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SCOTCO MIDLANDS LIMITED

Company number 06436061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2020 PSC01 Notification of Mohsin Issa as a person with significant control on 10 March 2020
18 May 2020 PSC07 Cessation of Scotco Central Limited as a person with significant control on 10 March 2020
26 Mar 2020 PSC07 Cessation of Lesley Herbert as a person with significant control on 10 March 2020
13 Mar 2020 AA01 Current accounting period extended from 29 December 2020 to 31 December 2020
12 Mar 2020 AD01 Registered office address changed from C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA England to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 12 March 2020
12 Mar 2020 TM02 Termination of appointment of Michael Arthur Herbert as a secretary on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of Lesley Elizabeth Herbert as a director on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of Michael Arthur Herbert as a director on 10 March 2020
12 Mar 2020 AP03 Appointment of Mr Imraan Patel as a secretary on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Mohsin Issa as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Zuber Vali Issa as a director on 10 March 2020
12 Mar 2020 MR04 Satisfaction of charge 064360610008 in full
02 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
28 Feb 2020 AA Full accounts made up to 29 December 2019
15 Jan 2020 AA01 Previous accounting period extended from 24 December 2019 to 29 December 2019
23 Sep 2019 AA Full accounts made up to 23 December 2018
11 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
27 Sep 2018 AA Full accounts made up to 24 December 2017
07 Sep 2018 AD01 Registered office address changed from Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England to C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 7 September 2018
27 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
05 Feb 2018 PSC01 Notification of Lesley Herbert as a person with significant control on 29 January 2018
06 Sep 2017 AA01 Current accounting period shortened from 25 March 2018 to 24 December 2017
31 Jul 2017 AUD Auditor's resignation
26 Jul 2017 PSC02 Notification of Scotco Central Limited as a person with significant control on 10 July 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25