About

Registered Number: SC267795
Date of Incorporation: 12/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 36-38 Salamander Street, Edinburgh, EH6 7HZ

 

Having been setup in 2004, Scotia Wealth Management Ltd have registered office in Edinburgh. The current directors of this company are Smith, William Charles, Burks, Pamela Alison, Hook, Benjamin David. Currently we aren't aware of the number of employees at the Scotia Wealth Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, William Charles 26 May 2008 - 1
HOOK, Benjamin David 01 August 2004 25 January 2008 1
Secretary Name Appointed Resigned Total Appointments
BURKS, Pamela Alison 12 May 2004 26 May 2008 1

Filing History

Document Type Date
CS01 - N/A 17 May 2020
AA - Annual Accounts 02 January 2020
CH01 - Change of particulars for director 23 May 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 27 May 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 01 June 2016
MR01 - N/A 08 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 June 2015
AD01 - Change of registered office address 10 February 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 June 2013
SH01 - Return of Allotment of shares 16 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 26 December 2011
AR01 - Annual Return 18 May 2011
AD01 - Change of registered office address 09 March 2011
CERTNM - Change of name certificate 28 January 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 23 October 2010
CH01 - Change of particulars for director 23 October 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 30 May 2006
AA - Annual Accounts 29 March 2006
225 - Change of Accounting Reference Date 16 December 2005
363s - Annual Return 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.