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SCOTTISH GENERAL HOLDINGS LIMITED

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

This company is commonly known as Scottish General Holdings Limited. The company was founded 28 years ago and was given the registration number 03092546. The firm's registered office is in LONDON. You can find them at 33 Lowndes Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCOTTISH GENERAL HOLDINGS LIMITED
Company Number:03092546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:33 Lowndes Street, London, SW1X 9HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4, London Road, Spalding, PE11 2TA

Secretary23 October 1995Active
33 King Street, London, SW1Y 6RJ

Director23 October 1995Active
1-4, London Road, Spalding, PE11 2TA

Director23 October 1995Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary20 September 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 August 1995Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Nominee Director17 August 1995Active
34 Hill Crest, Tunbridge Wells, TN4 0AJ

Nominee Director17 August 1995Active

People with Significant Control

Mr James Nicholas Oppenheim
Notified on:17 August 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:1-4, London Road, Spalding, PE11 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

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

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2023-11-07Insolvency

Liquidation voluntary statement of affairs.

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2023-11-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-07Resolution

Resolution.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-07-20Mortgage

Mortgage charge whole release with charge number.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Accounts

Change account reference date company current extended.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-06Capital

Capital allotment shares.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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