SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED
1ST FLOOR BUSINESS CENTRE CIRCLE LINE HOUSE, 8 EAST ROAD, HARLOW CM20 2BJ- Active
- Private Limited Company
- Company No. 04085796
- Last Updated: 01 Mar 2024
Company Profile
SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED was incorporated on Monday, October 9, 2000 as a Private Limited Company with registered address in HARLOW. SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 23 years 11 months and 15 days.
| Name | SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 04085796 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR BUSINESS CENTRE CIRCLE LINE HOUSE 8 EAST ROAD HARLOW CM20 2BJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Thomas Kilgallon Nationality: British |
Dates: Sunday, October 9, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED | 09 Oct 2000 |