SCOTDEAN LIMITED
Overview
| Company Name | SCOTDEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02861371 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTDEAN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCOTDEAN LIMITED located?
| Registered Office Address | 7th Floor, Portman House 2 Portman Street W1H 6DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTDEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTDEAN LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for SCOTDEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart Charles Berkoff as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Gordon Page as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Mr. James Edward Delanoix Cooke as a director on May 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Mr Stuart Charles Berkoff as a director on Apr 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Murray Trevor Sherling as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 22 pages | AA | ||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||
Who are the officers of SCOTDEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Joshua | Secretary | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | 160584070001 | |||||||
| COOKE, James Edward Delanoix, Mr. | Director | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | United Kingdom | British | 312443230001 | |||||
| COTTON, Richard James | Director | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | United Kingdom | British | 204173530001 | |||||
| LAWRENSON, David Peter | Secretary | 13 Bluepoint Court 203 Station Road HA1 2TS Harrow Middlesex | British | 58541870002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ST BRIDE STREET SERVICES LIMITED | Secretary | 8-14 Vine Hill EC1R 5DX London | 35827810003 | |||||||
| BERKOFF, Stuart Charles | Director | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | England | British | 268940150001 | |||||
| MEGGINSON, John Frank | Director | 12 Db. De Belgique Monaco Mc 98000 Monaco | Monaco | British | 97409060001 | |||||
| PAGE, John Gordon | Director | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | England | British | 142234690001 | |||||
| ROSE, William Marcus Henderson | Director | 11 Patten Road SW18 3RH London | United Kingdom | British | 9127840001 | |||||
| SHERLING, Murray Trevor | Director | 2 Portman Street W1H 6DU London 7th Floor, Portman House England | England | British | 53487830001 | |||||
| STEPIEN, Kazimierz Jozef | Director | 11 Rothwell Street Primrose Hill NW1 8YH London | United Kingdom | British | 36067390001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SCOTDEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lakenorth Limited | Apr 06, 2016 | Portman Street W1H 6DU London 7th Floor, Portman House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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