SCOTCO ONE FIVE FIVE LIMITED
Company number 10916356 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on 2026-03-13 · 1 page | View document |
| 2 Sep 2025 | Resolutions · 2 pages | View document |
| 2 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Sep 2025 | Declaration of solvency · 6 pages | View document |
| 8 May 2025 | Termination of appointment of Mohsin Issa as a director on 2025-04-25 · 1 page | View document |
| 8 May 2025 | Appointment of Mr Russell James Colaco as a director on 2025-04-25 · 2 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Jan 2025 | PARENT_ACC · 172 pages | View document |
| 9 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Zuber Vali Issa as a director on 2024-10-31 · 1 page | View document |
| 5 Nov 2024 | Termination of appointment of Imraan Patel as a secretary on 2024-10-31 · 1 page | View document |
| 21 Sep 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 21 Sep 2024 | Resolutions · 1 page | View document |
| 5 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 5 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2023 | PARENT_ACC · 171 pages | View document |
| 5 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with no updates · 3 pages | View document |
| 6 Sep 2023 | Cessation of Herbel (Northern) Limited as a person with significant control on 2020-03-10 · 1 page | View document |
| 6 Sep 2023 | Notification of Scotco (Northern) Limited as a person with significant control on 2018-04-10 · 2 pages | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2023 | PARENT_ACC · 176 pages | View document |
| 2 Mar 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 2 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 13 Sep 2022 | Secretary's details changed for Mr Imraan Patel on 2020-09-01 · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM EURO HOUSE THE BEEHIVE TRADING PARK HASLINGDEN ROAD BLACKBURN BB1 2EE ENGLAND | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA | View document |
| 18 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED | View document |
| 18 May 2020 | CESSATION OF SCOTCO (NORTHERN) LIMITED AS A PSC | View document |
| 26 Mar 2020 | CESSATION OF LESLEY HERBERT AS A PSC | View document |
| 13 Mar 2020 | CURREXT FROM 29/12/2020 TO 31/12/2020 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560005 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560003 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560001 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560004 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560002 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109163560006 | View document |
| 12 Mar 2020 | SECRETARY APPOINTED MR IMRAAN PATEL | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR ZUBER VALI ISSA | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR MOHSIN ISSA | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON CARLISLE | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM C/O DWF LLP, 1 SCOTT PLACE, 2 HARDMAN STREET MANCHESTER M3 3AA ENGLAND | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT | View document |
| 28 Feb 2020 | FULL ACCOUNTS MADE UP TO 29/12/19 | View document |
| 16 Jan 2020 | PREVEXT FROM 24/12/2019 TO 29/12/2019 | View document |
| 29 Dec 2019 | Annual accounts for the year ending 29 December 2019 | View accounts |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 23/12/18 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 18 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2018 | View document |
| 10 May 2019 | CESSATION OF SCOTCO CENTRAL LIMITED AS A PSC | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCO (NORTHERN) LIMITED | View document |
| 23 Dec 2018 | Annual accounts for the year ending 23 December 2018 | View accounts |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 7 Sep 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM MARINA BUILDINGS HENLEY ROAD HARLEYFORD ESTATE MARLOW SL7 2DX ENGLAND | View document |
| 22 Aug 2018 | CURREXT FROM 19/03/2018 TO 24/12/2018 | View document |
| 21 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/03/18 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HERBERT / 13/08/2018 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH HERBERT / 13/08/2018 | View document |
| 7 Aug 2018 | PREVSHO FROM 31/08/2018 TO 19/03/2018 | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT | View document |
| 3 Aug 2018 | CESSATION OF KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED AS A PSC | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTCO CENTRAL LIMITED | View document |
| 26 Apr 2018 | ALTER ARTICLES 27/03/2018 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560006 | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560005 | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560003 | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560002 | View document |
| 20 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560004 | View document |
| 10 Apr 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ORION GATE GUILDFORD ROAD WOKING SURREY GU22 7NJ ENGLAND | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON-SMITH | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON-SMITH | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DREW | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR JASON CARLISLE | View document |
| 29 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109163560001 | View document |
| 19 Mar 2018 | Annual accounts for the year ending 19 March 2018 | View accounts |
| 15 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |