SCOTCO CENTRAL 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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31/01/2531 January 2025 Confirmation statement made on 2024-12-31 with no updates

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10/01/2510 January 2025

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10/01/2510 January 2025

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10/01/2510 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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10/01/2510 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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07/02/247 February 2024 Confirmation statement made on 2024-01-26 with updates

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20/11/2320 November 2023 Notification of Eg Finco Limited as a person with significant control on 2023-10-30

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20/11/2320 November 2023 Cessation of Euro Garages Limited as a person with significant control on 2023-10-30

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02/11/232 November 2023

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

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05/10/235 October 2023

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05/10/235 October 2023

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07/06/237 June 2023

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07/06/237 June 2023

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23/05/2323 May 2023

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23/05/2323 May 2023 Accounts for a small company made up to 2021-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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30/09/2230 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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14/01/2214 January 2022 Confirmation statement made on 2022-01-13 with no updates

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

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA

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18/05/2018 May 2020 CESSATION OF SCOTCO (EASTERN) LIMITED AS A PSC

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18/05/2018 May 2020 CESSATION OF LESLEY ELIZABETH HERBERT AS A PSC

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED

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18/05/2018 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM EURO HOUSE THE BEEHIVE TRADING PARK HASLINGDEN ROAD BLACKBURN BB1 2EE ENGLAND

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13/03/2013 March 2020 CURREXT FROM 24/12/2020 TO 31/12/2020

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM C/O DWF LLP 1 SCOTT PLACE, 2 HARDMAN STREET MANCHESTER M3 3AA ENGLAND

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12/03/2012 March 2020 DIRECTOR APPOINTED MR ZUBER VALI ISSA

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12/03/2012 March 2020 DIRECTOR APPOINTED MR MOHSIN ISSA

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR JASON CARLISLE

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170006

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170007

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170008

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12/03/2012 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170009

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12/03/2012 March 2020 SECRETARY APPOINTED MR IMRAAN PATEL

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

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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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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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HERBERT / 15/07/2019

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH HERBERT / 15/07/2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17

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07/09/187 September 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM MARINA BUILDINGS HARLEYFORD ESTATE HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DX ENGLAND

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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06/09/176 September 2017 CURREXT FROM 30/11/2017 TO 24/12/2017

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/16

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099508170009

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16/08/1716 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2017

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09/08/179 August 2017 CESSATION OF MICHAEL ARTHUR HERBERT AS A PSC

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099508170007

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099508170008

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170004

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170003

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170002

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170001

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11/07/1711 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099508170005

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11/07/1711 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099508170006

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04/07/174 July 2017 DIRECTOR APPOINTED MR JASON CARLISLE

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099508170004

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099508170005

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03/03/173 March 2017 ARTICLES OF ASSOCIATION

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03/03/173 March 2017 ALTER ARTICLES 21/10/2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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02/12/162 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099508170003

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099508170001

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099508170002

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12/10/1612 October 2016 DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT

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11/08/1611 August 2016 21/07/16 STATEMENT OF CAPITAL GBP 15769 21/07/16 STATEMENT OF CAPITAL EUR 2

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15/03/1615 March 2016 CURRSHO FROM 31/01/2017 TO 30/11/2016

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15/03/1615 March 2016 DIRECTOR APPOINTED LESLEY HERBERT

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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