SCOTCO ONE FOUR FIVE LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN BB1 2FA- Active
- Private Limited Company
- Company No. 00930481
- Last Updated: 01 Mar 2024
Company Profile
SCOTCO ONE FOUR FIVE LIMITED was incorporated on Tuesday, April 16, 1968 as a Private Limited Company with registered address in BLACKBURN. SCOTCO ONE FOUR FIVE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 56 years 6 months and 17 days.
| Name | SCOTCO ONE FOUR FIVE LIMITED |
|---|---|
| Company number | 00930481 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN BB1 2FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mohsin Issa Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Tdr Capital General Partner Iii Limited Lothian Road, EH3 9WJ |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Scotco Ni Limited Haslingden Road, Guide, BB1 2FA |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Elizabeth Herbert Nationality: British |
Dates: Friday, September 1, 2017 - Tuesday, March 10, 2020
significant influence or control
|
| Mrs Lesley Herbert Nationality: British |
Dates: Friday, September 1, 2017 - Tuesday, March 10, 2020
significant influence or control
|
| Scotco Central Limited Henley Road, SL7 2DX |
Dates: Friday, September 1, 2017 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Scotco Central Limited BB1 2FA |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fadwa Al Homaizi Nationality: Kuwaiti |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTCO ONE FOUR FIVE LIMITED | 16 Apr 1968 |
| BANQUETS CHICKEN LIMITED | 15 Jun 2012 |
| KOUT FOOD GROUP CHICKEN LIMITED | 04 Sep 2017 |