SCM HOLDINGS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 04868485
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 048684850002 in full; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SCM HOLDINGS LIMITED are www.scmholdings.co.uk, and www.scm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Scm Holdings Limited is a Private Limited Company. The company registration number is 04868485. Scm Holdings Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Scm Holdings Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . BOULTON, Jonathan Andrew is a Director of the company. BOULTON, Lorraine Maria is a Director of the company. Secretary BOULTON, Lorraine Maria has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director HAYES, Peter Brendan has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOULTON, Jonathan Andrew
Appointed Date: 15 August 2003
63 years old
Director
BOULTON, Lorraine Maria
Appointed Date: 26 January 2014
68 years old

Resigned Directors

Secretary
BOULTON, Lorraine Maria
Resigned: 26 January 2014
Appointed Date: 15 August 2003
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
HAYES, Peter Brendan
Resigned: 25 June 2007
Appointed Date: 15 August 2003
59 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Jonathan Andrew Boulton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lorraine Maria Boulton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCM HOLDINGS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Satisfaction of charge 048684850002 in full
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 80
...
... and 40 more events
25 Oct 2003
New director appointed
03 Sep 2003
Registered office changed on 03/09/03 from: old manor house combe florey taunton TA4 3JD
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation

SCM HOLDINGS LIMITED Charges

23 December 2013
Charge code 0486 8485 0002
Delivered: 2 January 2014
Status: Satisfied on 12 August 2016
Persons entitled: National Westminster Bank PLC
Description: Broadgauge house. Westridge way. Bishops lydeard. Taunton…
28 November 2013
Charge code 0486 8485 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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