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Company Information for

SCY LIMITED

C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP,
Company Registration Number
NI048411
Private Limited Company
Active

Company Overview

About Scy Ltd
SCY LIMITED was founded on 2003-10-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Scy Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCY LIMITED
 
Legal Registered Office
C/O Tughans Llp, The Ewart
3 Bedford Square
Belfast
BT2 7EP
Other companies in BT1
 
Filing Information
Company Number NI048411
Company ID Number NI048411
Date formed 2003-10-23
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-23
Return next due 2025-11-06
Type of accounts FULL
VAT Number /Sales tax ID GB833010577  
Last Datalog update: 2024-11-08 14:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCY LIMITED
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Companies with same name SCY LIMITED
The following companies were found which have the same name as SCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCY (HONG KONG) LIMITED Active Company formed on the 2011-04-18
SCY & WAY INC. 2306 HAGEN LINK NW EDMONTON ALBERTA T6R 3M6 Active Company formed on the 2008-10-17
SCY 1 LIMITED 9 ROYAL CRESCENT GLASGOW G3 7SP Active Company formed on the 2024-01-04
SCY 7 ENTERPRISE LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-11-29
SCY AND M RESTAURANT GROUP INCORPORATED California Unknown
SCY ASSOCIATES, INC. 255 CONOVER STREET Kings BROOKLYN NY 11231 Active Company formed on the 1984-12-05
SCY ASSOCIATES INCORPORATED California Unknown
SCY BRANDS LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-11-15
Scy Capital, LLC Delaware Unknown
SCY CARE CORPORATION 10364 SW 212TH STREET MIAMI FL 33189 Active Company formed on the 2016-08-05
SCY COMMUNICATIONS, INC. 2267 ARIA DR HENDERSON NV 89052 Permanently Revoked Company formed on the 1996-07-05
SCY COMMUNICATIONS INCORPORATED California Unknown
SCY CONSTRUCTION WOODLANDS RING ROAD Singapore 730662 Active Company formed on the 2010-10-28
SCY CONSULTANCY STEVENS DRIVE Singapore 257909 Dissolved Company formed on the 2008-09-13
SCY CONSULTANTS SDN. BHD. Active
SCY CONSULTING INCORPORATED California Unknown
SCY CONSULTING, LLC 8635 FALCON GREEN DRIVE WEST PALM BEACH FL 33412 Active Company formed on the 2020-11-25
SCY CORP. 480 NEW ROCHELLE RD WESTCHESTER BRONXVILLE NEW YORK 10708 Active Company formed on the 2001-08-29
SCY CORPORATION 5320 VILLAGE SQUARE COURT VA BEACH VA 23455 Active Company formed on the 2002-02-15
SCY CORPORATION 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-07-14

Company Officers of SCY LIMITED

Current Directors
Officer Role Date Appointed
TUGHANS COMPANY SECRETARIAL LIMITED
 Company Secretary 2006-06-20
TIMOTHY JOHN OTWAY
 Director 2006-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CHRISTOPHER HEGARTY
 Company Secretary 2003-10-23 2006-06-08
SARAH LOUISE DANIELL
 Director 1963-10-23 2006-06-08
HILLARY HEGARTY
 Director 2003-10-23 2006-06-08
PATRICK EUGENE HEGARTY
 Director 2003-10-23 2006-06-08
TIMOTHY JOHN HEGARTY
 Director 2003-10-23 2006-06-08
HUGH HEGARY
 Director 2003-10-23 2006-06-08
STEWART ALEXANDER MCINTYRE
 Director 2006-04-04 2006-06-08
GARY SMYTH
 Director 2003-10-23 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUGHANS COMPANY SECRETARIAL LIMITED FORECOURT SYSTEMS LIMITED Company Secretary 2017-08-11 CURRENT 1996-03-11 Active
TUGHANS COMPANY SECRETARIAL LIMITED RIG LOCUMS LIMITED Company Secretary 2017-06-21 CURRENT 2011-08-15 Active
TUGHANS COMPANY SECRETARIAL LIMITED RIG MEDICAL RECRUIT LIMITED Company Secretary 2017-06-21 CURRENT 2002-09-04 Active
TUGHANS COMPANY SECRETARIAL LIMITED SERVISOURCE LTD. Company Secretary 2015-09-15 CURRENT 2005-07-09 Active
TUGHANS COMPANY SECRETARIAL LIMITED CPL HEALTHCARE GLOBAL LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
TUGHANS COMPANY SECRETARIAL LIMITED HYGIEIA MEDICAL LTD Company Secretary 2013-10-24 CURRENT 2013-08-22 Active
TUGHANS COMPANY SECRETARIAL LIMITED CYBERSOURCE NI LIMITED Company Secretary 2012-11-29 CURRENT 2008-05-08 Active
TUGHANS COMPANY SECRETARIAL LIMITED CPL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-08-24 CURRENT 2008-03-21 Active
TUGHANS COMPANY SECRETARIAL LIMITED NURSEFINDERS UK LIMITED Company Secretary 2012-08-24 CURRENT 2000-10-16 Active - Proposal to Strike off
TUGHANS COMPANY SECRETARIAL LIMITED KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED Company Secretary 2012-08-24 CURRENT 2012-04-24 Active - Proposal to Strike off
TUGHANS COMPANY SECRETARIAL LIMITED TEAMPLUS PROPERTIES LIMITED Company Secretary 2007-02-23 CURRENT 2007-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-10-24FULL ACCOUNTS MADE UP TO 31/03/24
2023-09-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Marlborough House 30 Victoria Street Belfast BT1 3GS
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-21CH04SECRETARY'S DETAILS CHNAGED FOR TUGLAW SECRETARIAL LIMITED on 2016-04-11
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23AR0123/10/15 ANNUAL RETURN FULL LIST
2015-10-23CH01Director's details changed for Mr Timothy John Otway on 2015-10-23
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-30AR0123/10/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0123/10/13 ANNUAL RETURN FULL LIST
2012-11-12AR0123/10/12 ANNUAL RETURN FULL LIST
2012-11-12CH04SECRETARY'S DETAILS CHNAGED FOR TUGLAW SECRETARIAL LIMITED on 2012-11-12
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-09AR0123/10/11 ANNUAL RETURN FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-04AR0123/10/10 ANNUAL RETURN FULL LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-17AR0123/10/09 ANNUAL RETURN FULL LIST
2009-01-30AURES(NI)AUDITOR RESIGNATION
2009-01-22SD(NI)STATUTORY DECLARATION
2008-11-11AC(NI)31/03/08 ANNUAL ACCTS
2008-11-11AC(NI)31/03/07 ANNUAL ACCTS
2008-11-07371S(NI)23/10/08 ANNUAL RETURN SHUTTLE
2008-11-06233(NI)CHANGE OF ARD
2008-01-10371S(NI)23/10/07 ANNUAL RETURN SHUTTLE
2007-05-10AC(NI)31/05/06 ANNUAL ACCTS
2007-01-05371S(NI)23/10/06 ANNUAL RETURN SHUTTLE
2006-09-25411A(NI)MORTGAGE SATISFACTION
2006-09-23296(NI)CHANGE OF DIRS/SEC
2006-09-23UDM+A(NI)UPDATED MEM AND ARTS
2006-09-23RES(NI)SPECIAL/EXTRA RESOLUTION
2006-07-25CNRES(NI)RESOLUTION TO CHANGE NAME
2006-07-25CERTC(NI)CERT CHANGE
2006-07-19296(NI)CHANGE OF DIRS/SEC
2006-07-18296(NI)CHANGE OF DIRS/SEC
2006-07-18296(NI)CHANGE OF DIRS/SEC
2006-07-18296(NI)CHANGE OF DIRS/SEC
2006-07-18296(NI)CHANGE OF DIRS/SEC
2006-07-18296(NI)CHANGE OF DIRS/SEC
2006-07-18295(NI)CHANGE IN SIT REG ADD
2006-07-18296(NI)CHANGE OF DIRS/SEC
2006-07-06296(NI)CHANGE OF DIRS/SEC
2006-07-06296(NI)CHANGE OF DIRS/SEC
2006-07-05402(NI)PARS RE MORTAGE
2006-06-29402(NI)PARS RE MORTAGE
2006-06-29402(NI)PARS RE MORTAGE
2006-04-13AC(NI)31/05/05 ANNUAL ACCTS
2005-10-14371S(NI)23/10/05 ANNUAL RETURN SHUTTLE
2005-06-06AC(NI)31/05/04 ANNUAL ACCTS
2004-10-18371S(NI)23/10/04 ANNUAL RETURN SHUTTLE
2004-07-29402(NI)PARS RE MORTAGE
2003-11-27295(NI)CHANGE IN SIT REG ADD
2003-11-27233(NI)CHANGE OF ARD
2003-11-27296(NI)CHANGE OF DIRS/SEC
2003-10-23MEM(NI)MEMORANDUM
2003-10-23G23(NI)DECLN COMPLNCE REG NEW CO
2003-10-23ARTS(NI)ARTICLES
2003-10-23G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-07-05 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2006-06-29 Outstanding ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2006-06-29 Outstanding ANGLO IRISH BANK CORPORATION PLC
MORTGAGE OR CHARGE 2004-07-14 Satisfied GLASGOW
Intangible Assets
Patents
We have not found any records of SCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCY LIMITED
Trademarks
We have not found any records of SCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT2 7EP