icon02/09/2012
Administrator's abstract of receipts and payments to 2012-07-28
dot icon01/05/2012
Termination of appointment of Michael Redmond as a director
dot icon07/03/2012
Administrator's abstract of receipts and payments to 2012-01-28
dot icon29/08/2011
Administrator's abstract of receipts and payments to 2011-07-28
dot icon23/03/2011
Administrator's abstract of receipts and payments to 2011-01-28
dot icon31/08/2010
Administrator's abstract of receipts and payments to 2010-07-28
dot icon11/03/2010
Administrator's abstract of receipts and payments to 2010-01-28
dot icon31/08/2009
Administrator's abstract of receipts and payments to 2009-07-28
dot icon18/02/2009
Administrator's abstract of receipts and payments to 2009-01-28
dot icon19/08/2008
Administrator's abstract of receipts and payments to 2008-07-28
dot icon15/02/2008
Administrator's abstract of receipts and payments
dot icon15/08/2007
Administrator's abstract of receipts and payments
dot icon15/03/2007
Administrator's abstract of receipts and payments
dot icon22/08/2006
Administrator's abstract of receipts and payments
dot icon14/02/2006
Administrator's abstract of receipts and payments
dot icon25/08/2005
Administrator's abstract of receipts and payments
dot icon08/03/2005
Administrator's abstract of receipts and payments
dot icon30/01/2005
Miscellaneous
dot icon22/08/2004
Administrator's abstract of receipts and payments
dot icon18/03/2004
Administrator's abstract of receipts and payments
dot icon17/12/2003
Miscellaneous
dot icon11/12/2003
Scheme of arrangement - amalgamation
dot icon25/09/2003
Administrator's abstract of receipts and payments
dot icon01/09/2003
Registered office changed on 02/09/03 from: 40 tower hill london EC3N 4BB
dot icon27/03/2003
Administrator's abstract of receipts and payments
dot icon14/10/2002
Notice of variation of an Administration Order
dot icon28/08/2002
Administrator's abstract of receipts and payments
dot icon06/03/2002
Director resigned
dot icon04/03/2002
Administrator's abstract of receipts and payments
dot icon11/02/2002
Notice of variation of an Administration Order
dot icon03/12/2001
Administrator's abstract of receipts and payments
dot icon29/11/2001
Director resigned
dot icon29/11/2001
Director resigned
dot icon29/11/2001
Secretary resigned;director resigned
dot icon29/11/2001
Director resigned
dot icon29/11/2001
Director resigned
dot icon14/11/2001
Notice of variation of an Administration Order
dot icon23/04/2001
Notice of result of meeting of creditors
dot icon23/04/2001
Statement of administrator's proposal
dot icon19/04/2001
Director resigned
dot icon20/02/2001
Administration Order
dot icon04/02/2001
Notice of Administration Order
dot icon04/01/2001
Return made up to 10/11/00; bulk list available separately
dot icon27/09/2000
Director's particulars changed
dot icon17/09/2000
Return made up to 10/11/99; bulk list available separately
dot icon27/07/2000
Director's particulars changed
dot icon06/06/2000
£ nc 5706250/7706250 25/05/00
dot icon31/05/2000
Director resigned
dot icon04/05/2000
Full group accounts made up to 1999-12-31
dot icon07/02/2000
Ad 27/01/00--------- £ si [email protected]=391218 £ ic 3951754/4342972
dot icon09/12/1999
Ad 12/10/99--------- £ si [email protected]=45 £ ic 393937/393982
dot icon25/11/1999
New director appointed
dot icon23/08/1999
Director's particulars changed
dot icon01/07/1999
Full group accounts made up to 1998-12-31
dot icon28/06/1999
Declaration of satisfaction of mortgage/charge
dot icon25/01/1999
Ad 04/11/98-20/11/98 £ si [email protected]
dot icon16/12/1998
Return made up to 10/11/98; bulk list available separately
dot icon15/12/1998
Location of register of members (non legible)
dot icon09/12/1998
Director resigned
dot icon09/12/1998
Secretary's particulars changed;director's particulars changed
dot icon29/09/1998
Ad 21/07/98--------- £ si [email protected]=205 £ ic 3937911/3938116
dot icon29/09/1998
Ad 10/08/98--------- £ si [email protected]=34 £ ic 3937877/3937911
dot icon29/09/1998
Ad 17/08/98--------- £ si [email protected]=69 £ ic 3937808/3937877
dot icon29/09/1998
Ad 20/08/98--------- £ si [email protected]=106 £ ic 3937702/3937808
dot icon03/09/1998
Auditor's resignation
dot icon10/08/1998
Resolutions
dot icon10/08/1998
Resolutions
dot icon02/08/1998
Director's particulars changed
dot icon16/07/1998
Ad 08/06/98--------- £ si [email protected]=10000 £ ic 3927702/3937702
dot icon16/07/1998
Ad 08/06/98--------- £ si [email protected]=2500 £ ic 3925202/3927702
dot icon16/07/1998
Ad 18/05/98--------- £ si [email protected]=303 £ ic 3924899/3925202
dot icon16/07/1998
Ad 08/06/98--------- £ si [email protected]=1000 £ ic 3923899/3924899
dot icon16/07/1998
New director appointed
dot icon16/07/1998
Director resigned
dot icon13/07/1998
New director appointed
dot icon08/07/1998
Full group accounts made up to 1997-12-31
dot icon03/07/1998
Declaration of satisfaction of mortgage/charge
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon19/06/1998
Declaration of satisfaction of mortgage/charge
dot icon18/06/1998
New secretary appointed
dot icon18/06/1998
Secretary resigned;director resigned
dot icon18/06/1998
Secretary resigned
dot icon14/05/1998
Ad 05/05/98--------- £ si [email protected]=500 £ ic 3923399/3923899
dot icon14/05/1998
Ad 06/05/98--------- £ si [email protected]=296 £ ic 3923103/3923399
dot icon14/05/1998
Ad 07/05/98--------- £ si [email protected]=300 £ ic 3922803/3923103
dot icon26/04/1998
Location of register of members (non legible)
dot icon21/04/1998
Statement of affairs
dot icon21/04/1998
Ad 02/12/97--------- £ si [email protected]=2500 £ ic 3920303/3922803
dot icon31/03/1998
Resolutions
dot icon31/03/1998
Resolutions
dot icon31/03/1998
£ nc 5706250/6706250 20/03/98
dot icon30/03/1998
Prospectus
dot icon24/03/1998
Resolutions
dot icon24/03/1998
Resolutions
dot icon08/03/1998
Listing of particulars
dot icon02/02/1998
Ad 27/01/98--------- £ si [email protected]=420 £ ic 3919883/3920303
dot icon19/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon06/01/1998
Director resigned
dot icon03/12/1997
Return made up to 10/11/97; bulk list available separately
dot icon19/11/1997
Ad 11/11/97--------- £ si [email protected]=2500 £ ic 3917383/3919883
dot icon14/10/1997
Ad 10/10/97--------- £ si [email protected]=50970 £ ic 3866413/3917383
dot icon14/10/1997
Ad 10/10/97--------- £ si [email protected]=354 £ ic 3866059/3866413
dot icon08/09/1997
Director's particulars changed
dot icon08/09/1997
New director appointed
dot icon01/09/1997
Ad 27/08/97--------- £ si [email protected]=1 £ ic 3866058/3866059
dot icon01/09/1997
Ad 27/08/97--------- £ si [email protected]=25 £ ic 3866033/3866058
dot icon01/09/1997
Ad 27/08/97--------- £ si [email protected]=185 £ ic 3865848/3866033
dot icon01/09/1997
Ad 27/08/97--------- £ si [email protected] £ ic 3865848/3865848
dot icon06/08/1997
New director appointed
dot icon30/07/1997
Director resigned
dot icon23/06/1997
Ad 25/04/97--------- £ si [email protected]=175 £ ic 3865673/3865848
dot icon18/06/1997
Full group accounts made up to 1996-12-31
dot icon05/06/1997
New director appointed
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon20/05/1997
Resolutions
dot icon14/05/1997
Director resigned
dot icon24/04/1997
Particulars of mortgage/charge
dot icon08/04/1997
Ad 08/03/97--------- £ si [email protected]=4500 £ ic 3861173/3865673
dot icon08/04/1997
Ad 24/03/97--------- £ si [email protected]=10000 £ ic 3851173/3861173
dot icon09/03/1997
Ad 31/01/97--------- £ si [email protected]=300 £ ic 3850873/3851173
dot icon12/02/1997
Particulars of mortgage/charge
dot icon12/02/1997
Particulars of mortgage/charge
dot icon24/01/1997
Ad 02/01/97-21/01/97 £ si [email protected]=660 £ ic 3850213/3850873
dot icon24/01/1997
Ad 07/01/97--------- £ si [email protected]=54 £ ic 3850159/3850213
dot icon02/01/1997
Ad 17/12/96--------- £ si [email protected]=15 £ ic 3850144/3850159
dot icon02/01/1997
Ad 06/12/96--------- £ si [email protected]=800 £ ic 3849344/3850144
dot icon01/01/1997
Ad 28/11/96-13/12/96 £ si [email protected]=1375 £ ic 3847969/3849344
dot icon17/12/1996
Return made up to 10/11/96; bulk list available separately
dot icon12/12/1996
Ad 22/11/96--------- £ si [email protected]=500 £ ic 3848041/3848541
dot icon12/12/1996
Ad 22/11/96--------- £ si [email protected]=2500 £ ic 3845541/3848041
dot icon24/11/1996
Ad 27/09/96-21/10/96 £ si [email protected]=1025 £ ic 3844516/3845541
dot icon24/11/1996
Ad 19/09/96--------- £ si [email protected]=8 £ ic 3844508/3844516
dot icon15/09/1996
Ad 30/08/96--------- £ si [email protected]=1150 £ ic 3843358/3844508
dot icon20/08/1996
Ad 17/07/96--------- £ si [email protected]=1425 £ ic 3841933/3843358
dot icon18/06/1996
New director appointed
dot icon03/06/1996
Ad 24/04/96-16/05/96 £ si [email protected]=3880 £ ic 3838053/3841933
dot icon12/05/1996
Resolutions
dot icon12/05/1996
Resolutions
dot icon12/05/1996
Resolutions
dot icon06/05/1996
Ad 27/03/96-24/04/96 £ si [email protected]=7685 £ ic 3830368/3838053
dot icon06/05/1996
Ad 19/04/96--------- £ si [email protected]=28666 £ ic 3801702/3830368
dot icon06/05/1996
Ad 01/04/96--------- £ si [email protected]=82500 £ ic 3719202/3801702
dot icon03/04/1996
Full group accounts made up to 1995-12-31
dot icon03/04/1996
Resolutions
dot icon15/01/1996
Director's particulars changed
dot icon18/12/1995
Ad 30/11/95--------- £ si [email protected]=914 £ ic 3718288/3719202
dot icon04/12/1995
Return made up to 10/11/95; bulk list available separately
dot icon29/11/1995
Ad 17/11/95-22/11/95 £ si [email protected]=1350 £ ic 3716938/3718288
dot icon08/11/1995
Ad 06/11/95--------- £ si [email protected]=500 £ ic 3716438/3716938
dot icon02/11/1995
Statement of affairs
dot icon02/11/1995
Ad 28/02/95--------- £ si [email protected]
dot icon19/10/1995
Particulars of mortgage/charge
dot icon19/10/1995
Ad 18/07/95--------- £ si [email protected]=464023 £ ic 3252415/3716438
dot icon04/10/1995
Ad 02/09/95--------- £ si [email protected]=4291 £ ic 3248124/3252415
dot icon07/09/1995
New director appointed
dot icon07/09/1995
New director appointed
dot icon19/07/1995
Ad 20/06/95-15/07/95 £ si [email protected]=1505 £ ic 3246619/3248124
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Resolutions
dot icon20/06/1995
Listing of particulars
dot icon18/05/1995
Resolutions
dot icon18/05/1995
Resolutions
dot icon18/05/1995
Resolutions
dot icon10/05/1995
Memorandum and Articles of Association
dot icon10/05/1995
£ nc 4000000/4706250 02/05/95
dot icon10/05/1995
Director resigned
dot icon10/05/1995
Director resigned
dot icon10/05/1995
Director resigned
dot icon29/04/1995
Ad 24/04/95--------- £ si [email protected]=333 £ ic 3246286/3246619
dot icon12/04/1995
Ad 22/03/95--------- £ si [email protected]=1000 £ ic 3245286/3246286
dot icon29/03/1995
Ad 28/02/95--------- £ si [email protected]=75000 £ ic 3170286/3245286
dot icon23/03/1995
Full group accounts made up to 1994-12-31
dot icon22/03/1995
Ad 15/03/95--------- £ si [email protected]=16100 £ ic 3154186/3170286
dot icon22/03/1995
Ad 14/03/95--------- £ si [email protected]=1200 £ ic 3152986/3154186
dot icon06/03/1995
Ad 23/02/95--------- £ si [email protected]=125 £ ic 3152861/3152986
dot icon16/02/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/12/1994
Return made up to 10/11/94; bulk list available separately
dot icon24/11/1994
Ad 16/11/94--------- £ si [email protected]=2000 £ ic 3150861/3152861
dot icon20/11/1994
Ad 09/11/94--------- £ si [email protected]=2000 £ ic 3148861/3150861
dot icon14/11/1994
Ad 07/11/94--------- £ si [email protected]=1900 £ ic 3146961/3148861
dot icon10/11/1994
Ad 04/11/94--------- £ si [email protected]=68 £ ic 3146893/3146961
dot icon07/11/1994
Ad 31/10/94--------- £ si [email protected]=2500 £ ic 3144393/3146893
dot icon09/10/1994
Ad 24/09/94--------- £ si [email protected]=2000 £ ic 3142393/3144393
dot icon22/09/1994
Ad 07/09/94--------- £ si [email protected]=2350 £ ic 3140043/3142393
dot icon12/07/1994
Particulars of mortgage/charge
dot icon09/06/1994
Full group accounts made up to 1993-12-31
dot icon18/05/1994
Resolutions
dot icon18/05/1994
Resolutions
dot icon18/05/1994
Resolutions
dot icon10/05/1994
Declaration of satisfaction of mortgage/charge
dot icon24/04/1994
Ad 28/01/94-31/03/94 £ si [email protected]=5958 £ ic 3134085/3140043
dot icon08/02/1994
Secretary's particulars changed
dot icon12/12/1993
Return made up to 10/11/93; full list of members
dot icon20/10/1993
Listing of particulars
dot icon27/09/1993
Ad 09/08/93-11/08/93 £ si [email protected]=293 £ ic 2363972/2364265
dot icon01/08/1993
Declaration of satisfaction of mortgage/charge
dot icon20/07/1993
Particulars of mortgage/charge
dot icon30/06/1993
Statement of affairs
dot icon30/06/1993
Ad 04/06/93--------- £ si [email protected]
dot icon26/06/1993
Ad 07/05/93-26/05/93 £ si [email protected]=2785 £ ic 2361187/2363972
dot icon26/06/1993
Full group accounts made up to 1992-12-31
dot icon17/06/1993
Ad 04/06/93--------- £ si [email protected]=50000 £ ic 2311187/2361187
dot icon27/05/1993
Memorandum and Articles of Association
dot icon27/05/1993
S-div 26/05/93
dot icon27/05/1993
£ nc 3000000/4000000 26/05/93
dot icon27/05/1993
Resolutions
dot icon27/05/1993
Resolutions
dot icon27/05/1993
Resolutions
dot icon27/05/1993
Resolutions
dot icon16/05/1993
Ad 13/04/93-30/04/93 £ si [email protected]=200 £ ic 2310987/2311187
dot icon14/04/1993
Ad 02/03/93-31/03/93 £ si [email protected]=4020 £ ic 2306967/2310987
dot icon11/03/1993
Ad 30/10/91-05/12/91 £ si [email protected]
dot icon11/03/1993
Ad 01/04/92-07/12/92 £ si [email protected]
dot icon11/03/1993
Ad 06/01/93-15/01/93 £ si [email protected]=141 £ ic 2306826/2306967
dot icon11/03/1993
Ad 01/02/93-27/02/93 £ si [email protected]=4490 £ ic 2302336/2306826
dot icon10/01/1993
Accounting reference date shortened from 30/06 to 31/12
dot icon14/12/1992
Memorandum and Articles of Association
dot icon14/12/1992
Resolutions
dot icon14/12/1992
Resolutions
dot icon14/12/1992
Resolutions
dot icon14/12/1992
Conve 20/11/92
dot icon26/11/1992
Full group accounts made up to 1992-06-30
dot icon26/11/1992
Return made up to 10/11/92; full list of members
dot icon12/11/1992
New director appointed
dot icon01/11/1992
Particulars of mortgage/charge
dot icon15/10/1992
Declaration of satisfaction of mortgage/charge
dot icon04/10/1992
Director resigned;new director appointed
dot icon15/09/1992
New director appointed
dot icon01/09/1992
Certificate of change of name
dot icon26/08/1992
Particulars of mortgage/charge
dot icon18/06/1992
Declaration of satisfaction of mortgage/charge
dot icon13/04/1992
Particulars of mortgage/charge
dot icon01/04/1992
Particulars of mortgage/charge
dot icon01/03/1992
Full group accounts made up to 1991-06-30
dot icon01/03/1992
Return made up to 10/11/91; full list of members
dot icon05/02/1992
New director appointed
dot icon03/02/1992
Declaration of satisfaction of mortgage/charge
dot icon07/01/1992
New secretary appointed
dot icon01/01/1992
Secretary resigned;director resigned
dot icon01/01/1992
Director resigned
dot icon19/12/1991
Resolutions
dot icon19/12/1991
Resolutions
dot icon19/12/1991
Resolutions
dot icon30/10/1991
New director appointed
dot icon21/04/1991
Particulars of mortgage/charge
dot icon02/03/1991
Return made up to 18/01/91; bulk list available separately
dot icon12/02/1991
Full group accounts made up to 1990-06-30
dot icon12/02/1991
Return made up to 31/12/90; no change of members
dot icon27/01/1991
Memorandum and Articles of Association
dot icon27/01/1991
Resolutions
dot icon27/01/1991
Resolutions
dot icon27/01/1991
Resolutions
dot icon25/10/1990
Director resigned
dot icon18/03/1990
Ad 05/01/90-31/01/90 £ si [email protected]=87494 £ ic 2517157/2604651
dot icon05/02/1990
Particulars of mortgage/charge
dot icon01/02/1990
Ad 18/12/89--------- £ si [email protected]=17157 £ ic 2500000/2517157
dot icon18/12/1989
Return made up to 10/11/89; bulk list available separately
dot icon11/12/1989
Full accounts made up to 1989-06-30
dot icon06/12/1989
Resolutions
dot icon06/12/1989
Resolutions
dot icon28/11/1989
Prospectus
dot icon26/02/1989
New director appointed
dot icon30/01/1989
Return made up to 20/12/88; bulk list available separately
dot icon25/01/1989
Particulars of mortgage/charge
dot icon25/01/1989
Full accounts made up to 1988-06-30
dot icon17/01/1989
Nc inc already adjusted
dot icon17/01/1989
Resolutions
dot icon17/01/1989
Resolutions
dot icon17/01/1989
Resolutions
dot icon17/01/1989
Resolutions
dot icon17/01/1989
Resolutions
dot icon04/01/1989
Statement of affairs
dot icon07/12/1988
Registered office changed on 08/12/88 from: 11TH floor moor house london wall london EC2Y 5HE
dot icon08/02/1988
New director appointed
dot icon04/02/1988
Return made up to 16/12/87; bulk list available separately
dot icon27/01/1988
Full accounts made up to 1987-06-30
dot icon25/01/1988
Wd 04/01/88 ad 02/12/87--------- £ si [email protected]=100000
dot icon13/01/1988
Director resigned
dot icon16/06/1987
Company type changed from pri to PLC
dot icon26/03/1987
New director appointed
dot icon11/02/1987
Return made up to 22/12/86; full list of members
dot icon22/01/1987
Full accounts made up to 1986-06-30
dot icon06/11/1986
Secretary resigned;new secretary appointed;director resigned
dot icon16/09/1986
Return of allotments
dot icon07/08/1986
Director resigned;new director appointed
dot icon07/08/1986
Resolutions
dot icon07/08/1986
Declaration of satisfaction of mortgage/charge
dot icon31/10/1985
Registered office changed
dot icon19/09/1984
Miscellaneous
dot icon19/09/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dow, Robert James
Director
01/09/1997 - 15/08/2001
6
Blackwell, Christopher Paul, Dr
Director
05/06/1998 - 16/08/2001
28
Clark, Alan Stuart
Director
04/11/1999 - Present
3
Selkirk, Alastair Brereton, Doctor
Director
05/06/1998 - 16/08/2001
1
Boily, Jeffrey Oscar
Director
29/05/1996 - 31/12/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SCOTIA HOLDINGS PLC

SCOTIA HOLDINGS PLC is an(a) Dissolved company incorporated on 19/09/1984 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SCOTIA HOLDINGS PLC?

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SCOTIA HOLDINGS PLC is currently Dissolved. It was registered on 19/09/1984 and dissolved on 22/04/2019.

Where is SCOTIA HOLDINGS PLC located?

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SCOTIA HOLDINGS PLC is registered at 1 More London Place, London SE1 2AF.

What does SCOTIA HOLDINGS PLC do?

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SCOTIA HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SCOTIA HOLDINGS PLC?

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The latest filing was on 22/04/2019: Final Gazette dissolved via compulsory strike-off.