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Scotiabank Europe Limited

Scotiabank Europe Limited is a liquidation company incorporated on 28 August 1964 with the registered office located in Manchester, Greater Manchester. Scotiabank Europe Limited was registered 61 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
00817692
Private limited company
Age
61 years
Incorporated 28 August 1964
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 295 days
Dated 17 December 2023 (1 year 10 months ago)
Next confirmation dated 17 December 2024
Was due on 31 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 448 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 2 months ago)
Address
C/O Grant Thronton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
02076385644
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • Canadian • Lives in England • Born in Jun 1963
Director • Accountant • British • Lives in England • Born in Feb 1976
The Bank Of Nova Scotia
PSC
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Mutual Companies
Canada-United Kingdom Chamber Of Commerce
Peter Heidinger is a mutual person.
Active
Scotia Waterous (UK) Limited
Mark Saul Pearlman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£2.03B
Increased by £1.01B (+99%)
Turnover
£386M
Increased by £287M (+290%)
Employees
44
Decreased by 32 (-42%)
Total Assets
£25.93B
Increased by £2.08B (+9%)
Total Liabilities
-£24.36B
Increased by £1.85B (+8%)
Net Assets
£1.57B
Increased by £237M (+18%)
Debt Ratio (%)
94%
Decreased by 0.47% (-0%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Inspection Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Liquidators' statement of receipts and payments to 26 June 2025
Submitted on 27 Aug 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Register inspection address has been changed to 201 Bishopsgate London EC2M 3NS
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 4 Jul 2024
Declaration of solvency
Submitted on 4 Jul 2024
Registered office address changed from 201 Bishopsgate London EC2M 3NS to 30 Finsbury Square London EC2A 1AG on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Satisfaction of charge 008176920010 in full
Submitted on 27 Mar 2024
Satisfaction of charge 1 in full
Submitted on 20 Mar 2024
Satisfaction of charge 008176920009 in full
Submitted on 20 Mar 2024
Repayment History
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