Company Summary

Scotiabank (Ireland) Designated Activity Company was set up on Wednesday the 17th of December 1969. Their current partial address is Dublin 1, and the company status is Normal. The company has 6 directors who have also been the directors of 11 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 82 other companies.

Company Name:Scotiabank (Ireland) Designated Activity Company
Company Status:NORMAL
Company Address:I.F.S.C. House,
Custom House Quay,
Dublin 1.
Telephone:+353 (0)1 790 2000
Website:www.scotiabank.com
Key Executive:Ms Walsh
Company Size:Log-In To View
Disclaimer Other Details
Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us.

Key Contact Profile

Ms Walsh is a Company Director of Scotiabank (Ireland) Designated Activity Company since 2014

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Latest Updates

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 DocumentEffective DateReceived By CROView Now
B10 CHANGE IN DIRECTORS/SECRETARY18/09/202007/10/2020Join Up
B1 ANNUAL RETURN31/05/202006/08/2020Join Up
ACCOUNT DETAILS31/10/201906/08/2020Join Up
B10 CHANGE IN DIRECTORS/SECRETARY20/09/201901/10/2019Join Up
C6 MEMO OF SATISFACTION OF A CHARGE-FULL30/11/201628/08/2019Join Up
THIS COMPANY HAS 253 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Scotiabank (Ireland) Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:11/12/2019
Latest Accounts Filed:27/06/2018
Report Based on Accounts:31/10/2017
Next Set of Accounts Due:31/05/2021
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

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Directors & Owners

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Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

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