SCOTCO RESTAURANTS SOUTHERN LIMITED
Overview
| Company Name | SCOTCO RESTAURANTS SOUTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04382569 |
| 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 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 Address | No |
What were the previous names of SCOTCO RESTAURANTS SOUTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH DOWNS RESTAURANTS LIMITED | Feb 27, 2002 | Feb 27, 2002 |
What are the latest accounts for SCOTCO RESTAURANTS SOUTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTCO RESTAURANTS SOUTHERN LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SCOTCO RESTAURANTS SOUTHERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 171 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Imraan Patel as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 170 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 176 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Secretary's details changed for Mr Imraan Patel on Sep 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Mohsin Issa on Sep 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Zuber Vali Issa on Sep 01, 2020 | 2 pages | CH01 | ||
Notification of Scotco Restaurants Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Cessation of Optima Bidco (Jersey) Limited as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Who are the officers of SCOTCO RESTAURANTS SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISSA, Mohsin | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | Director | 237594990002 | ||||
| COATES, Belinda Jayne | Secretary | Harleyford Estate Henley Road SL7 2DX Marlow Marina Building Buckinghamshire England | 150080790001 | |||||||
| COATES, Johnathan Michael | Secretary | Kemps 73 North End BN6 8TE Ditchling East Sussex | British | 80761370002 | ||||||
| PATEL, Imraan | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 268076420001 | |||||||
| PURNELL, Andrew Gerald | Secretary | Harleyford Henley Road SL7 2DX Marlow Marina Building Buckinghamshire England | 187814630001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARLISLE, Jason | Director | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place, 2 England | Northern Ireland | British | Director | 234823920001 | ||||
| COATES, Jonathan Michael | Director | Harleyford Estate Henley Road SL7 2DX Marlow Marina Building Buckinghamshire England | Uk | British | Director | 156666670001 | ||||
| COATES, Simon Neville | Director | Harleyford Estate Henley Road SL7 2DX Marlow Marina Building Buckinghamshire England | United Kingdom | British | Retail Catering | 80761230002 | ||||
| HERBERT, Lesley | Director | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place, 2 England | Northern Ireland | British | Director | 101425400001 | ||||
| HERBERT, Michael Arthur | Director | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place, 2 England | Northern Ireland | British | Company Director | 92886810001 | ||||
| ISSA, Zuber Vali | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | Director | 257393710001 | ||||
| PURNELL, Andrew Gerald | Director | Harleyford Henley Road SL7 2DX Marlow Marina Building Buckinghamshire England | England | British | Managing Director | 106963040001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SCOTCO RESTAURANTS SOUTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tdr Capital General Partner Iii Limited | Mar 10, 2020 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zuber Vali Issa | 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
| |||||||||||||
| Mr Mohsin Issa | 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
| |||||||||||||
| Optima Bidco (Jersey) Limited | Mar 10, 2020 | Esplanade St Helier JE1 0BD Jersey 47 Jersey Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scotco Restaurants Limited | Mar 10, 2020 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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| Mrs Lesley Elizabeth Herbert | 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
| |||||||||||||
| Scotco Restaurants Limited | Feb 27, 2017 | Harleyford, Henley Road SL7 2DX Marlow Harleyford Estate England | Yes | ||||||||||
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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