SCHOFIELD DYERS & FINISHERS LIMITED

SCHOFIELD DYERS & FINISHERS LIMITED

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

    Company NameSCHOFIELD DYERS & FINISHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06423227
    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 SCHOFIELD DYERS & FINISHERS LIMITED?

    • Finishing of textiles (13300) / Manufacturing

    Where is SCHOFIELD DYERS & FINISHERS LIMITED located?

    Registered Office Address
    8 Linnet Court
    Cawledge Business Park
    NE66 2GD Alnwick
    Northumberland
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHOFIELD DYERS & FINISHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 177 LIMITEDNov 09, 2007Nov 09, 2007

    What are the latest accounts for SCHOFIELD DYERS & FINISHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SCHOFIELD DYERS & FINISHERS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for SCHOFIELD DYERS & FINISHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    4 pagesCS01

    Termination of appointment of Aidan Wilson Queen as a secretary on Sep 30, 2024

    1 pagesTM02

    Termination of appointment of Aidan Wilson Queen as a director on Sep 30, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Nov 07, 2022 with updates

    4 pagesCS01

    Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on May 10, 2022

    1 pagesAD01

    Confirmation statement made on Nov 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Director's details changed for Mr Aidan Wilson Queen on Mar 27, 2021

    2 pagesCH01

    Secretary's details changed for Mr Aidan Wilson Queen on Mar 27, 2021

    1 pagesCH03

    Change of details for Schofield Dyers Holdings Limited as a person with significant control on Mar 27, 2021

    2 pagesPSC05

    Change of details for Schofield Dyers Holdings Limited as a person with significant control on Jan 29, 2021

    2 pagesPSC05

    Secretary's details changed for Mr Aidan Wilson Queen on Mar 17, 2021

    1 pagesCH03

    Director's details changed for Mr Aidan Wilson Queen on Mar 17, 2021

    2 pagesCH01

    Appointment of Mr Steven Mcconnell as a director on Feb 26, 2021

    2 pagesAP01

    Appointment of Mr Colin Veitch Simpson as a director on Feb 26, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Who are the officers of SCHOFIELD DYERS & FINISHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Steven
    TD5 7HW Kelso
    47-49 The Square
    United Kingdom
    Director
    TD5 7HW Kelso
    47-49 The Square
    United Kingdom
    ScotlandBritish278813180001
    SIMPSON, Colin Veitch
    TD5 7HW Kelso
    47-49 The Square
    United Kingdom
    Director
    TD5 7HW Kelso
    47-49 The Square
    United Kingdom
    ScotlandBritish278813170001
    ALBINSON, Glenn
    104 Lacey Green
    SK9 4BN Wilmslow
    Cheshire
    Secretary
    104 Lacey Green
    SK9 4BN Wilmslow
    Cheshire
    British104238290001
    QUEEN, Aidan Wilson
    The Square
    TD5 7HW Kelso
    47-49
    Roxburghshire
    Scotland
    Secretary
    The Square
    TD5 7HW Kelso
    47-49
    Roxburghshire
    Scotland
    British79691070001
    JC SECRETARIES LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    Secretary
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    86092550003
    ALBINSON, Glenn
    104 Lacey Green
    SK9 4BN Wilmslow
    Cheshire
    Director
    104 Lacey Green
    SK9 4BN Wilmslow
    Cheshire
    British104238290001
    KIDD, James
    Windy Ridge
    2 Stones Road Dobroyd
    OL14 7JP Todmorden
    Lancashire
    Director
    Windy Ridge
    2 Stones Road Dobroyd
    OL14 7JP Todmorden
    Lancashire
    EnglandBritish123336760001
    ORMISTON, Charles Douglas
    Jenny Moores Road
    St Boswells
    TD6 0AN Melrose
    27
    Roxburghshire
    Director
    Jenny Moores Road
    St Boswells
    TD6 0AN Melrose
    27
    Roxburghshire
    United KingdomBritish128034590001
    QUEEN, Aidan Wilson
    The Square
    TD5 7HW Kelso
    47-49
    Roxburghshire
    Scotland
    Director
    The Square
    TD5 7HW Kelso
    47-49
    Roxburghshire
    Scotland
    United KingdomBritish79691070003
    JC DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    116298490001

    Who are the persons with significant control of SCHOFIELD DYERS & FINISHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Square
    TD5 7HW Kelso
    47-49
    Roxburghshire
    Scotland
    Jan 21, 2021
    The Square
    TD5 7HW Kelso
    47-49
    Roxburghshire
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots/Uklaw
    Place RegisteredCompanies House
    Registration NumberSc638796
    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.
    Mr Aidan Wilson Queen
    NE66 1HW Alnwick
    19 Fenkle Street
    Northumberland
    England
    Nov 01, 2016
    NE66 1HW Alnwick
    19 Fenkle Street
    Northumberland
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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