SCOTCO ONE FOUR FIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Resolutions |
| 02/09/252 September 2025 New | Appointment of a voluntary liquidator |
| 02/09/252 September 2025 New | Declaration of solvency |
| 08/05/258 May 2025 | Appointment of Mr Russell James Colaco as a director on 2025-04-25 |
| 08/05/258 May 2025 | Termination of appointment of Mohsin Issa as a director on 2025-04-25 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | |
| 10/01/2510 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 |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/09/236 September 2023 | Cessation of Scotco Ni Limited as a person with significant control on 2020-03-10 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 06/09/236 September 2023 | Notification of Scotco Central Limited as a person with significant control on 2017-09-01 |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 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 | |
| 02/03/232 March 2023 | |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 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 2020-03-10 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 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 10/08/20, NO UPDATES |
| 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 OPTIMA BIDCO (JERSEY) 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 |
| 18/05/2018 May 2020 | CESSATION OF SCOTCO CENTRAL LIMITED AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF LESLEY HERBERT AS A PSC |
| 26/03/2026 March 2020 | CESSATION OF LESLEY ELIZABETH HERBERT AS A PSC |
| 13/03/2013 March 2020 | CURREXT FROM 29/12/2020 TO 31/12/2020 |
| 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 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009304810001 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON CARLISLE |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR MOHSIN ISSA |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR ZUBER VALI ISSA |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MR IMRAAN PATEL |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT |
| 15/01/2015 January 2020 | PREVEXT FROM 24/12/2019 TO 29/12/2019 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 23/12/18 |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 24/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM MARINA BUILDINGS HARLEYFORD ESTATE HARLEYFORD, HENLEY ROAD MARLOW SL7 2DX ENGLAND |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ELIZABETH HERBERT |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCO CENTRAL LIMITED |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM, 3 WILLEN FIELD ROAD, LONDON, NW10 7BQ |
| 06/09/176 September 2017 | CURRSHO FROM 31/12/2017 TO 24/12/2017 |
| 04/09/174 September 2017 | COMPANY NAME CHANGED KOUT FOOD GROUP CHICKEN LIMITED CERTIFICATE ISSUED ON 04/09/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FADWA ALHOMAIZI |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR JASON CARLISLE |
| 01/09/171 September 2017 | CESSATION OF FADWA AL HOMAIZI AS A PSC |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009304810001 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 14/01/1614 January 2016 | AUDITOR'S RESIGNATION |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM, 3RD FLOOR CITY COLLEGE, 55 EAST ROAD, LONDON, N1 6AH |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM, 33 CHARLOTTE STREET, LONDON, W1T 1RR, UNITED KINGDOM |
| 01/02/131 February 2013 | Annual return made up to 26 September 2012 with full list of shareholders |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILVER |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SILVER |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVER |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED MRS FADWA ALHOMAIZI |
| 15/06/1215 June 2012 | COMPANY NAME CHANGED BANQUETS CHICKEN LIMITED CERTIFICATE ISSUED ON 15/06/12 |
| 14/06/1214 June 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 14/06/1214 June 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 12/06/1212 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1212 June 2012 | CHANGE OF NAME 04/06/2012 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 27/07/11 |
| 27/09/1127 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 28/07/10 |
| 03/05/113 May 2011 | SECTION 519 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB |
| 27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 29/07/09 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD MARTIN SILVER / 01/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/07/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 25/07/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 26/07/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 27/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 28/07/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 30/07/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 48 PORTLAND PLACE, LONDON, W1B 1AJ |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 25/07/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 26/07/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 28/07/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 29/07/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/07/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | Accounts for a dormant company made up to 1993-07-31 |
| 04/05/944 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | Accounts for a dormant company made up to 1992-07-31 |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 18 HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON W1 |
| 13/02/9213 February 1992 | |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 26/11/9126 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 26/11/9126 November 1991 | Accounts for a dormant company made up to 1991-07-31 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | Accounts for a dormant company made up to 1989-07-31 |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/898 November 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 18/09/8918 September 1989 | Accounts for a dormant company made up to 1988-07-31 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | Accounts made up to 1987-07-31 |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 08/07/878 July 1987 | Accounts made up to 1986-07-31 |
| 08/07/878 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | ALTER MEM AND ARTS |
| 01/07/861 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85 |
| 01/07/861 July 1986 | Accounts for a dormant company made up to 1985-07-31 |
| 10/09/7910 September 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/79 |
| 16/04/6816 April 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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