Active
Company Information for SCOTCO CENTRAL LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2FA,
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Company Registration Number
09950817
Private Limited Company
Active |
Company Name | |
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SCOTCO CENTRAL LIMITED | |
Legal Registered Office | |
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN LANCASHIRE BB1 2FA | |
Company Number | 09950817 | |
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Company ID Number | 09950817 | |
Date formed | 2016-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 11/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 16:28:13 |
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Officer | Role | Date Appointed |
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JASON CARLISLE |
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LESLEY HERBERT |
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MICHAEL ARTHUR HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ARTHUR HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTCO (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 2014-11-04 | Active | |
K B (11) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
HERBEL (WESTERN) LIMITED | Director | 2018-02-01 | CURRENT | 1993-03-16 | Active | |
HERBEL (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 1993-11-29 | Active | |
LEBREH LIMITED | Director | 2017-12-01 | CURRENT | 1990-05-02 | Liquidation | |
KRAM RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 2004-06-29 | Active | |
SCOTCO (EASTERN) LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-21 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2017-07-04 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2017-07-04 | CURRENT | 2002-02-27 | Active | |
SCOTCO NI LIMITED | Director | 2017-07-04 | CURRENT | 2016-04-15 | 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 | |
SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | 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 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 |
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CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES | ||
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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
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 | |
PSC07 | CESSATION OF OPTIMA BIDCO (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Euro Garages Limited as a person with significant control on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH 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 Euro Garages Limited as a person with significant control on 2020-03-10 | |
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 ZUBER VALI ISSA | |
PSC07 | CESSATION OF LESLEY ELIZABETH HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 24/12/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM C/O Dwf Llp 1 Scott Place, 2 Hardman Street Manchester M3 3AA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ELIZABETH HERBERT | |
AP03 | Appointment of Mr Imraan Patel as company secretary on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR ZUBER VALI ISSA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/18 | |
CH01 | Director's details changed for Mr Michael Arthur Herbert on 2019-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY 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 13/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/17 TO 24/12/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508170009 | |
RP04CS01 | Second filing of Confirmation Statement dated 13/01/2017 | |
ANNOTATION | Clarification | |
PSC07 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508170008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508170007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508170006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170001 | |
AP01 | DIRECTOR APPOINTED MR JASON CARLISLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508170004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508170005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508170002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099508170001 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 15769;EUR 2 | |
RP04SH01 | SECOND FILED SH01 - 15/09/16 STATEMENT OF CAPITAL GBP 15769 15/09/16 STATEMENT OF CAPITAL EUR 2 | |
ANNOTATION | Clarification | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 15769;EUR 2 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 15769 21/07/16 STATEMENT OF CAPITAL EUR 2 | |
SH01 | 21/07/16 STATEMENT OF CAPITAL GBP 15769 21/07/16 STATEMENT OF CAPITAL EUR 2 | |
AP01 | DIRECTOR APPOINTED LESLEY HERBERT | |
AA01 | CURRSHO FROM 31/01/2017 TO 30/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
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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 CENTRAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTCO CENTRAL LIMITED are:
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. |