Active
Company Information for SCOTCO (NORTHERN) LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2FA,
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Company Registration Number
09294355
Private Limited Company
Active |
Company Name | |
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SCOTCO (NORTHERN) LIMITED | |
Legal Registered Office | |
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN LANCASHIRE BB1 2FA | |
Company Number | 09294355 | |
---|---|---|
Company ID Number | 09294355 | |
Date formed | 2014-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 15:15:25 |
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Officer | Role | Date Appointed |
---|---|---|
JASON CARLISLE |
||
LESLEY ELIZABETH HERBERT |
||
MICHAEL ARTHUR HERBERT |
||
ANDREW GERALD PURNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ARTHUR HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K B (11) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
HERBEL (WESTERN) LIMITED | Director | 2018-02-01 | CURRENT | 1993-03-16 | Active | |
HERBEL (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 1993-11-29 | Active | |
LEBREH LIMITED | Director | 2017-12-01 | CURRENT | 1990-05-02 | Liquidation | |
KRAM RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 2004-06-29 | Active | |
SCOTCO (EASTERN) LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-21 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2017-07-04 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2017-07-04 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2017-07-04 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2017-07-04 | CURRENT | 2016-04-15 | Active | |
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
HERBEL RESTAURANTS LIMITED | Director | 2016-10-10 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL (WESTERN) LIMITED | Director | 2016-09-29 | CURRENT | 1993-03-16 | Active | |
HERBEL (NORTHERN) LIMITED | Director | 2016-09-29 | CURRENT | 1993-11-29 | Active | |
SCOTCO NI LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2015-03-09 | CURRENT | 2004-06-29 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 2014-09-18 | Active | |
BANNER DELL LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HOWARD DELL LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2018-05-29 | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2015-01-30 | CURRENT | 2002-02-27 | Active | |
BALLYHANNA SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-04-10 | |
SCOTCO EASTERN PROPERTIES LIMITED | Director | 2014-04-11 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
KIRK BRYSON & CO LIMITED | Director | 2014-03-24 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2005-01-04 | Active | |
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-01-04 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 2004-06-29 | Active | |
SCOTCO (EASTERN) LIMITED | Director | 2016-10-06 | CURRENT | 2010-04-21 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2016-10-06 | CURRENT | 2016-04-15 | Active | |
ALEXANDRA TERRACE LISBURN ROAD LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COFFRA HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-11-28 | |
KIRK BRYSON (NORTHERN) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MMP DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-07-28 | Active | |
HB BUILDING PROPERTY SERVICES LIMITED | Director | 2015-03-25 | CURRENT | 2013-06-25 | Active | |
KIRK BRYSON & CO LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-22 | Active | |
HERBEL FIRST LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
MONTGOMERY MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2001-02-08 | Active | |
HILLOCKS (ARMAGH) LIMITED | Director | 2010-03-22 | CURRENT | 1984-06-26 | Dissolved 2016-06-28 | |
KNOCKMOYLE LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
LESLEY CENTRAL MANAGEMENT LIMITED | Director | 2008-11-03 | CURRENT | 2007-06-25 | Active | |
LESLEY BALMORAL LIMITED | Director | 2006-10-04 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
CRAVEN COURT CENTRE LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LESLEY RETAIL LIMITED | Director | 2006-04-10 | CURRENT | 2005-03-10 | Dissolved 2017-04-18 | |
FLAGSHIP CENTRE LIMITED | Director | 2005-01-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (TWO) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (ONE) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
GREEN LANES CENTRE LIMITED | Director | 2004-06-02 | CURRENT | 2004-04-26 | Dissolved 2018-05-15 | |
LOREBURNE CENTRE LIMITED | Director | 2003-09-24 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
CENTRAL (LISBURN) LIMITED | Director | 2003-03-18 | CURRENT | 2002-04-29 | Dissolved 2015-10-02 | |
HERBEL RESTAURANTS (IRELAND) LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
L. HERBERT & SON, LIMITED | Director | 2001-12-04 | CURRENT | 1949-12-31 | Active | |
TREETOPS SECURITIES LIMITED | Director | 1989-11-22 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
LESLEY ESTATES LIMITED | Director | 1989-07-06 | CURRENT | 1989-07-06 | Dissolved 2018-03-27 | |
HERBEL RESTAURANTS LIMITED | Director | 1980-12-09 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTIES LIMITED | Director | 1980-09-18 | CURRENT | 1980-09-18 | Dissolved 2018-06-19 | |
K F C ADVERTISING LIMITED | Director | 2017-01-18 | CURRENT | 1974-07-25 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2014-12-01 | CURRENT | 2004-06-29 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2014-04-30 | CURRENT | 2002-02-27 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2012-08-27 | CURRENT | 1995-09-27 | Active | |
PURNELL & COMPANY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SECRETARY'S DETAILS CHNAGED FOR MR IMRAAN PATEL on 2020-09-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IMRAAN PATEL on 2020-09-01 | |
Director's details changed for Mr Mohsin Issa on 2020-09-01 | ||
CH01 | Director's details changed for Mr Mohsin Issa on 2020-09-01 | |
Director's details changed for Mr Zuber Vali Issa on 2020-09-01 | ||
CH01 | Director's details changed for Mr Zuber Vali Issa on 2020-09-01 | |
PSC07 | CESSATION OF TDR CAPITAL GENERAL PARTNER III LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England | |
PSC02 | Notification of Euro Garages Limited as a person with significant control on 2020-03-10 | |
PSC02 | Notification of Optima Bidco (Jersey) Limited as a person with significant control on 2020-03-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA | |
PSC07 | CESSATION OF LESLEY ELIZABETH HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 29/12/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ELIZABETH HERBERT | |
AP03 | Appointment of Mr Imraan Patel as company secretary on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR MOHSIN ISSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GERALD PURNELL | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
AA01 | Previous accounting period extended from 24/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 23/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/05/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092943550010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550011 | |
AP01 | DIRECTOR APPOINTED MR JASON CARLISLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW GERALD PURNELL AS A PSC | |
PSC07 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PSC | |
AA01 | Current accounting period extended from 30/11/17 TO 24/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 04/12/16 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092943550001 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THE ADDITIONAL REGULATIONS 11/10/2016 | |
RES01 | ALTER ARTICLES 11/10/2016 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
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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 (NORTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as SCOTCO (NORTHERN) LIMITED are:
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. |