SCOTIA MBE LIMITED
1 BAKER STREET, STIRLING FK8 1AL- Active
- Private Limited Company
- Company No. SC275451
- Last Updated: 01 Mar 2024
Company Profile
SCOTIA MBE LIMITED was incorporated on Monday, November 1, 2004 as a Private Limited Company with no registered address. SCOTIA MBE LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 20 years and 10 days.
| Name | SCOTIA MBE LIMITED |
|---|---|
| Company number | SC275451 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Anne Proctor Balfour Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Fleming Giffen Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, September 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (18 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTIA MBE LIMITED | 01 Nov 2004 |