SCOTKEYNE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTKEYNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01315452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOTKEYNE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SCOTKEYNE LIMITED located?

    Registered Office Address
    16-18 Warrior Square
    SS1 2WS Southend-On-Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTKEYNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOTKEYNE LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for SCOTKEYNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sydney Engelbert Taylor as a director on Jun 15, 2026

    1 pagesTM01

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Katharine Morshead on Feb 27, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024

    2 pagesAP01

    Appointment of Mr Sydney Engelbert Taylor as a director on Aug 09, 2024

    2 pagesAP01

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 18, 2022 with updates

    5 pagesCS01

    Change of details for Regis Group (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Termination of appointment of Piers De Vigne as a director on Jan 10, 2022

    1 pagesTM01

    Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    1 pagesAA

    Director's details changed for Mr Piers De Vigne on May 07, 2021

    2 pagesCH01

    Change of details for Regis Group (Holdings) Limited as a person with significant control on May 07, 2021

    2 pagesPSC05

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    1 pagesAA

    Who are the officers of SCOTKEYNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Daniel David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritish308846150001
    HODDY, Fintan David
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    United KingdomBritish291084150001
    MORSHEAD, Katharine
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    England
    EnglandBritish207071390001
    GOULD, Peter Edward
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    Secretary
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    British64270560001
    DE VIGNE, Piers
    SS1 2WS Southend-On-Sea
    16-18 Warrior Square
    Essex
    United Kingdom
    Director
    SS1 2WS Southend-On-Sea
    16-18 Warrior Square
    Essex
    United Kingdom
    United KingdomBritish152224530019
    GOULD, Frank
    183 Vicarage Hill
    South Benfleet
    SS7 1PF Benfleet
    Essex
    Director
    183 Vicarage Hill
    South Benfleet
    SS7 1PF Benfleet
    Essex
    British35551440001
    GOULD, Nicholas Charles
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    Director
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    EnglandBritish83156700005
    GOULD, Peter Edward
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    Director
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    EnglandBritish85377260005
    JONES, Michelle
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    Director
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    United KingdomBritish195992170001
    MCFADYEN, Paul
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    Director
    7-11 Nelson Street
    Southend-On-Sea
    SS1 1EH
    EnglandBritish177999660001
    TAYLOR, Sydney Engelbert
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    Director
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    Essex
    United Kingdom
    EnglandBritish287213570002

    Who are the persons with significant control of SCOTKEYNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    United Kingdom
    Apr 06, 2016
    Warrior Square
    SS1 2WS Southend-On-Sea
    16-18
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06742252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0