SCOTCO (NORTHERN) LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN BB1 2FA- Active
- Private Limited Company
- Company No. 09294355
- Last Updated: 01 Mar 2024
Company Profile
SCOTCO (NORTHERN) LIMITED was incorporated on Tuesday, November 4, 2014 as a Private Limited Company with registered address in BLACKBURN. SCOTCO (NORTHERN) LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 9 years 10 months and 21 days.
| Name | SCOTCO (NORTHERN) LIMITED |
|---|---|
| Company number | 09294355 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2014 |
| 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 |
|---|---|
| Scotco Central Limited Haslingden Road, Guide, BB1 2FA |
Dates: Sunday, October 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Mohsin Issa Nationality: British |
Dates: Tuesday, March 10, 2020 - Tuesday, March 10, 2020
significant influence or control
|
| Euro Garages Limited The Beehive Trading Park, Haslingden Road, BB1 2EE |
Dates: Tuesday, March 10, 2020 - Sunday, October 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
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
|
| Mrs Lesley Herbert Nationality: British |
Dates: Friday, November 4, 2016 - Tuesday, March 10, 2020
significant influence or control
|
| Mr Michael Arthur Herbert Nationality: British |
Dates: Friday, November 4, 2016 - Monday, June 26, 2017
significant influence or control
|
| Mr Andrew Gerald Purnell Nationality: British |
Dates: Friday, November 4, 2016 - Monday, June 26, 2017
significant influence or control
|
| Scotco (Eastern) Limited Union Street, AB10 1QT |
Dates: Friday, November 4, 2016 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| SCOTCO (NORTHERN) LIMITED | 04 Nov 2014 |