SCOTCO CENTRAL LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2DX

Company number 09950817
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address MARINA BUILDINGS HARLEYFORD ESTATE, HENLEY ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 099508170004, created on 4 April 2017; Registration of charge 099508170005, created on 4 April 2017; Memorandum and Articles of Association. The most likely internet sites of SCOTCO CENTRAL LIMITED are www.scotcocentral.co.uk, and www.scotco-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Scotco Central Limited is a Private Limited Company. The company registration number is 09950817. Scotco Central Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Scotco Central Limited is Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire England Sl7 2dx. . HERBERT, Lesley is a Director of the company. HERBERT, Michael Arthur is a Director of the company. Director HERBERT, Michael Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HERBERT, Lesley
Appointed Date: 09 February 2016
62 years old
Director
HERBERT, Michael Arthur
Appointed Date: 06 October 2016
68 years old

Resigned Directors

Director
HERBERT, Michael Arthur
Resigned: 09 February 2016
Appointed Date: 14 January 2016
68 years old

Persons With Significant Control

Mr Michael Arthur Herbert
Notified on: 13 January 2017
68 years old
Nature of control: Has significant influence or control
Scotco (Eastern) Limited
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more
Mrs Lesley Elizabeth Herbert
Notified on: 13 January 2017
62 years old
Nature of control: Has significant influence or control

SCOTCO CENTRAL LIMITED Events

06 Apr 2017
Registration of charge 099508170004, created on 4 April 2017
06 Apr 2017
Registration of charge 099508170005, created on 4 April 2017
03 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 6 more events
11 Aug 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 15,769
  • EUR 2
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016
15 Mar 2016
Appointment of Lesley Herbert as a director on 9 February 2016
15 Mar 2016
Current accounting period shortened from 31 January 2017 to 30 November 2016
14 Mar 2016
Termination of appointment of Michael Arthur Herbert as a director on 9 February 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SCOTCO CENTRAL LIMITED Charges

4 April 2017
Charge code 0995 0817 0005
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2017
Charge code 0995 0817 0004
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 November 2016
Charge code 0995 0817 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge.
28 November 2016
Charge code 0995 0817 0002
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
28 November 2016
Charge code 0995 0817 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…

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