Scotiabank Europe Limited

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in liquidation
Small

Scotiabank Europe Limited

00817692•Private Limited With Share Capital

C/O Grant Thronton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB
Website0206385644

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Incorporated

28/08/1964

Company Age

61 years

Directors

9

Employees

44

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Scotiabank Europe Limited (00817692) is a private limited with share capital incorporated on 28/08/1964 (61 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 28/08/1964
M14PB
44 employees

Financial Overview

Total Assets

£24.41B

Liabilities

£22.93B

Net Assets

£1.48B

Turnover

£362.98M

Cash

£1.91B

Key Metrics

44

Employees

9

Directors

1

Shareholders

Board of Directors

5
K
kerry madeline spooner
director
E
elizabeth noel harwerth
director
P
peter heidinger
director
M
mark pearlman
director
P
philip martin cutts
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Change Sail Address Company With New Address
Category:Address
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-01-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-01-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2024
Legacy
Category:Capital
Date:17-01-2024
Legacy
Category:Insolvency
Date:17-01-2024
Resolution
Category:Resolution
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2023
Legacy
Category:Capital
Date:08-11-2023
Legacy
Category:Insolvency
Date:08-11-2023
Resolution
Category:Resolution
Date:08-11-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-10-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Auditors Resignation Company
Category:Auditors
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Auditors Resignation Company
Category:Auditors
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Memorandum Articles
Category:Incorporation
Date:17-04-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-04-2013
Legacy
Category:Mortgage
Date:07-02-2013
Resolution
Category:Resolution
Date:04-02-2013

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/07/2024
Filing Date20/04/2023
Latest Accounts31/10/2022

Trading Addresses

48 Berkeley Square, London, W1J5AX
6Th Floor, 201 Bishopsgate, London, EC2M3NS
C/O Grant Thronton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered

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Contact

0206385644
scotiabank.com
C/O Grant Thronton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB