SCOTCO RESTAURANTS SOUTHERN LIMITED

SCOTCO RESTAURANTS SOUTHERN LIMITED

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

    Company NameSCOTCO RESTAURANTS SOUTHERN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04382569
    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 SCOTCO RESTAURANTS SOUTHERN LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is SCOTCO RESTAURANTS SOUTHERN LIMITED located?

    Registered Office Address
    Waterside Head Office
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTCO RESTAURANTS SOUTHERN LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH DOWNS RESTAURANTS LIMITEDFeb 27, 2002Feb 27, 2002

    What are the latest accounts for SCOTCO RESTAURANTS SOUTHERN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SCOTCO RESTAURANTS SOUTHERN LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for SCOTCO RESTAURANTS SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Imraan Patel as a secretary on Oct 31, 2024

    1 pagesTM02

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    10 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    170 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    12 pagesAA

    legacy

    176 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2020

    14 pagesAA

    Secretary's details changed for Mr Imraan Patel on Sep 01, 2020

    1 pagesCH03

    Director's details changed for Mr Mohsin Issa on Sep 01, 2020

    2 pagesCH01

    Director's details changed for Mr Zuber Vali Issa on Sep 01, 2020

    2 pagesCH01

    Notification of Scotco Restaurants Limited as a person with significant control on Mar 10, 2020

    2 pagesPSC02

    Cessation of Optima Bidco (Jersey) Limited as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Who are the officers of SCOTCO RESTAURANTS SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISSA, Mohsin
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    United KingdomBritishDirector237594990002
    COATES, Belinda Jayne
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    Secretary
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    150080790001
    COATES, Johnathan Michael
    Kemps
    73 North End
    BN6 8TE Ditchling
    East Sussex
    Secretary
    Kemps
    73 North End
    BN6 8TE Ditchling
    East Sussex
    British80761370002
    PATEL, Imraan
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Secretary
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    268076420001
    PURNELL, Andrew Gerald
    Harleyford
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    Secretary
    Harleyford
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    187814630001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARLISLE, Jason
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    Northern IrelandBritishDirector234823920001
    COATES, Jonathan Michael
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    Director
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    UkBritishDirector156666670001
    COATES, Simon Neville
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    Director
    Harleyford Estate
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    United KingdomBritishRetail Catering80761230002
    HERBERT, Lesley
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    Northern IrelandBritishDirector101425400001
    HERBERT, Michael Arthur
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place, 2
    England
    Northern IrelandBritishCompany Director92886810001
    ISSA, Zuber Vali
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    United KingdomBritishDirector257393710001
    PURNELL, Andrew Gerald
    Harleyford
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    Director
    Harleyford
    Henley Road
    SL7 2DX Marlow
    Marina Building
    Buckinghamshire
    England
    EnglandBritishManaging Director106963040001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SCOTCO RESTAURANTS SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tdr Capital General Partner Iii Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    Mar 10, 2020
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zuber Vali Issa
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Mar 10, 2020
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohsin Issa
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Mar 10, 2020
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Optima Bidco (Jersey) Limited
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    Jersey
    Mar 10, 2020
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    Jersey
    Yes
    Legal FormLimited
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Mar 10, 2020
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03107170
    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.
    Mrs Lesley Elizabeth Herbert
    The Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    England
    Feb 27, 2017
    The Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    England
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Scotco Restaurants Limited
    Harleyford, Henley Road
    SL7 2DX Marlow
    Harleyford Estate
    England
    Feb 27, 2017
    Harleyford, Henley Road
    SL7 2DX Marlow
    Harleyford Estate
    England
    Yes
    Legal FormCompany Limited By Private Shares
    Legal AuthorityCompanies Act 1985
    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.

    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