This company is commonly known as The Scotch House Limited. The company was founded 114 years ago and was given the registration number 00103819. The firm's registered office is in LONDON. You can find them at Horseferry House, Horseferry Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE SCOTCH HOUSE LIMITED |
|---|---|---|
| Company Number | : | 00103819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 1909 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horseferry House, Horseferry Road, London, SW1P 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 01 July 2018 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 23 September 2021 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 April 2018 | Active |
| 58a Walterton Road, London, W9 3PJ | Secretary | 01 December 1999 | Active |
| 23 Ferndown, Emerson Park, Hornchurch, RM11 3JL | Secretary | - | Active |
| 17 Manor Park Road, London, N2 0SN | Secretary | 01 June 1999 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 10 August 2001 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Secretary | 01 August 2011 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Secretary | 15 September 2017 | Active |
| 895 Park Avenue, New York, Usa, | Director | 09 July 1998 | Active |
| 2d Thorney Court Apartments, Palace Gate Kensington, London, W8 5NJ | Director | 20 October 1997 | Active |
| Horserferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 15 September 2017 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 10 March 2004 | Active |
| Vine Cottage 55 Windsor Road, Gravesend, DA12 5BW | Director | - | Active |
| 23 Ferndown, Emerson Park, Hornchurch, RM11 3JL | Director | - | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 02 November 2015 | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 25 January 2007 | Active |
| 14 Woodsford Square, London, W14 8DP | Director | 25 January 2007 | Active |
| 5 Four Acre Coppice, Hook, RG27 9NF | Director | 18 January 2002 | Active |
| 38 Thornton Avenue, Chiswick, London, W4 1QG | Director | 28 January 2000 | Active |
| 2 Saint Stephens Mews, London, W2 5QZ | Director | 07 January 1999 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 07 April 2015 | Active |
| Horseferry House, Horseferry Road, London, Uk, SW1P 2AW | Director | 02 March 2009 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 12 March 2012 | Active |
| 15 Wildwood Road, London, NW11 6UL | Director | - | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 23 April 2012 | Active |
| Tanglewood 19 Meadway, Esher, KT10 9HG | Director | 25 September 1998 | Active |
| Flat 18 The Rossetti, 59 Ordnance Hill, St John's Wood, London, NW8 | Director | - | Active |
| 10 Riverside Drive, Esher, KT10 8PG | Director | - | Active |
| Horseferry House, Horseferry Road, London, SW1P 2AW | Director | 02 March 2009 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 15 November 2013 | Active |
| Horseferry House, Horseferry Road, London, United Kingdom, SW1P 2AW | Director | 01 June 2013 | Active |
| Burberry Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Horseferry House, Horseferry Road, London, England, SW1P 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Second filing of secretary appointment with name. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-04-06 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Officers | Appoint person director company with name date. | Download |
| 2017-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-22 | Officers | Appoint person secretary company with name date. | Download |
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