SCOTSPEED (UK) LIMITED
Overview
| Company Name | SCOTSPEED (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04409698 |
| 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 SCOTSPEED (UK) LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SCOTSPEED (UK) LIMITED located?
| Registered Office Address | 128 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTSPEED (UK) 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 SCOTSPEED (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for SCOTSPEED (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on Jun 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 044096980001, created on Mar 19, 2019 | 21 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on Jun 26, 2018 | 1 pages | AD01 | ||
Registered office address changed from Woodside the Crescent Wylam Northumberland NE41 8HU to Kemp House 160 City Road London EC1V 2NX on Jun 26, 2018 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location Kemp House 160 City Road London EC1V 2NX | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Kemp House 160 City Road London EC1V 2NX | 1 pages | AD03 | ||
Register(s) moved to registered inspection location Kemp House 160 City Road London EC1V 2NX | 1 pages | AD03 | ||
Register inspection address has been changed to Kemp House 160 City Road London EC1V 2NX | 1 pages | AD02 | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of SCOTSPEED (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHEE, Alistair | Secretary | 21 Brouster Hill East Kilbride G74 1AH Glasgow Lanarkshire | British | 124593590001 | ||||||
| MCGHEE, Alistair | Director | 21 Brouster Hill East Kilbride G74 1AH Glasgow Lanarkshire | Scotland | British | 124593590001 | |||||
| NURSE, Tracy Anne | Secretary | 24 Jeffs Road Cheam SM1 2JE Sutton | British | 78432320001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| MCGHEE, Jeffrey Hamilton | Director | 9 Wellknowe Place Thornton Gate G74 5QA Thorntonhall Lanarkshire | United Kingdom | British | 919150004 | |||||
| SMITH, Mervyn Eric | Director | 43 Shirley Avenue Cheam SM2 7QS Sutton Surrey | England | British | 33186740002 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of SCOTSPEED (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Mcghee | Apr 06, 2016 | City Road EC1V 2NX London 128 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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