This company is commonly known as Scotco (northern) Limited. The company was founded 9 years ago and was given the registration number 09294355. 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 56103 - Take-away food shops and mobile food stands.
| Name | : | SCOTCO (NORTHERN) LIMITED |
|---|---|---|
| Company Number | : | 09294355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA | Secretary | 10 March 2020 | Active |
| Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA | Director | 10 March 2020 | Active |
| Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA | Director | 10 March 2020 | Active |
| C/O Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA | Director | 01 February 2018 | Active |
| C/O Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA | Director | 04 November 2014 | Active |
| C/O Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA | Director | 29 September 2016 | Active |
| Marina Buildings, Harleyford Estate, Henley Road, Marlow, England, SL7 2DX | Director | 04 November 2014 | Active |
| C/O Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA | Director | 04 November 2014 | Active |
| Scotco Central Limited | ||
| Notified on | : | 29 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waterside Head Office, Haslingden Road, Blackburn, United Kingdom, BB1 2FA |
| Nature of control | : |
|
| Euro Garages Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Euro House, The Beehive Trading Park, Blackburn, England, BB1 2EE |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Optima Bidco (Jersey) Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 47, Esplanade, Jersey, Jersey, JE1 0BD |
| Nature of 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 | : |
|
| Mrs Lesley Herbert | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| 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 | : |
|
| Scotco (Eastern) Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 152, Union Street, Aberdeen, Scotland, AB10 1QT |
| Nature of control | : |
|
| Mr Andrew Gerald Purnell | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Marina Buildings, Harleyford Estate, Marlow, SL7 2DX |
| Nature of control | : |
|
| Mr Michael Arthur Herbert | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Marina Buildings, Harleyford Estate, Marlow, SL7 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-05 | Accounts | Legacy. | Download |
| 2023-10-05 | Other | Legacy. | Download |
| 2023-10-05 | Other | Legacy. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-02 | Accounts | Legacy. | Download |
| 2023-03-02 | Other | Legacy. | Download |
| 2023-03-02 | Other | Legacy. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Officers | Change person secretary company with change date. | Download |
| 2022-09-12 | Officers | Change person director company with change date. | Download |
| 2022-09-09 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
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