Scotiabank Europe Limited
- Liquidation
- Large
- Holding
- 60 years
- Accounts overdue 11 months
- Confirmation overdue 6 months
- Real address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Scotiabank Europe Limited is a private limited company registered in England/Wales with the registration number 00817692. The company was founded sixty years ago on August 28, 1964, and registered at M1 4PB, 1 Oxford Street, Manchester, C/O Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square. The address is probably real as only eight companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the non-trading company industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
-
Individual
- 6 years
- 1
-
Resident of United Kingdom
-
Individual
- 13 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
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 2025-05-20Download 3 pages pdf report
-
Register inspection address has been changed to 201 Bishopsgate London EC2M 3NSDownload 2 pages pdf report
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Registered office address changed from 201 Bishopsgate London EC2M 3NS to 30 Finsbury Square London EC2A 1AG on 2024-07-04Download 3 pages pdf report
FAQ about Scotiabank Europe Limited
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