SCOT GROUP SOUTHERN LIMITED
EXETER BARNCREST NO. 69 LIMITED

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Company number 03696813
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital on 12 November 2016 GBP 3,407,047 . The most likely internet sites of SCOT GROUP SOUTHERN LIMITED are www.scotgroupsouthern.co.uk, and www.scot-group-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Scot Group Southern Limited is a Private Limited Company. The company registration number is 03696813. Scot Group Southern Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Scot Group Southern Limited is Scot House Matford Park Road Marsh Barton Trading Estate Exeter Ex2 8aw. . GRANADOS, Peter Edwin is a Secretary of the company. GRANADOS, Peter Edwin is a Director of the company. HANCOCK, Roger Owen is a Director of the company. SPOKES, Nigel Clive is a Director of the company. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director BULL, Graham has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRANADOS, Peter Edwin
Appointed Date: 25 August 1999

Director
GRANADOS, Peter Edwin
Appointed Date: 01 September 1999
62 years old

Director
HANCOCK, Roger Owen
Appointed Date: 25 August 1999
60 years old

Director
SPOKES, Nigel Clive
Appointed Date: 25 August 1999
65 years old

Resigned Directors

Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 25 August 1999
Appointed Date: 18 January 1999

Director
BULL, Graham
Resigned: 20 September 2011
Appointed Date: 25 August 1999
86 years old

Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 25 August 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Scot Group Holdings Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

SCOT GROUP SOUTHERN LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Dec 2016
Statement of capital on 12 November 2016
  • GBP 3,407,047

19 Jul 2016
Group of companies' accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,644,242

...
... and 72 more events
10 Sep 1999
Secretary resigned;director resigned
10 Sep 1999
New director appointed
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed
18 Jan 1999
Incorporation

SCOT GROUP SOUTHERN LIMITED Charges

17 December 2009
Composite all assets guarantee and indemnity and debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…