SCOTIA SYSTEMS LTD
C/O KW BUSINESS SERVICES LTD UNIT 4, MARKETHILL INDUSTRIAL ESTATE, TURRIFF AB53 4QY- Active
- Private Limited Company
- Company No. SC545305
- Last Updated: 01 Mar 2024
Company Profile
SCOTIA SYSTEMS LTD was incorporated on Tuesday, September 13, 2016 as a Private Limited Company with registered address in TURRIFF. SCOTIA SYSTEMS LTD has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 8 years 2 months and 1 day.
| Name | SCOTIA SYSTEMS LTD |
|---|---|
| Company number | SC545305 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KW BUSINESS SERVICES LTD UNIT 4 MARKETHILL INDUSTRIAL ESTATE TURRIFF AB53 4QY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Lynne Marie Henderson Nationality: British |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fergus Moir Henderson Nationality: British |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Fergus Moir Henderson Nationality: British |
Dates: Tuesday, September 13, 2016 - Friday, October 28, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Janice Forrest Nationality: British |
Dates: Tuesday, September 13, 2016 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCOTIA SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SCOTIA SYSTEMS LTD | 13 Sep 2016 |
| SCOTIA SYSTEMS LIMITED | 19 Sep 2016 |