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Scotts' Of Greenock Limited, SW1E 6AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCOTTS' OF GREENOCK LIMITED

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

This company is commonly known as Scotts' Of Greenock Limited. The company was founded 24 years ago and was given the registration number 03979181. The firm's registered office is in LONDON. You can find them at Swire House, 59 Buckingham Gate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCOTTS' OF GREENOCK LIMITED
Company Number:03979181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director02 August 2022Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director03 October 2018Active
Harwood Trulls Hatch, Argos Hill, Rotherfield, TN6 3QL

Secretary01 May 2004Active
2 Longdown Road, Epsom, KT17 3PT

Secretary25 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2000Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director23 August 2016Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Director01 January 2005Active
84 Higham Lane, Tonbridge, TN10 4JF

Director25 May 2000Active
2, Balvaird Place, London, SW1V 3SN

Director25 May 2000Active
Swire House, 59 Buckingham Gate, London, SW1E 6AJ

Director01 October 2015Active
7 Cypress Drive, Fleet, GU13 9HE

Director15 December 2000Active
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ

Director01 January 2005Active
59 Buckingham Gate, London, SW1E 6AJ

Director15 March 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 April 2000Active

People with Significant Control

Taikoo Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Swire & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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