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A & C Scotia Investments Ltd

A & C Scotia Investments Ltd is a dormant company incorporated on 19 December 2016 with the registered office located in Falkirk, Stirling and Falkirk. A & C Scotia Investments Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC552900
Private limited company
Scottish Company
Age
8 years
Incorporated 19 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (14 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
2 Melville Street
Falkirk
FK1 1HZ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Cristian Prospero
Director • PSC • Italian • Lives in Scotland • Born in Oct 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Amelia Petraglia (PSC) Resigned
3 Years Ago on 14 Jul 2022
Cristian Prospero (PSC) Appointed
3 Years Ago on 14 Jul 2022
Amelia Petraglia Resigned
3 Years Ago on 14 Jul 2022
Mr Cristian Prospero Appointed
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 3 October 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Sep 2023
Appointment of Mr Cristian Prospero as a director on 14 July 2022
Submitted on 3 Oct 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 3 Oct 2022
Termination of appointment of Amelia Petraglia as a director on 14 July 2022
Submitted on 3 Oct 2022
Notification of Cristian Prospero as a person with significant control on 14 July 2022
Submitted on 3 Oct 2022
Cessation of Amelia Petraglia as a person with significant control on 14 July 2022
Submitted on 3 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
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Repayment History
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