SCOSIM LIMITED
Overview
| Company Name | SCOSIM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02126830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOSIM LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SCOSIM LIMITED located?
| Registered Office Address | Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOSIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMPIRESKILL LIMITED | Apr 29, 1987 | Apr 29, 1987 |
What are the latest accounts for SCOSIM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOSIM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2023 |
What are the latest filings for SCOSIM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Change of details for Mr Cesidio Martin Di Ciacca as a person with significant control on Jul 18, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Cesidio Martin Di Ciacca as a person with significant control on Aug 27, 2024 | 2 pages | PSC04 | ||
Notification of John Lewis Burnley as a person with significant control on Aug 27, 2024 | 2 pages | PSC01 | ||
Notification of Jeremy John Tutton as a person with significant control on Aug 27, 2024 | 2 pages | PSC01 | ||
Notification of Christian Kennedy Bruce as a person with significant control on Aug 27, 2024 | 2 pages | PSC01 | ||
Notification of Cesidio Martin Di Ciacca as a person with significant control on Oct 06, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on May 16, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sandra Mccabe as a person with significant control on Oct 06, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019 | 3 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SCOSIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| MCCABE, Sandra | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Company Director | 920260005 | ||||||||
| MCCABE, Scott Richard | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Managing Director | 151895310001 | ||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Development Executive | 154915110001 | ||||||||
| ASH, Christine Ann | Secretary | 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire | British | 67480001 | ||||||||||
| DI CIACCA, Cesidio Martin | Secretary | 45 Blairston Avenue G71 8SA Bothwell Lanarkshire | British | 1267050001 | ||||||||||
| MCCABE, Sandra | Secretary | 13 Deepdale Avenue YO11 2UQ Scarborough The White House North Yorkshire | British | 920260005 | ||||||||||
| PARKER, Alana | Secretary | 148 Longwestgate YO11 1RG Scarborough North Yorkshire | British | 50008680002 | ||||||||||
| TEESLAND SECRETARIAL SERVICES LIMITED | Secretary | 93 George Street EH2 3ES Edinburgh | 90707230001 | |||||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | Property Developer | 109250000001 |
Who are the persons with significant control of SCOSIM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Kennedy Bruce | Aug 27, 2024 | 152 West Regent Street G2 2RQ Glasgow Crown House Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jeremy John Tutton | Aug 27, 2024 | 20 Esplanade YO11 2AQ Scarborough Europa House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Lewis Burnley | Aug 27, 2024 | St. Andrews Court LS3 1JY Leeds Windsor House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Cesidio Martin Di Ciacca | Oct 06, 2023 | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sandra Mccabe | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCOSIM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2023 | Oct 06, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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