T A SCOTLAND LIMITED
3 OLD FISHMARKET CLOSE, EDINBURGH EH1 1RW- Active
- Private Limited Company
- Company No. SC447413
- Last Updated: 01 Mar 2024
Company Profile
T A SCOTLAND LIMITED was incorporated on Thursday, April 11, 2013 as a Private Limited Company with registered address in EDINBURGH. T A SCOTLAND LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 11 years 10 months and 14 days.
| Name | T A SCOTLAND LIMITED |
|---|---|
| Company number | SC447413 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 OLD FISHMARKET CLOSE EDINBURGH EH1 1RW |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Sergio Martin Gonzalez Nationality: Spanish |
Dates: Wednesday, May 1, 2019 - present
significant influence or control
|
| Mr Jaime Imbernon Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Vicente Figueroa Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| T A SCOTLAND LIMITED | 11 Apr 2013 |