W.S.SCOTT AND CO. LIMITED

8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM  B2 5LG
  • Liquidation
  • Private Limited Company
  • Company No. 00612042
  • Last Updated: 01 Jun 2023

Company Profile

W.S.SCOTT AND CO. LIMITED was incorporated on Tuesday, September 30, 1958 as a Private Limited Company with registered address in BIRMINGHAM. W.S.SCOTT AND CO. LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 66 years 1 month and 3 days.

Name W.S.SCOTT AND CO. LIMITED
Company number 00612042
Company type Private Limited Company
Incorporation date 30 Sep 1958
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
W.S Scott And Co (Holdings) Limited Nobel Way, B6 7EU Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Salmon Incorporated (Holdings) Limited Nobel Way, B6 7EU Dates: Thursday, June 18, 2020 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fish Wholesalers (Uk) Limited Nobel Way, B6 7EU Dates: Tuesday, May 8, 2018 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Robert Davis Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2021, (-1222 days left)
Latest accounts 31 March 2019
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W.S.SCOTT AND CO. LIMITED 30 Sep 1958