SCOOPCASTLE LIMITED
WALLINGTON

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Company number 02407916
Status Active
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address 153 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Noreen Keane as a secretary on 30 June 2016. The most likely internet sites of SCOOPCASTLE LIMITED are www.scoopcastle.co.uk, and www.scoopcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Scoopcastle Limited is a Private Limited Company. The company registration number is 02407916. Scoopcastle Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of Scoopcastle Limited is 153 Stafford Road Wallington Surrey Sm6 9bn. . BOISSON, Sam is a Director of the company. CLARK, Faye is a Director of the company. COLBOURNE, Caroline Lucy, Dr is a Director of the company. DUNN, Nicola Louise is a Director of the company. EGASHIRA, Shin is a Director of the company. SMITH, Sherryann is a Director of the company. Secretary GRUNDY, Catherine Louise has been resigned. Secretary HARWOOD, Sonia has been resigned. Secretary HUMFREY, Mary Margaret has been resigned. Secretary KEANE, Noreen has been resigned. Secretary LEVIS, Clive Neil Anderson has been resigned. Director AHMED, Shatha has been resigned. Director BUTTERFIELD, Carol has been resigned. Director FORD, Victoria Alison has been resigned. Director HADDEN, Toby has been resigned. Director HUMFREY, Mary Margaret has been resigned. Director JARVIS, Nadine-Lisa has been resigned. Director KELLY, Lucy Jane has been resigned. Director KELLY, Timothy Michael has been resigned. Director PRICE, Marie has been resigned. Director QUIDDINGTON, Christopher John, Dr has been resigned. Director QUIDDINGTON, Fiona Louise has been resigned. Director ROBERTS, Rachel Elizabeth has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOISSON, Sam
Appointed Date: 01 April 2012
43 years old

Director
CLARK, Faye
Appointed Date: 01 April 2012
43 years old

Director
COLBOURNE, Caroline Lucy, Dr
Appointed Date: 01 April 2012
39 years old

Director
DUNN, Nicola Louise
Appointed Date: 01 April 2001
60 years old

Director
EGASHIRA, Shin
Appointed Date: 22 November 2013
62 years old

Director
SMITH, Sherryann
Appointed Date: 04 October 1999
62 years old

Resigned Directors

Secretary
GRUNDY, Catherine Louise
Resigned: 14 September 1992

Secretary
HARWOOD, Sonia
Resigned: 24 July 1999
Appointed Date: 20 September 1993

Secretary
HUMFREY, Mary Margaret
Resigned: 20 September 1993
Appointed Date: 15 September 1992

Secretary
KEANE, Noreen
Resigned: 30 June 2016
Appointed Date: 04 September 2003

Secretary
LEVIS, Clive Neil Anderson
Resigned: 04 September 2003
Appointed Date: 24 July 1999

Director
AHMED, Shatha
Resigned: 03 August 2004
Appointed Date: 24 September 2000
46 years old

Director
BUTTERFIELD, Carol
Resigned: 04 October 1999
Appointed Date: 01 September 1983
65 years old

Director
FORD, Victoria Alison
Resigned: 14 December 2007
Appointed Date: 25 November 2004
51 years old

Director
HADDEN, Toby
Resigned: 01 August 2012
Appointed Date: 15 December 2007
43 years old

Director
HUMFREY, Mary Margaret
Resigned: 20 September 1993
80 years old

Director
JARVIS, Nadine-Lisa
Resigned: 01 August 2012
Appointed Date: 15 December 2007
42 years old

Director
KELLY, Lucy Jane
Resigned: 15 August 2007
Appointed Date: 01 April 2000
58 years old

Director
KELLY, Timothy Michael
Resigned: 15 August 2007
Appointed Date: 01 April 2000
59 years old

Director
PRICE, Marie
Resigned: 08 August 2000
71 years old

Director
QUIDDINGTON, Christopher John, Dr
Resigned: 22 November 2013
Appointed Date: 01 April 2012
52 years old

Director
QUIDDINGTON, Fiona Louise
Resigned: 22 November 2013
Appointed Date: 15 August 2007
48 years old

Director
ROBERTS, Rachel Elizabeth
Resigned: 01 April 2012
Appointed Date: 04 January 2001
55 years old

SCOOPCASTLE LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Aug 2016
Termination of appointment of Noreen Keane as a secretary on 30 June 2016
15 Jul 2016
Director's details changed for Dr Caroline Lucy Potter on 21 May 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 98 more events
15 Aug 1990
Memorandum and Articles of Association

15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Aug 1990
Registered office changed on 15/08/90 from: 70/74 city road london EC1Y 2DQ

25 Jul 1989
Incorporation