Company number 03244215
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address 17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 2
. The most likely internet sites of SCYTHIAN LIMITED are www.scythian.co.uk, and www.scythian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.2 miles; to Bletchley Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scythian Limited is a Private Limited Company.
The company registration number is 03244215. Scythian Limited has been working since 30 August 1996.
The present status of the company is Active. The registered address of Scythian Limited is 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes Buckinghamshire Mk14 6ly. . ALDBURY SECRETARIES LIMITED is a Nominee Secretary of the company. FISHER, Anthony is a Director of the company. SHETLER-JONES, Robert Michael Tobias is a Director of the company. Secretary SIRIUS BUSINESS MANAGEMENT LIMITED has been resigned. Director BOIARKINE, Pavel has been resigned. Director MASON, Colin Anthony has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. Director WESTBOROUGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 23 September 2005
Resigned Directors
Secretary
SIRIUS BUSINESS MANAGEMENT LIMITED
Resigned: 23 September 2005
Appointed Date: 30 August 1996
Director
BOIARKINE, Pavel
Resigned: 29 August 1998
Appointed Date: 30 August 1996
65 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 14 November 2005
Appointed Date: 23 September 2005
Director
WESTBOROUGH LIMITED
Resigned: 23 September 2005
Appointed Date: 29 August 1998
Persons With Significant Control
Mr Anthony Fisher
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCYTHIAN LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
01 Sep 2015
Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
20 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 61 more events
23 Sep 1998
New director appointed
29 Sep 1997
Return made up to 30/08/97; full list of members
29 Sep 1997
Accounts for a dormant company made up to 31 August 1997
29 Sep 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
30 Aug 1996
Incorporation