SCOTCO NI LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewAppointment of a voluntary liquidator

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02/09/252 September 2025 NewResolutions

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02/09/252 September 2025 NewDeclaration of solvency

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18/06/2518 June 2025 Confirmation statement made on 2025-06-06 with no updates

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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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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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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 Memorandum and Articles of Association

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21/09/2421 September 2024 Resolutions

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20/06/2420 June 2024 Confirmation statement made on 2024-06-06 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 Scotco Central Limited as a person with significant control on 2023-10-30

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29/09/2329 September 2023 Accounts for a medium company made up to 2022-12-31

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

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15/09/2315 September 2023 Notification of Scotco Central Limited as a person with significant control on 2017-04-14

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09/06/239 June 2023 Full accounts made up to 2021-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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18/03/2318 March 2023 Compulsory strike-off action has been discontinued

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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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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Full accounts made up to 2020-12-31

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

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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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 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 CESSATION OF SCOTCO CENTRAL LIMITED AS A PSC

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26/03/2026 March 2020 CESSATION OF LESLEY ELIZABETH 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 DIRECTOR APPOINTED MR MOHSIN ISSA

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

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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 ENGLAND

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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 101277310004

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

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28/02/2028 February 2020 FULL ACCOUNTS MADE UP TO 29/12/19

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16/01/2016 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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20/09/1920 September 2019 FULL ACCOUNTS MADE UP TO 23/12/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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

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26/09/1826 September 2018 FULL ACCOUNTS 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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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, 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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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101277310001

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101277310002

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101277310004

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101277310003

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

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CARLILSE / 04/07/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101277310002

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101277310003

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

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03/03/173 March 2017 ARTICLES OF ASSOCIATION

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101277310001

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07/10/167 October 2016 DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT

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05/05/165 May 2016 CURRSHO FROM 30/04/2017 TO 30/11/2016

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT

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03/05/163 May 2016 DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT

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15/04/1615 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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