SCO-FRO GROUP LIMITED
SCO-FRO FOODS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5QY
Company number SC057644
Status Active
Incorporation Date 25 April 1975
Company Type Private Limited Company
Address 229 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000,000 . The most likely internet sites of SCO-FRO GROUP LIMITED are www.scofrogroup.co.uk, and www.sco-fro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sco Fro Group Limited is a Private Limited Company. The company registration number is SC057644. Sco Fro Group Limited has been working since 25 April 1975. The present status of the company is Active. The registered address of Sco Fro Group Limited is 229 St Vincent Street Glasgow G2 5qy. . BERNARD, Stanley Ian is a Secretary of the company. BADER, Sonja Geraldine is a Director of the company. BEATON, Iain Alasdair is a Director of the company. BERNARD, Adam Ben is a Director of the company. BERNARD, Deirdre is a Director of the company. BERNARD, Stanley Ian is a Director of the company. LIDDELL, John Story Colin is a Director of the company. Director CAMPBELL, James has been resigned. Director MACLIVER, Stewart has been resigned. Director MITCHELL, Mike Gerard has been resigned. Director MURPHY, Michael has been resigned. Director STUART, Robert Miller has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BERNARD, Stanley Ian
Director
BADER, Sonja Geraldine
Appointed Date: 01 January 1993
64 years old
Director
BEATON, Iain Alasdair
Appointed Date: 01 May 2001
71 years old
Director
BERNARD, Adam Ben
Appointed Date: 01 May 2007
49 years old
Director
BERNARD, Deirdre

75 years old
Director
BERNARD, Stanley Ian

78 years old
Director
LIDDELL, John Story Colin
Appointed Date: 05 February 1996
68 years old

Resigned Directors

Director
CAMPBELL, James
Resigned: 28 June 2002
Appointed Date: 01 January 1992
69 years old
Director
MACLIVER, Stewart
Resigned: 05 August 2011
Appointed Date: 01 May 2005
63 years old
Director
MITCHELL, Mike Gerard
Resigned: 31 January 2013
Appointed Date: 05 January 2011
70 years old
Director
MURPHY, Michael
Resigned: 30 January 2014
Appointed Date: 01 May 2007
47 years old
Director
STUART, Robert Miller
Resigned: 16 February 1990

Persons With Significant Control

Mr Stanley Ian Bernard
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SCO-FRO GROUP LIMITED Events

31 Jan 2017
Full accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000,000
13 Nov 2015
Full accounts made up to 30 April 2015
06 Mar 2015
Satisfaction of charge 16 in full
...
... and 133 more events
26 Feb 1987
Return made up to 31/12/85; full list of members
26 Feb 1987
Return made up to 31/12/85; full list of members
13 Oct 1986
Full accounts made up to 30 April 1985
13 Oct 1986
Full accounts made up to 30 April 1986
25 Apr 1975
Incorporation

SCO-FRO GROUP LIMITED Charges

3 December 2014
Charge code SC05 7644 0018
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 6071.64 square metres at holmpark industrial estate…
25 November 2014
Charge code SC05 7644 0017
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
9 June 2011
Floating charge
Delivered: 20 June 2011
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Undertaking & all property & assets present & future…
1 March 2011
Standard security
Delivered: 9 March 2011
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Bank PLC
Description: Subjects extending to 6,071.64 square metres at holmpark…
12 January 2011
Floating charge
Delivered: 18 January 2011
Status: Satisfied on 6 March 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
9 September 2008
Floating charge
Delivered: 13 September 2008
Status: Satisfied on 9 April 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
18 March 2008
Standard security
Delivered: 8 April 2008
Status: Satisfied on 26 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 6071.64 square metres of ground within the holmpark…
31 January 2003
Standard security
Delivered: 6 February 2003
Status: Satisfied on 26 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 225/229 st vincent street, glasgow.
8 January 2003
Bond & floating charge
Delivered: 14 January 2003
Status: Satisfied on 1 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 April 1998
Standard security
Delivered: 20 April 1998
Status: Satisfied on 5 March 2003
Persons entitled: Barclays Bank PLC
Description: 225-229 st vincent street,glasgow.
4 October 1991
Floting charge
Delivered: 18 October 1991
Status: Satisfied on 5 March 2003
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
13 October 1986
Aircraft mortgage
Delivered: 27 October 1986
Status: Satisfied on 14 May 1990
Persons entitled: Chartered Trust Public Limited Company
Description: Aircraft type: grumman AA5B reg marks G.bjaj serial no…
7 December 1984
Standard security
Delivered: 19 December 1984
Status: Satisfied on 8 November 1991
Persons entitled: Standard Chartered Bank Public Limited Company
Description: Units 6 and 19 of the robert leonard in dustrial…
9 March 1978
Bond and floating charge
Delivered: 16 March 1968
Status: Satisfied on 23 October 1991
Persons entitled: Standard Chartered Bank Limited
Description: Undertaking and all property and assets present and future…

Similar Companies

SCOFISH TRANSPORT LIMITED SCOFLOW11 LTD SCOG OFFICE SERVICES LIMITED SCOGALA CONSULTANCY LIMITED SCOGGIN CAPITAL UK LIMITED SCOGGINS INTERIM SERVICES LTD SCOGI CONSULTING LIMITED