SCT INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCT INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08494310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCT INVESTMENTS LTD?

    • Wired telecommunications activities (61100) / Information and communication

    Where is SCT INVESTMENTS LTD located?

    Registered Office Address
    Daisy House Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCT INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SCT INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 04, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Neil Keith Muller as a director on Oct 24, 2017

    2 pagesAP01

    Termination of appointment of Matthew Robinson Riley as a director on Oct 24, 2017

    1 pagesTM01

    Termination of appointment of Gavin Peter Griggs as a director on Oct 31, 2017

    1 pagesTM01

    Appointment of Mr Gavin Peter Griggs as a director on Jul 05, 2017

    2 pagesAP01

    Confirmation statement made on Apr 18, 2017 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Stephen Alan Smith as a director on Apr 01, 2017

    2 pagesAP01

    Appointment of Mr Matthew Robinson Riley as a director on Apr 01, 2017

    2 pagesAP01

    Appointment of Mr David Lewis Mcglennon as a secretary on Apr 01, 2017

    2 pagesAP03

    Termination of appointment of Richard Smith as a director on Apr 01, 2017

    1 pagesTM01

    Termination of appointment of Robert Turnbull as a director on Apr 01, 2017

    1 pagesTM01

    Registered office address changed from 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR United Kingdom to Daisy House Lindred Road Business Park Brierfield Nelson BB9 5SR on Apr 05, 2017

    1 pagesAD01

    Termination of appointment of Robert Dyson as a director on Apr 01, 2017

    1 pagesTM01

    Termination of appointment of Arun Thomas Singh as a director on Apr 01, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1,000
    SH01

    Current accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Who are the officers of SCT INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLENNON, David Lewis
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    Secretary
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    228672610001
    MULLER, Neil Keith
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    Director
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    EnglandBritish252490400001
    SMITH, Stephen Alan
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    Director
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    United KingdomBritish161471940001
    DYSON, Robert
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    Director
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    United KingdomBritish85478260001
    GRIGGS, Gavin Peter
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    Director
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    EnglandBritish154536120001
    RILEY, Matthew Robinson
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    Director
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    United KingdomBritish178585250001
    SINGH, Arun Thomas
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    Director
    3 Bold Street
    S9 2LR Sheffield
    1 Waterside Court
    South Yorkshire
    United Kingdom
    United KingdomBritish168066190001
    SMITH, Richard
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    Director
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    United KingdomBritish110056870001
    TURNBULL, Robert
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    Director
    Lindred Road Business Park
    Brierfield
    BB9 5SR Nelson
    Daisy House
    England
    United KingdomBritish69444680004

    Who are the persons with significant control of SCT INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    Apr 01, 2017
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4145329
    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.

    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