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SCOTTSDALE OVERSEAS LIMITED

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

This company is commonly known as Scottsdale Overseas Limited. The company was founded 15 years ago and was given the registration number 06860790. The firm's registered office is in NEWPORT PAGNELL. You can find them at 26b High Street, North Crawley, Newport Pagnell, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SCOTTSDALE OVERSEAS LIMITED
Company Number:06860790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:26b High Street, North Crawley, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Marlowes, Hemel Hempstead, United Kingdom, HP1 1LD

Director10 July 2023Active
37 Marlowes, Hemel Hempstead, United Kingdom, HP1 1LD

Director02 March 2011Active
Oak House, Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6EY

Director16 December 2010Active
Oak House, Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6EY

Director16 December 2010Active
Oak House, Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6EY

Director27 March 2009Active
Oak House, Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6EY

Director27 March 2009Active
Oak House, Breckland, Linford Wood, Milton Keynes, United Kingdom, MK14 6EY

Director02 March 2011Active
26b High Street, North Crawley, Newport Pagnell, United Kingdom, MK16 9LH

Director16 December 2010Active

People with Significant Control

Mr Michael James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:37 Marlowes, Hemel Hempstead, United Kingdom, HP1 1LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-13Persons with significant control

Change to a person with significant control without name date.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Address

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

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2023-07-12Officers

Termination director company with name termination date.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2017-04-27Capital

Capital name of class of shares.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-10Address

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

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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