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SCOT GROUP SOUTHERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scot Group Southern Limited. The company was founded 25 years ago and was given the registration number 03696813. The firm's registered office is in EXETER. You can find them at Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCOT GROUP SOUTHERN LIMITED
Company Number:03696813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW

Secretary01 June 2019Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW

Director01 June 2019Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW

Director25 August 1999Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW

Director01 April 2018Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW

Secretary25 August 1999Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW

Secretary01 April 2018Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW

Secretary01 October 2018Active
4-6 Barnfield Crescent, Exeter, EX1 1RF

Corporate Secretary18 January 1999Active
12 Marsh Barton Road, Marsh Barton Trading Est, Exeter, EX2 8LW

Director25 August 1999Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW

Director01 September 1999Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW

Director01 April 2018Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW

Director01 October 2018Active
Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW

Director25 August 1999Active
4-6 Barnfield Crescent, Exeter, EX1 1RF

Corporate Director18 January 1999Active

People with Significant Control

Highcliffe Holdings Limited
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:Scot House, Matford Park Road, Exeter, England, EX2 8AW
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Officers

Termination director company with name termination date.

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2023-07-14Accounts

Accounts with accounts type group.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type group.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Incorporation

Memorandum articles.

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2021-08-04Resolution

Resolution.

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2021-08-04Incorporation

Memorandum articles.

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2021-08-04Capital

Capital allotment shares.

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2021-07-15Accounts

Accounts with accounts type group.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type group.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type group.

Download
2019-10-09Officers

Appoint person secretary company with name date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-03-25Officers

Termination director company with name termination date.

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2019-01-25Officers

Termination director company with name termination date.

Download
2019-01-25Officers

Termination secretary company with name termination date.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Persons with significant control

Change to a person with significant control.

Download
2018-10-11Officers

Appoint person director company with name date.

Download
2018-10-11Officers

Appoint person secretary company with name date.

Download
2018-10-11Officers

Termination secretary company with name termination date.

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