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SCOTT & MARDEL INVESTMENTS LTD

SCOTT & MARDEL INVESTMENTS LTD

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

    • Overview

    Company NameSCOTT & MARDEL INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12516484
    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 SCOTT & MARDEL INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SCOTT & MARDEL INVESTMENTS LTD located?

    Registered Office Address
    Unit 3a Cotswold Business Park Millfield Lane
    Caddington
    LU1 4AJ Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTT & MARDEL INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SCOTT & MARDEL 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

    		1 pagesDS01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Marc Walter Scott on Dec 20, 2023

    		2 pagesCH01

    Change of details for Mr Marc Walter Scott as a person with significant control on Dec 20, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Director's details changed for Mr Marc Walter Scott on Mar 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Paul John Mardel on Mar 23, 2021

    		2 pagesCH01

    Change of details for Mr Marc Walter Scott as a person with significant control on Mar 23, 2021

    		2 pagesPSC04

    Change of details for Mr Paul John Mardel as a person with significant control on Mar 23, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW England to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on Oct 21, 2020

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 13, 2020

    Statement of capital on Mar 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SCOTT & MARDEL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARDEL, Paul John
    Millfield Lane
    Caddington
    LU1 4AJ Luton
    Unit 3a Cotswold Business Park
    England
    		Director
    Millfield Lane
    Caddington
    LU1 4AJ Luton
    Unit 3a Cotswold Business Park
    England
    		EnglandBritishDirector215915170001
    SCOTT, Marc Walter
    Millfield Lane
    Caddington
    LU1 4AJ Luton
    Unit 3a Cotswold Business Park
    England
    		Director
    Millfield Lane
    Caddington
    LU1 4AJ Luton
    Unit 3a Cotswold Business Park
    England
    		EnglandBritishDirector150247660011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTT & MARDEL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Mardel
    Millfield Lane
    Caddington
    LU1 4AJ Luton
    Unit 3a Cotswold Business Park
    England
    		Mar 13, 2020
    Millfield Lane
    Caddington
    LU1 4AJ Luton
    Unit 3a Cotswold Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Marc Walter Scott
    Millfield Lane
    Caddington
    LU1 4AJ Luton
    Unit 3a Cotswold Business Park
    England
    		Mar 13, 2020
    Millfield Lane
    Caddington
    LU1 4AJ Luton
    Unit 3a Cotswold Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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