Company number 06724468
Status Active
Incorporation Date 15 October 2008
Company Type Private Limited Company
Address RAWDON HOUSE GREEN LANE, YEADON, LEEDS, LS19 7BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Dean Anthony Barber as a director on 1 May 2017; Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of SCROLL BIDCO LIMITED are www.scrollbidco.co.uk, and www.scroll-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.3 miles; to Bingley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scroll Bidco Limited is a Private Limited Company.
The company registration number is 06724468. Scroll Bidco Limited has been working since 15 October 2008.
The present status of the company is Active. The registered address of Scroll Bidco Limited is Rawdon House Green Lane Yeadon Leeds Ls19 7by. . WAITE, Simon Nicholas is a Secretary of the company. BARBER, Dean Anthony is a Director of the company. SOUTHBY, Peter John is a Director of the company. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary LEE, Jeremy Stephen William has been resigned. Secretary MOTTRAM, Mandy Joanne has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CRITCHLOW, Anthony Stephen has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DICKSON, Christopher John, Dr has been resigned. Director EWING, David Harry has been resigned. Director LEE, Jeremy Stephen William has been resigned. Director SPENCER, Christopher Michael Kennedy has been resigned. Director TAMBLYN, Christina has been resigned. Director TOWNEND, Nicholas Adam has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 28 November 2008
Appointed Date: 15 October 2008
Director
EWING, David Harry
Resigned: 16 September 2013
Appointed Date: 28 November 2008
55 years old
Director
TAMBLYN, Christina
Resigned: 14 October 2015
Appointed Date: 16 September 2013
55 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 28 November 2008
Appointed Date: 15 October 2008
Persons With Significant Control
Ascribe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCROLL BIDCO LIMITED Events
05 May 2017
Appointment of Mr Dean Anthony Barber as a director on 1 May 2017
05 May 2017
Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016
...
... and 58 more events
04 Dec 2008
Appointment terminated director peter crossley
04 Dec 2008
Appointment terminated secretary hammonds secretaries LIMITED
04 Dec 2008
Appointment terminated director hammonds directors LIMITED
04 Dec 2008
Director appointed anthony stephen critchlow
15 Oct 2008
Incorporation
26 March 2009
Composite guarantee and debenture
Delivered: 1 April 2009
Status: Satisfied
on 17 October 2013
Persons entitled: Eci Ventures Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Composite guarantee and debenture
Delivered: 23 December 2008
Status: Satisfied
on 17 October 2013
Persons entitled: Eci Ventures Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied
on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2008
Mortgage over stocks and shares by owner to secure own account
Delivered: 18 December 2008
Status: Satisfied
on 17 October 2013
Persons entitled: Clydesdale Bank PLC
Description: The stocks, shares and other marketable securities together…