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Scotia Capital INC

Scotia Capital INC is a converted/closed company incorporated on 1 January 1993 with the registered office located in . Scotia Capital INC was registered 32 years ago.
Status
Converted/closed
Company No
FC006277
Overseas company
Age
32 years
Incorporated 1 January 1993
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
40 King Street West
6th Floor, Scotia Plaza
Toronto M5w 2x6
Ontario
Canada
Same address for the past 33 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
James Michael Durland
Director • None • Canadian • Lives in Canada • Born in Feb 1965
Robert James Grant
Director • None • Canadian • Lives in Canada • Born in Sep 1956
James Patrick O'Sullivan
Director • None • Canadian • Lives in Canada • Born in Mar 1963
Glen Gowland
Director • None • Canadian • Lives in Canada • Born in Sep 1965
Christopher Grey Massiah
Director • None • Canadian • Lives in Canada • Born in Apr 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
31 Oct 2014
For period 31 Oct ⟶ 31 Oct 2014
Traded for 12 months
Cash in Bank
£188M
Decreased by £31M (-14%)
Turnover
£1.1B
Increased by £152M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£53.49B
Increased by £3.89B (+8%)
Total Liabilities
-£53.3B
Increased by £3.8B (+8%)
Net Assets
£181M
Increased by £88M (+95%)
Debt Ratio (%)
100%
Decreased by 0.15% (-0%)
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Latest Activity
Full Accounts Submitted
10 Years Ago on 10 Feb 2015
Christopher Grey Massiah Appointed
10 Years Ago on 11 Dec 2014
Anne Marie O'donovan Resigned
10 Years Ago on 11 Dec 2014
James Patrick O'sullivan Appointed
10 Years Ago on 1 Nov 2014
Keith Pruyn Haskins Appointed
10 Years Ago on 1 Nov 2014
Christopher Joseph Hodgson Resigned
10 Years Ago on 31 Oct 2014
Mary Cecilia Williams Resigned
11 Years Ago on 25 Mar 2014
Full Accounts Submitted
11 Years Ago on 25 Feb 2014
New Person Appointed
11 Years Ago on 11 Dec 2013
Barbara Mason Resigned
11 Years Ago on 11 Dec 2013
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Documents
Submitted on 22 Jul 2016
Details changed for an overseas company - c14
Submitted on 11 Feb 2015
Appointment of Christopher Grey Massiah as a director on 11 December 2014
Submitted on 10 Feb 2015
Appointment of Keith Pruyn Haskins as a director on 1 November 2014
Submitted on 10 Feb 2015
Appointment of James Patrick O'sullivan as a director on 1 November 2014
Submitted on 10 Feb 2015
Termination of appointment of Christopher Joseph Hodgson as a director on 31 October 2014
Submitted on 10 Feb 2015
Full accounts made up to 31 October 2014
Submitted on 10 Feb 2015
Termination of appointment of Helena Lau as secretary on 26 March 2014
Submitted on 6 Feb 2015
Termination of appointment of Anne Marie O'donovan as a director on 11 December 2014
Submitted on 6 Feb 2015
Termination of appointment of Mary Cecilia Williams as a director on 25 March 2014
Submitted on 6 Feb 2015
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Repayment History
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