SCOTCO ONE FIVE FIVE LIMITED

10916356
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN LANCASHIRE BB1 2FA

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of director (Zuber Vali Issa) 1 Buy now
05 Nov 2024 officers Termination of appointment of secretary (Imraan Patel) 1 Buy now
21 Sep 2024 resolution Resolution 1 Buy now
21 Sep 2024 incorporation Memorandum Articles 32 Buy now
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 9 Buy now
05 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 171 Buy now
05 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2023 accounts Annual Accounts 12 Buy now
02 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 176 Buy now
02 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Sep 2022 accounts Annual Accounts 26 Buy now
13 Sep 2022 officers Change of particulars for secretary (Mr Imraan Patel) 1 Buy now
12 Sep 2022 officers Change of particulars for director (Mr Mohsin Issa) 2 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Zuber Vali Issa) 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Jason Albert Carlisle) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Michael Arthur Herbert) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Lesley Elizabeth Herbert) 1 Buy now
12 Mar 2020 officers Appointment of secretary (Mr Imraan Patel) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Mohsin Issa) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Zuber Vali Issa) 2 Buy now
28 Feb 2020 accounts Annual Accounts 24 Buy now
16 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Sep 2019 accounts Annual Accounts 21 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 miscellaneous Second filing of Confirmation Statement dated 14/08/2018 4 Buy now
10 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2018 accounts Annual Accounts 2 Buy now
13 Aug 2018 officers Change of particulars for director (Mr Michael Arthur Herbert) 2 Buy now
13 Aug 2018 officers Change of particulars for director (Mrs Lesley Elizabeth Herbert) 2 Buy now
07 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2018 resolution Resolution 35 Buy now
23 Apr 2018 mortgage Registration of a charge 23 Buy now
20 Apr 2018 mortgage Registration of a charge 23 Buy now
20 Apr 2018 mortgage Registration of a charge 23 Buy now
20 Apr 2018 mortgage Registration of a charge 23 Buy now
20 Apr 2018 mortgage Registration of a charge 23 Buy now
10 Apr 2018 officers Appointment of director (Mr Michael Arthur Herbert) 2 Buy now
10 Apr 2018 officers Appointment of director (Mrs Lesley Elizabeth Herbert) 2 Buy now
10 Apr 2018 officers Appointment of director (Mr Jason Carlisle) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Sarah Nelson-Smith) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Sarah Nelson-Smith) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Christopher Robert Holmes) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Christopher Robert Holmes) 1 Buy now
10 Apr 2018 officers Termination of appointment of director (Christopher Alexander Drew) 1 Buy now
10 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 mortgage Registration of a charge 10 Buy now
15 Aug 2017 incorporation Incorporation Company 33 Buy now