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Company Information for

SCOTCO MIDLANDS LIMITED

EURO HOUSE THE BEEHIVE TRADING PARK, HASLINGDEN ROAD, BLACKBURN, BB1 2EE,
Company Registration Number
06436061
Private Limited Company
Active

Company Overview

About Scotco Midlands Ltd
SCOTCO MIDLANDS LIMITED was founded on 2007-11-23 and has its registered office in Blackburn. The organisation's status is listed as "Active". Scotco Midlands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCOTCO MIDLANDS LIMITED
 
Legal Registered Office
EURO HOUSE THE BEEHIVE TRADING PARK
HASLINGDEN ROAD
BLACKBURN
BB1 2EE
Other companies in SW5
 
Previous Names
QI SECURITIES LTD.26/07/2017
QUEENSWAY HOSPITALITY LIMITED19/07/2017
QUEENSWAY CASUAL DINING LTD08/05/2009
Filing Information
Company Number 06436061
Company ID Number 06436061
Date formed 2007-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2019
Account next due 30/09/2021
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB974779546  
Last Datalog update: 2020-04-09 03:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTCO MIDLANDS LIMITED
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Company Officers of SCOTCO MIDLANDS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ARTHUR HERBERT
Company Secretary 2017-07-10
LESLEY ELIZABETH HERBERT
Director 2017-07-10
MICHAEL ARTHUR HERBERT
Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARKAT LADHANI
Company Secretary 2007-11-23 2017-07-10
NAUSHAD NURDIN JIVRAJ
Director 2007-11-23 2017-07-10
NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ
Director 2009-04-24 2017-07-10
IMSHAN JAMAL
Director 2007-11-23 2010-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ELIZABETH HERBERT SCOTCO ONE FIVE FIVE LIMITED Director 2018-03-27 CURRENT 2017-08-15 Active
LESLEY ELIZABETH HERBERT SCOTCO TROWBRIDGE LIMITED Director 2018-01-08 CURRENT 2017-03-29 Active
LESLEY ELIZABETH HERBERT KIRK BRYSON IRELAND LIMITED Director 2016-12-21 CURRENT 2013-03-22 Active
LESLEY ELIZABETH HERBERT HERBEL RESTAURANTS LIMITED Director 2016-10-10 CURRENT 1980-12-09 Active
LESLEY ELIZABETH HERBERT HERBEL PROPERTY DEVELOPMENT LIMITED Director 2016-09-29 CURRENT 2014-09-29 Active
LESLEY ELIZABETH HERBERT HERBEL (WESTERN) LIMITED Director 2016-09-29 CURRENT 1993-03-16 Active
LESLEY ELIZABETH HERBERT HERBEL (NORTHERN) LIMITED Director 2016-09-29 CURRENT 1993-11-29 Active
LESLEY ELIZABETH HERBERT SCOTCO NI LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
LESLEY ELIZABETH HERBERT KRAM RESTAURANTS LIMITED Director 2015-03-09 CURRENT 2004-06-29 Active
LESLEY ELIZABETH HERBERT KRAM MANAGEMENT LIMITED Director 2015-03-09 CURRENT 2014-09-18 Active
LESLEY ELIZABETH HERBERT BANNER DELL LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
LESLEY ELIZABETH HERBERT HOWARD DELL LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2018-05-29
LESLEY ELIZABETH HERBERT SCOTCO RESTAURANTS SOUTHERN LIMITED Director 2015-01-30 CURRENT 2002-02-27 Active
LESLEY ELIZABETH HERBERT BALLYHANNA SERVICES LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-04-10
LESLEY ELIZABETH HERBERT SCOTCO (NORTHERN) LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
LESLEY ELIZABETH HERBERT SCOTCO EASTERN PROPERTIES LIMITED Director 2014-04-11 CURRENT 2013-04-19 Active
LESLEY ELIZABETH HERBERT KIRK BRYSON & CO LIMITED Director 2014-03-24 CURRENT 2013-03-22 Active
LESLEY ELIZABETH HERBERT JRC HOLDINGS LIMITED Director 2012-01-23 CURRENT 2005-01-04 Active
MICHAEL ARTHUR HERBERT SCOTCO ONE FIVE FIVE LIMITED Director 2018-03-27 CURRENT 2017-08-15 Active
MICHAEL ARTHUR HERBERT SCOTCO TROWBRIDGE LIMITED Director 2018-01-08 CURRENT 2017-03-29 Active
MICHAEL ARTHUR HERBERT KIRK BRYSON IRELAND LIMITED Director 2016-12-21 CURRENT 2013-03-22 Active
MICHAEL ARTHUR HERBERT JRC HOLDINGS LIMITED Director 2016-10-12 CURRENT 2005-01-04 Active
MICHAEL ARTHUR HERBERT KRAM RESTAURANTS LIMITED Director 2016-10-06 CURRENT 2004-06-29 Active
MICHAEL ARTHUR HERBERT SCOTCO (EASTERN) LIMITED Director 2016-10-06 CURRENT 2010-04-21 Active
MICHAEL ARTHUR HERBERT KRAM MANAGEMENT LIMITED Director 2016-10-06 CURRENT 2014-09-18 Active
MICHAEL ARTHUR HERBERT SCOTCO RESTAURANTS LIMITED Director 2016-10-06 CURRENT 1995-09-27 Active
MICHAEL ARTHUR HERBERT SCOTCO RESTAURANTS SOUTHERN LIMITED Director 2016-10-06 CURRENT 2002-02-27 Active
MICHAEL ARTHUR HERBERT SCOTCO CENTRAL LIMITED Director 2016-10-06 CURRENT 2016-01-14 Active
MICHAEL ARTHUR HERBERT SCOTCO NI LIMITED Director 2016-10-06 CURRENT 2016-04-15 Active
MICHAEL ARTHUR HERBERT SCOTCO (NORTHERN) LIMITED Director 2016-09-29 CURRENT 2014-11-04 Active
MICHAEL ARTHUR HERBERT ALEXANDRA TERRACE LISBURN ROAD LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
MICHAEL ARTHUR HERBERT COFFRA HOLDINGS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Dissolved 2017-11-28
MICHAEL ARTHUR HERBERT KIRK BRYSON (NORTHERN) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
MICHAEL ARTHUR HERBERT MMP DEVELOPMENTS LIMITED Director 2015-10-21 CURRENT 2015-07-28 Active
MICHAEL ARTHUR HERBERT HB BUILDING PROPERTY SERVICES LIMITED Director 2015-03-25 CURRENT 2013-06-25 Active
MICHAEL ARTHUR HERBERT KIRK BRYSON & CO LIMITED Director 2015-01-01 CURRENT 2013-03-22 Active
MICHAEL ARTHUR HERBERT HERBEL FIRST LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT HERBEL PROPERTY DEVELOPMENT LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
MICHAEL ARTHUR HERBERT HERBEL LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
MICHAEL ARTHUR HERBERT MONTGOMERY MANAGEMENT LIMITED Director 2010-04-07 CURRENT 2001-02-08 Active
MICHAEL ARTHUR HERBERT HILLOCKS (ARMAGH) LIMITED Director 2010-03-22 CURRENT 1984-06-26 Dissolved 2016-06-28
MICHAEL ARTHUR HERBERT KNOCKMOYLE LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LESLEY CENTRAL MANAGEMENT LIMITED Director 2008-11-03 CURRENT 2007-06-25 Active
MICHAEL ARTHUR HERBERT LESLEY BALMORAL LIMITED Director 2006-10-04 CURRENT 1990-06-14 Active
MICHAEL ARTHUR HERBERT CRAVEN COURT CENTRE LIMITED Director 2006-06-02 CURRENT 2006-05-10 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LESLEY RETAIL LIMITED Director 2006-04-10 CURRENT 2005-03-10 Dissolved 2017-04-18
MICHAEL ARTHUR HERBERT FLAGSHIP CENTRE LIMITED Director 2005-01-25 CURRENT 2004-07-20 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LEMON QUAY (TWO) LIMITED Director 2004-11-25 CURRENT 2004-07-20 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LEMON QUAY (ONE) LIMITED Director 2004-11-25 CURRENT 2004-07-20 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT GREEN LANES CENTRE LIMITED Director 2004-06-02 CURRENT 2004-04-26 Dissolved 2018-05-15
MICHAEL ARTHUR HERBERT LOREBURNE CENTRE LIMITED Director 2003-09-24 CURRENT 2003-06-03 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT CENTRAL (LISBURN) LIMITED Director 2003-03-18 CURRENT 2002-04-29 Dissolved 2015-10-02
MICHAEL ARTHUR HERBERT HERBEL RESTAURANTS (IRELAND) LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active
MICHAEL ARTHUR HERBERT L. HERBERT & SON, LIMITED Director 2001-12-04 CURRENT 1949-12-31 Active
MICHAEL ARTHUR HERBERT TREETOPS SECURITIES LIMITED Director 1989-11-22 CURRENT 1989-11-22 Active - Proposal to Strike off
MICHAEL ARTHUR HERBERT LESLEY ESTATES LIMITED Director 1989-07-06 CURRENT 1989-07-06 Dissolved 2018-03-27
MICHAEL ARTHUR HERBERT HERBEL RESTAURANTS LIMITED Director 1980-12-09 CURRENT 1980-12-09 Active
MICHAEL ARTHUR HERBERT HERBEL PROPERTIES LIMITED Director 1980-09-18 CURRENT 1980-09-18 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-26PSC07CESSATION OF LESLEY HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13AA01Current accounting period extended from 29/12/20 TO 31/12/20
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA England
2020-03-12TM02Termination of appointment of Michael Arthur Herbert on 2020-03-10
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR HERBERT
2020-03-12AP03Appointment of Mr Imraan Patel as company secretary on 2020-03-10
2020-03-12AP01DIRECTOR APPOINTED MR ZUBER VALI ISSA
2020-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064360610008
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-02-28AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-01-15AA01Previous accounting period extended from 24/12/19 TO 29/12/19
2019-09-23AAFULL ACCOUNTS MADE UP TO 23/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 24/12/17
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT
2017-09-06AA01Current accounting period shortened from 25/03/18 TO 24/12/17
2017-07-31AUDAUDITOR'S RESIGNATION
2017-07-26PSC02Notification of Scotco Central Limited as a person with significant control on 2017-07-10
2017-07-26RES15CHANGE OF COMPANY NAME 26/07/17
2017-07-26CERTNMCOMPANY NAME CHANGED QI SECURITIES LTD. CERTIFICATE ISSUED ON 26/07/17
2017-07-25PSC07CESSATION OF QUEENSWAY ONE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25TM02Termination of appointment of Barkat Ladhani on 2017-07-10
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NAUSHAD JIVRAJ
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NURDIN JIVRAJ
2017-07-25AP03Appointment of Mr Michael Arthur Herbert as company secretary on 2017-07-10
2017-07-25AP01DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT
2017-07-25AP01DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM 3rd Floor 247-249 Cromwell Road London SW5 9GA
2017-07-19RES15CHANGE OF COMPANY NAME 18/02/20
2017-07-19CERTNMCOMPANY NAME CHANGED QUEENSWAY HOSPITALITY LIMITED CERTIFICATE ISSUED ON 19/07/17
2017-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 064360610008
2017-07-10AAFULL ACCOUNTS MADE UP TO 19/03/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 5500000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-15AAFULL ACCOUNTS MADE UP TO 20/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 5500000
2016-02-04AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-30AAFULL ACCOUNTS MADE UP TO 22/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 5500000
2015-01-29AR0129/01/15 FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 23/03/14
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-24AR0123/11/14 FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM TOWER HOUSE 2ND FLOOR 226 CROMWELL ROAD LONDON SW5 0SW
2014-09-22AA01PREVSHO FROM 31/03/2014 TO 25/03/2014
2014-08-20SH0114/03/14 STATEMENT OF CAPITAL GBP 5500000
2014-01-06AAFULL ACCOUNTS MADE UP TO 24/03/13
2013-12-27AR0123/11/13 FULL LIST
2013-12-23SH0122/03/13 STATEMENT OF CAPITAL GBP 4000000
2013-01-04AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-11-30AR0123/11/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 27/03/11
2011-12-15AR0123/11/11 FULL LIST
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-07AR0123/11/10 FULL LIST
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IMSHAN JAMAL
2010-10-11AAFULL ACCOUNTS MADE UP TO 28/03/10
2009-11-30AR0123/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NURDIN GULAMHUSEIN RHEMTULLA JIVRAJ / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAUSHAD NURDIN JIVRAJ / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IMSHAN JAMAL / 01/10/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARKAT LADHANI / 01/10/2009
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-08287REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 156 CROMWELL RD LONDON SW7 4EF
2009-05-07CERTNMCOMPANY NAME CHANGED QUEENSWAY CASUAL DINING LTD CERTIFICATE ISSUED ON 08/05/09
2009-05-02288aDIRECTOR APPOINTED NURDIN GULAMHUSSEIN REHMTULLA JIVRAJ
2008-11-26363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-01-04225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to SCOTCO MIDLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTCO MIDLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-10 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
LEGAL CHARGE 2010-12-09 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
RENT DEPOSIT DEED 2010-12-07 Outstanding GIMO PROPERTIES LIMITED
DEED OF ASSIGNMENT 2010-12-02 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
RENT DEPOSIT DEED 2010-12-02 Outstanding CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED AND CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
DEBENTURE 2009-10-30 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2009-10-30 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-23
Annual Accounts
2019-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTCO MIDLANDS LIMITED

Intangible Assets
Patents
We have not found any records of SCOTCO MIDLANDS LIMITED registering or being granted any patents
Domain Names

SCOTCO MIDLANDS LIMITED owns 1 domain names.

montagu-place.co.uk  

Trademarks
We have not found any records of SCOTCO MIDLANDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCOTCO MIDLANDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £667

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SCOTCO MIDLANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTCO MIDLANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTCO MIDLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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