SCAPA (NO.2) LIMITED
Overview
| Company Name | SCAPA (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04003589 |
| 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 SCAPA (NO.2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCAPA (NO.2) LIMITED located?
| Registered Office Address | Manchester Road Ashton Under Lyne OL7 0ED Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCAPA (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAILYGUIDE LIMITED | May 30, 2000 | May 30, 2000 |
What are the latest accounts for SCAPA (NO.2) 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 SCAPA (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for SCAPA (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mark Weston Johnson as a secretary on Nov 20, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Travis Ryan Jackson as a secretary on Nov 20, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Travis Ryan Jackson as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mark Weston Johnson as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Travis Ryan Jackson as a director on Mar 24, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vishal Rao as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Ronald Surbey as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Travis Ryan Jackson as a secretary on Jan 18, 2024 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Ms Wendy Dickinson on Sep 13, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Vishal Rao as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tracey Peacock as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Tracey Peacock as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Timothy Cullen as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SCAPA (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Mark Weston | Secretary | Manchester Road Ashton Under Lyne OL7 0ED Manchester | 330428310001 | |||||||
| DICKINSON, Wendy | Director | Manchester Road Ashton Under Lyne OL7 0ED Manchester | England | British | 162591090002 | |||||
| JOHNSON, Mark Weston | Director | Manchester Road Ashton Under Lyne OL7 0ED Manchester | United States | American | 330396710001 | |||||
| BAKER, Wendy | Secretary | Ashton Under Lyne OL7 0ED Greater Manchester Manchester Road United Kingdom | 248085200001 | |||||||
| EDWARDS, Paul | Secretary | Manchester Road Ashton Under Lyne OL7 0ED Manchester | British | 168642910001 | ||||||
| GREEN, Cathryn Alix | Secretary | Higher Scarloom House Holden Bolton By Bowland BB7 4PF Clitheroe Lancashire | British | 61471650001 | ||||||
| JACKSON, Travis Ryan | Secretary | Kimball Place Suite 600 30009 Alpharetta 100 Georgia United States | 318598590001 | |||||||
| SMITH, Rebecca | Secretary | Manchester Road Ashton Under Lyne OL7 0ED Manchester | 171914780001 | |||||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | 78366970002 | ||||||
| SURBEY, David Ronald | Secretary | Manchester Road Ashton Under Lyne OL7 0ED Manchester | 282796880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAXTER, Ian Anthony | Director | 27 Hazel Road WA14 1JL Altrincham Cheshire | British | 60821930001 | ||||||
| CULLEN, David Timothy | Director | Manchester Road Ashton Under Lyne OL7 0ED Manchester | United States | American | 282676810001 | |||||
| EDWARDS, Paul | Director | Manchester Road Ashton Under Lyne OL7 0ED Manchester | England | British | 246085140001 | |||||
| FLETCHER, Sharron | Director | 22 Clifton Street BB18 6SX Sough Lancashire | British | 79920990002 | ||||||
| FOWLER, Matthew John | Director | Manchester Road Ashton Under Lyne OL7 0ED Manchester | United Kingdom | British | 154141700001 | |||||
| GARVEY, Paul Anthony | Director | 36 Douglas Lane Grimsargh PR2 5JF Preston Lancashire | British | 91635130003 | ||||||
| GREEN, Cathryn Alix | Director | Higher Scarloom House Holden Bolton By Bowland BB7 4PF Clitheroe Lancashire | British | 61471650001 | ||||||
| HARDCASTLE, Graham Stuart | Director | Manchester Road Ashton Under Lyne OL7 0ED Manchester | England | United Kingdom | 206659790001 | |||||
| JACKSON, Travis Ryan | Director | Kimball Place Suite 600 30009 Alpharetta 100 Georgia United States | United States | American | 321038750001 | |||||
| PEACOCK, Tracey | Director | Manchester Road Ashton Under Lyne OL7 0ED Manchester | United States | American | 282737090001 | |||||
| PIKE, Richard Neil | Director | 17 Browgate Sawley BB7 4NB Clitheroe Lancashire | British | 66624610002 | ||||||
| RAO, Vishal | Director | 3460 Preston Ridge Road Suite 600 30005 Alpharetta Mativ Holdings, Inc. Georgia United States | United States | American | 303566260001 | |||||
| ROWE, Elizabeth Joy | Director | Applegarth White House Lane Great Eccleston PR3 0XB Preston | British | 77411060002 | ||||||
| STIRZAKER, Mark Robert | Director | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | England | British | 78366970002 | |||||
| TENNER, Brian Thomas | Director | Watling Heyes Chester Road CW6 0RS Kelsall Cheshire | England | British | 226296870001 | |||||
| ZAHN, Oskar | Director | Manchester Road Ashton Under Lyne OL7 0ED Manchester | United Kingdom | British | 128754240001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SCAPA (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porritts & Spencer Ltd | Apr 06, 2016 | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Greater Manchester 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