This company is commonly known as Scotco Restaurants Limited. The company was founded 28 years ago and was given the registration number 03107170. 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 56101 - Licensed restaurants.
| Name | : | SCOTCO RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 03107170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1995 |
| 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 |
| Lesley Manor, 801 Lisburn Road, Belfast, Northern Ireland, BT9 7GX | Secretary | 22 January 2012 | Active |
| C/O Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA | Secretary | 27 August 2012 | Active |
| 15 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY | Secretary | 06 July 2005 | Active |
| Inverleith 3 Hearn Close, Penn, High Wycombe, HP10 8JT | Secretary | 02 October 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 27 September 1995 | Active |
| C/O Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA | Director | 04 July 2017 | Active |
| 6, Burgess Wood Grove, Beaconsfield, England, HP91EH | Director | 02 October 1995 | Active |
| Lesley House, 605, Lisburn Road, Belfast, Northern Ireland, BT9 7GS | Director | 22 January 2012 | Active |
| C/O Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA | Director | 06 October 2016 | Active |
| Lesley Manor, 801 Lisburn Road, Belfast, Northern Ireland, BT9 7GX | Director | 22 January 2012 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 27 September 1995 | Active |
| C/O Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England, M3 3AA | Director | 27 August 2012 | Active |
| 15 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY | Director | 16 March 2007 | Active |
| Inverleith 3 Hearn Close, Penn, High Wycombe, HP10 8JT | Director | 02 October 1995 | Active |
| Little Haywards, Ringley Avenue, Horley, RH6 7EZ | Director | 22 November 1995 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Jrc Holdings 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 | : |
|
| Jrc Holdings Limited | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA |
| Nature of control | : |
|
| Mrs Lesley Herbert | ||
| Notified on | : | 27 September 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 | : |
|
| Mr Andrew Gerald Purnell | ||
| Notified on | : | 27 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Harleyford Estate, Marlow, SL7 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-13 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-24 | 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 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Officers | Change person secretary company with change date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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