UKBizDB.co.uk

SCOTCO CENTRAL LIMITED

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

This company is commonly known as Scotco Central Limited. The company was founded 8 years ago and was given the registration number 09950817. The firm's registered office is in BLACKBURN. You can find them at Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCOTCO CENTRAL LIMITED
Company Number:09950817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA

Secretary10 March 2020Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA

Director10 March 2020Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA

Director10 March 2020Active
C/O Dwf Llp 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA

Director04 July 2017Active
C/O Dwf Llp 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA

Director09 February 2016Active
C/O Dwf Llp 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA

Director06 October 2016Active
Marina Buildings, Harleyford Estate, Henley Road, Marlow, England, SL7 2DX

Director14 January 2016Active

People with Significant Control

Eg Finco Limited
Notified on:30 October 2023
Status:Active
Country of residence:United Kingdom
Address:Waterside Head Office, Haslingden Road, Blackburn, United Kingdom, BB1 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Euro Garages Limited
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:Waterside Head Office, Haslingden Road, Blackburn, United Kingdom, BB1 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohsin Issa
Notified on:10 March 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA
Nature of control:
  • Significant influence or control
Tdr Capital General Partner Iii Limited
Notified on:10 March 2020
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Mr Zuber Vali Issa
Notified on:10 March 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA
Nature of control:
  • Significant influence or control
Optima Bidco (Jersey) Limited
Notified on:10 March 2020
Status:Active
Country of residence:Jersey
Address:47, St Helier, Jersey, Jersey, JE1 0BD
Nature of control:
  • Significant influence or control
Scotco (Eastern) Limited
Notified on:13 January 2017
Status:Active
Country of residence:Scotland
Address:152, Union Street, Aberdeen, Scotland, AB10 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lesley Herbert
Notified on:13 January 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Euro House, The Beehive Trading Park, Blackburn, England, BB1 2EE
Nature of control:
  • Significant influence or control
Mr Michael Arthur Herbert
Notified on:13 January 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Marina Buildings, Harleyford Estate, Marlow, England, SL7 2DX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-20Persons with significant control

Notification of a person with significant control.

Download
2023-11-20Persons with significant control

Cessation of a person with significant control.

Download
2023-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-02Other

Legacy.

Download
2023-10-05Accounts

Legacy.

Download
2023-10-05Other

Legacy.

Download
2023-06-07Other

Legacy.

Download
2023-06-07Other

Legacy.

Download
2023-05-23Accounts

Accounts with accounts type small.

Download
2023-05-23Accounts

Legacy.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-09-13Officers

Change person secretary company with change date.

Download
2022-09-12Officers

Change person director company with change date.

Download
2022-09-07Officers

Change person director company with change date.

Download
2022-05-23Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Persons with significant control

Cessation of a person with significant control.

Download
2022-05-23Persons with significant control

Cessation of a person with significant control.

Download
2022-01-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Persons with significant control

Change to a person with significant control.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Address

Change registered office address company with date old address new address.

Download
2020-07-27Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.