SCOTCO NI LIMITED
| Status | ACTIVE |
| Company No. | 10127731 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2016 |
| Age | 8 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
SCOTCO NI LIMITED is an active private limited company with number 10127731. It was incorporated 8 years, 1 month, 17 days ago, on 15 April 2016. The company address is Waterside Head Office Waterside Head Office, Blackburn, BB1 2FA, Lancashire, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 20 Nov 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-30
Psc name: Eg Finco Limited
Documents
Cessation of a person with significant control
Date: 20 Nov 2023
Action Date: 30 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scotco Central Limited
Cessation date: 2023-10-30
Documents
Accounts with accounts type medium
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 15 Sep 2023
Action Date: 14 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-14
Psc name: Scotco Central Limited
Documents
Cessation of a person with significant control
Date: 15 Sep 2023
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Scotco Midlands Limited
Documents
Accounts with accounts type full
Date: 09 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Gazette filings brought up to date
Date: 18 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Mohsin Issa
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Zuber Vali Issa
Documents
Notification of a person with significant control
Date: 24 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Scotco Midlands Limited
Notification date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Scotco Central Limited
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Optima Bidco (Jersey) Limited
Documents
Cessation of a person with significant control
Date: 24 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tdr Capital General Partner Iii Limited
Cessation date: 2020-03-10
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Gazette filings brought up to date
Date: 17 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Change to a person with significant control
Date: 01 Apr 2021
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-01
Psc name: Scotco Central Limited
Documents
Change person director company with change date
Date: 16 Mar 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Mohsin Issa
Documents
Change person director company with change date
Date: 16 Mar 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-01
Officer name: Mr Zuber Vali Issa
Documents
Change person secretary company with change date
Date: 16 Mar 2021
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-01
Officer name: Mr Imraan Patel
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-01
Old address: Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England
New address: Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA
Documents
Notification of a person with significant control
Date: 26 Aug 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-10
Psc name: Scotco Central Limited
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Notification of a person with significant control
Date: 18 May 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tdr Capital General Partner Iii Limited
Notification date: 2020-03-10
Documents
Notification of a person with significant control
Date: 18 May 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-10
Psc name: Optima Bidco (Jersey) Limited
Documents
Notification of a person with significant control
Date: 18 May 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohsin Issa
Notification date: 2020-03-10
Documents
Notification of a person with significant control
Date: 18 May 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-10
Psc name: Zuber Vali Issa
Documents
Cessation of a person with significant control
Date: 18 May 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-10
Psc name: Scotco Central Limited
Documents
Cessation of a person with significant control
Date: 26 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Lesley Elizabeth Herbert
Documents
Change account reference date company current extended
Date: 13 Mar 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-12-29
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
New address: Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE
Change date: 2020-03-12
Old address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA England
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Carlisle
Termination date: 2020-03-10
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Arthur Herbert
Termination date: 2020-03-10
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Elizabeth Herbert
Termination date: 2020-03-10
Documents
Appoint person secretary company with name date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Imraan Patel
Appointment date: 2020-03-10
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohsin Issa
Appointment date: 2020-03-10
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Zuber Vali Issa
Documents
Mortgage satisfy charge full
Date: 12 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101277310004
Documents
Accounts with accounts type full
Date: 28 Feb 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Change account reference date company previous extended
Date: 16 Jan 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-24
New date: 2019-12-29
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 23 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-23
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 24 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-24
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Address
Type: AD01
New address: C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA
Old address: Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England
Change date: 2018-09-07
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Change account reference date company current extended
Date: 06 Sep 2017
Action Date: 24 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-24
Documents
Accounts with accounts type small
Date: 05 Sep 2017
Action Date: 04 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-04
Documents
Mortgage satisfy charge full
Date: 12 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101277310002
Documents
Mortgage satisfy charge full
Date: 12 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101277310003
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2017
Action Date: 10 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101277310004
Charge creation date: 2017-07-10
Documents
Mortgage satisfy charge full
Date: 12 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101277310001
Documents
Change person director company with change date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-04
Officer name: Mr Jason Carlilse
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-04
Officer name: Mr Jason Carlilse
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2017
Action Date: 04 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101277310002
Charge creation date: 2017-04-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2017
Action Date: 04 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-04
Charge number: 101277310003
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2016
Action Date: 28 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-28
Charge number: 101277310001
Documents
Appoint person director company with name date
Date: 07 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-06
Officer name: Mr Michael Arthur Herbert
Documents
Change account reference date company current shortened
Date: 05 May 2016
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-15
Officer name: Mrs Lesley Elizabeth Herbert
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-15
Officer name: Michael Arthur Herbert
Documents
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