SCOTCO TROWBRIDGE LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Termination of appointment of Mohsin Issa as a director on 2025-04-25

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08/05/258 May 2025 Appointment of Mr Russell James Colaco as a director on 2025-04-25

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22/04/2522 April 2025 Confirmation statement made on 2025-04-18 with no updates

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09/01/259 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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09/01/259 January 2025

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09/01/259 January 2025

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09/01/259 January 2025

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06/11/246 November 2024 Termination of appointment of Zuber Vali Issa as a director on 2024-10-31

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05/11/245 November 2024 Termination of appointment of Imraan Patel as a secretary on 2024-10-31

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21/09/2421 September 2024 Resolutions

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21/09/2421 September 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Confirmation statement made on 2024-04-18 with no updates

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02/11/232 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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02/11/232 November 2023

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06/10/236 October 2023

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06/10/236 October 2023

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15/09/2315 September 2023 Notification of Scotco Central Limited as a person with significant control on 2018-01-15

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15/09/2315 September 2023 Cessation of Scotco One Four Five Limited as a person with significant control on 2020-03-10

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023

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02/03/232 March 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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02/03/232 March 2023

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02/03/232 March 2023

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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26/09/2226 September 2022 Accounts for a small company made up to 2020-12-31

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13/09/2213 September 2022 Secretary's details changed for Mr Imraan Patel on 2020-09-01

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA

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14/04/2014 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED

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14/04/2014 April 2020 CESSATION OF SCOTCO CENTRAL LIMITED AS A PSC

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26/03/2026 March 2020 CESSATION OF LESLEY HERBERT AS A PSC

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13/03/2013 March 2020 CURREXT FROM 29/12/2020 TO 31/12/2020

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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

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11/03/2011 March 2020 DIRECTOR APPOINTED MR MOHSIN ISSA

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR JASON CARLISLE

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT

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11/03/2011 March 2020 SECRETARY APPOINTED MR IMRAAN PATEL

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11/03/2011 March 2020 DIRECTOR APPOINTED MR ZUBER VALI ISSA

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28/02/2028 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19

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15/01/2015 January 2020 PREVEXT FROM 24/12/2019 TO 29/12/2019

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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23/09/1923 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCO CENTRAL LIMITED

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02/05/192 May 2019 CESSATION OF KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED AS A PSC

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT

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23/12/1823 December 2018 Annual accounts for year ending 23 Dec 2018

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM MARINA BUILDINGS HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX ENGLAND

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16/11/1816 November 2018 CURRSHO FROM 14/01/2019 TO 24/12/2018

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06/08/186 August 2018 14/01/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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23/03/1823 March 2018 PREVSHO FROM 31/03/2018 TO 14/01/2018

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11/01/1811 January 2018 DIRECTOR APPOINTED MR JASON CARLISLE

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10/01/1810 January 2018 DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON-SMITH

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREW

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10/01/1810 January 2018 DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ UNITED KINGDOM

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29/03/1729 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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