SCOTCO ONE FIVE FIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Declaration of solvency |
| 02/09/252 September 2025 New | Resolutions |
| 02/09/252 September 2025 New | Appointment of a voluntary liquidator |
| 08/05/258 May 2025 | Termination of appointment of Mohsin Issa as a director on 2025-04-25 |
| 08/05/258 May 2025 | Appointment of Mr Russell James Colaco as a director on 2025-04-25 |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 06/11/246 November 2024 | Termination of appointment of Zuber Vali Issa as a director on 2024-10-31 |
| 05/11/245 November 2024 | Termination of appointment of Imraan Patel as a secretary on 2024-10-31 |
| 21/09/2421 September 2024 | Resolutions |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 06/09/236 September 2023 | Cessation of Herbel (Northern) Limited as a person with significant control on 2020-03-10 |
| 06/09/236 September 2023 | Notification of Scotco (Northern) Limited as a person with significant control on 2018-04-10 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | |
| 30/09/2230 September 2022 | Full accounts made up to 2020-12-31 |
| 13/09/2213 September 2022 | Secretary's details changed for Mr Imraan Patel on 2020-09-01 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM EURO HOUSE THE BEEHIVE TRADING PARK HASLINGDEN ROAD BLACKBURN BB1 2EE ENGLAND |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 18/05/2018 May 2020 | CESSATION OF SCOTCO (NORTHERN) LIMITED AS A PSC |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA |
| 18/05/2018 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA |
| 26/03/2026 March 2020 | CESSATION OF LESLEY HERBERT AS A PSC |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560004 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560003 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560005 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560002 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560006 |
| 13/03/2013 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560001 |
| 13/03/2013 March 2020 | CURREXT FROM 29/12/2020 TO 31/12/2020 |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON CARLISLE |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ZUBER VALI ISSA |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR IMRAAN PATEL |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR MOHSIN ISSA |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM C/O DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET MANCHESTER M3 3AA ENGLAND |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 |
| 16/01/2016 January 2020 | PREVEXT FROM 24/12/2019 TO 29/12/2019 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 23/12/18 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 18/07/1918 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2018 |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCO (NORTHERN) LIMITED |
| 10/05/1910 May 2019 | CESSATION OF SCOTCO CENTRAL LIMITED AS A PSC |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM MARINA BUILDINGS HENLEY ROAD HARLEYFORD ESTATE MARLOW SL7 2DX ENGLAND |
| 22/08/1822 August 2018 | CURREXT FROM 19/03/2018 TO 24/12/2018 |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/18 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH HERBERT / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HERBERT / 13/08/2018 |
| 07/08/187 August 2018 | PREVSHO FROM 31/08/2018 TO 19/03/2018 |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT |
| 03/08/183 August 2018 | CESSATION OF KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED AS A PSC |
| 03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCO CENTRAL LIMITED |
| 26/04/1826 April 2018 | ALTER ARTICLES 27/03/2018 |
| 23/04/1823 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560006 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560004 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560003 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560002 |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560005 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREW |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR JASON CARLISLE |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON-SMITH |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON-SMITH |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ ENGLAND |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560001 |
| 19/03/1819 March 2018 | Annual accounts for year ending 19 Mar 2018 |
| 15/08/1715 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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