Company Information for SCOTCO MIDLANDS LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2FA,
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Company Registration Number
06436061
Private Limited Company
Active |
Company Name | ||||||
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SCOTCO MIDLANDS LIMITED | ||||||
Legal Registered Office | ||||||
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN LANCASHIRE BB1 2FA Other companies in SW5 | ||||||
Previous Names | ||||||
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Company Number | 06436061 | |
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Company ID Number | 06436061 | |
Date formed | 2007-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 09:30:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARTHUR HERBERT |
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LESLEY ELIZABETH HERBERT |
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MICHAEL ARTHUR HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARKAT LADHANI |
Company Secretary | ||
NAUSHAD NURDIN JIVRAJ |
Director | ||
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ |
Director | ||
IMSHAN JAMAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
HERBEL RESTAURANTS LIMITED | Director | 2016-10-10 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL (WESTERN) LIMITED | Director | 2016-09-29 | CURRENT | 1993-03-16 | Active | |
HERBEL (NORTHERN) LIMITED | Director | 2016-09-29 | CURRENT | 1993-11-29 | Active | |
SCOTCO NI LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2015-03-09 | CURRENT | 2004-06-29 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 2014-09-18 | Active | |
BANNER DELL LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HOWARD DELL LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2018-05-29 | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2015-01-30 | CURRENT | 2002-02-27 | Active | |
BALLYHANNA SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-04-10 | |
SCOTCO (NORTHERN) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
SCOTCO EASTERN PROPERTIES LIMITED | Director | 2014-04-11 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
KIRK BRYSON & CO LIMITED | Director | 2014-03-24 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2005-01-04 | Active | |
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-01-04 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 2004-06-29 | Active | |
SCOTCO (EASTERN) LIMITED | Director | 2016-10-06 | CURRENT | 2010-04-21 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2016-10-06 | CURRENT | 2016-04-15 | Active | |
SCOTCO (NORTHERN) LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-04 | Active | |
ALEXANDRA TERRACE LISBURN ROAD LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COFFRA HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-11-28 | |
KIRK BRYSON (NORTHERN) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MMP DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-07-28 | Active | |
HB BUILDING PROPERTY SERVICES LIMITED | Director | 2015-03-25 | CURRENT | 2013-06-25 | Active | |
KIRK BRYSON & CO LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-22 | Active | |
HERBEL FIRST LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
MONTGOMERY MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2001-02-08 | Active | |
HILLOCKS (ARMAGH) LIMITED | Director | 2010-03-22 | CURRENT | 1984-06-26 | Dissolved 2016-06-28 | |
KNOCKMOYLE LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
LESLEY CENTRAL MANAGEMENT LIMITED | Director | 2008-11-03 | CURRENT | 2007-06-25 | Active | |
LESLEY BALMORAL LIMITED | Director | 2006-10-04 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
CRAVEN COURT CENTRE LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LESLEY RETAIL LIMITED | Director | 2006-04-10 | CURRENT | 2005-03-10 | Dissolved 2017-04-18 | |
FLAGSHIP CENTRE LIMITED | Director | 2005-01-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (TWO) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (ONE) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
GREEN LANES CENTRE LIMITED | Director | 2004-06-02 | CURRENT | 2004-04-26 | Dissolved 2018-05-15 | |
LOREBURNE CENTRE LIMITED | Director | 2003-09-24 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
CENTRAL (LISBURN) LIMITED | Director | 2003-03-18 | CURRENT | 2002-04-29 | Dissolved 2015-10-02 | |
HERBEL RESTAURANTS (IRELAND) LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
L. HERBERT & SON, LIMITED | Director | 2001-12-04 | CURRENT | 1949-12-31 | Active | |
TREETOPS SECURITIES LIMITED | Director | 1989-11-22 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
LESLEY ESTATES LIMITED | Director | 1989-07-06 | CURRENT | 1989-07-06 | Dissolved 2018-03-27 | |
HERBEL RESTAURANTS LIMITED | Director | 1980-12-09 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTIES LIMITED | Director | 1980-09-18 | CURRENT | 1980-09-18 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ZUBER VALI ISSA | ||
Termination of appointment of Imraan Patel on 2024-10-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR IMRAAN PATEL on 2020-09-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IMRAAN PATEL on 2020-09-01 | |
Director's details changed for Mr Mohsin Issa on 2020-09-01 | ||
CH01 | Director's details changed for Mr Mohsin Issa on 2020-09-01 | |
Director's details changed for Mr Zuber Vali Issa on 2020-09-01 | ||
CH01 | Director's details changed for Mr Zuber Vali Issa on 2020-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF MOHSIN ISSA AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF ZUBER VALI ISSA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TDR CAPITAL GENERAL PARTNER III LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Scotco Central Limited as a person with significant control on 2020-03-10 | ||
CESSATION OF OPTIMA BIDCO (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ZUBER VALI ISSA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Scotco Central Limited as a person with significant control on 2020-03-10 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England | |
PSC02 | Notification of Optima Bidco (Jersey) Limited as a person with significant control on 2020-03-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA | |
PSC07 | CESSATION OF SCOTCO CENTRAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LESLEY HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 29/12/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA England | |
TM02 | Termination of appointment of Michael Arthur Herbert on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR HERBERT | |
AP03 | Appointment of Mr Imraan Patel as company secretary on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR MOHSIN ISSA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064360610008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
AA01 | Previous accounting period extended from 24/12/19 TO 29/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 23/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT | |
AA01 | Current accounting period shortened from 25/03/18 TO 24/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
PSC02 | Notification of Scotco Central Limited as a person with significant control on 2017-07-10 | |
RES15 | CHANGE OF COMPANY NAME 26/07/17 | |
CERTNM | COMPANY NAME CHANGED QI SECURITIES LTD. CERTIFICATE ISSUED ON 26/07/17 | |
PSC07 | CESSATION OF QUEENSWAY ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Barkat Ladhani on 2017-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUSHAD JIVRAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURDIN JIVRAJ | |
AP03 | Appointment of Mr Michael Arthur Herbert as company secretary on 2017-07-10 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM 3rd Floor 247-249 Cromwell Road London SW5 9GA | |
RES15 | CHANGE OF COMPANY NAME 18/02/20 | |
CERTNM | COMPANY NAME CHANGED QUEENSWAY HOSPITALITY LIMITED CERTIFICATE ISSUED ON 19/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064360610008 | |
AA | FULL ACCOUNTS MADE UP TO 19/03/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 5500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 20/03/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 5500000 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 22/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 5500000 | |
AR01 | 29/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 23/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 23/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM TOWER HOUSE 2ND FLOOR 226 CROMWELL ROAD LONDON SW5 0SW | |
AA01 | PREVSHO FROM 31/03/2014 TO 25/03/2014 | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 5500000 | |
AA | FULL ACCOUNTS MADE UP TO 24/03/13 | |
AR01 | 23/11/13 FULL LIST | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 4000000 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 23/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 23/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMSHAN JAMAL | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMSHAN JAMAL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARKAT LADHANI / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 156 CROMWELL RD LONDON SW7 4EF | |
CERTNM | COMPANY NAME CHANGED QUEENSWAY CASUAL DINING LTD CERTIFICATE ISSUED ON 08/05/09 | |
288a | DIRECTOR APPOINTED NURDIN GULAMHUSSEIN REHMTULLA JIVRAJ | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
LEGAL CHARGE | Satisfied | HABIB ALLIED INTERNATIONAL BANK PLC | |
RENT DEPOSIT DEED | Outstanding | GIMO PROPERTIES LIMITED | |
DEED OF ASSIGNMENT | Satisfied | HABIB ALLIED INTERNATIONAL BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED AND CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED | |
DEBENTURE | Satisfied | HABIB ALLIED INTERNATIONAL BANK PLC | |
LEGAL CHARGE | Satisfied | HABIB ALLIED INTERNATIONAL BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTCO MIDLANDS LIMITED
SCOTCO MIDLANDS LIMITED owns 1 domain names.
montagu-place.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |