Scotiabank (Ireland) Designated Activity Company was set up on Wednesday the 17th of December 1969. Their current address is Dublin 1, and the company status is Normal. The company has 7 directors who have also been the director of 3 other Irish companies between them; 1 of which is now closed. Scotiabank (Ireland) Designated Activity Company has 1 shareholder. This Irish company shares its Eircode with at least 87 other companies.
Michael Joseph Bourke is a Company Director of Scotiabank (Ireland) Designated Activity Company since 2011 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Scotiabank (Ireland) Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||23/06/2017||24/07/2017||Join Up|
|B1 ANNUAL RETURN||31/05/2017||27/06/2017||Join Up|
|ACCOUNT DETAILS||31/10/2016||27/06/2017||Join Up|
|B10 CHANGE IN DIRECTORS/SECRETARY||24/03/2017||02/05/2017||Join Up|
|B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR||27/01/2017||06/02/2017||Join Up|
|THIS COMPANY HAS 232 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Scotiabank (Ireland) Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Scotiabank (Ireland) Designated Activity Company and Anti-Money Laundering checks (AML checks) on Scotiabank (Ireland) Designated Activity Company
|Director:||Michael Joseph Bourke|
|Director:||Mary Margaret Walsh|
|Other Directors:||Scotiabank (Ireland) Designated Activity Company has 5 other Directors.|
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Scotiabank (Ireland) Designated Activity Company or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.