SCOT GROUP LIMITED - EXETER


Company Profile Company Filings

Overview

SCOT GROUP LIMITED is a Private Limited Company from EXETER and has the status: Active.
SCOT GROUP LIMITED was incorporated 45 years ago on 05/06/1979 and has the registered number: 01425565. The accounts status is FULL and accounts are next due on 31/12/2024.

SCOT GROUP LIMITED - EXETER

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SCOT HOUSE MATFORD PARK ROAD
EXETER
EX2 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILSON Jul 1970 British Director 2018-04-01 CURRENT
MS MICHELLE FOX Oct 1966 British Director 2019-06-01 CURRENT
MS MICHELLE FOX Secretary 2019-06-01 CURRENT
MR ROGER OWEN HANCOCK Jul 1965 British Director 1994-12-05 CURRENT
MR NIGEL CLIVE SPOKES Nov 1960 British Director RESIGNED
MRS SALLY ELIZABETH THORNE Dec 1961 British Director RESIGNED
MR PETER EDWIN GRANADOS Feb 1963 British Secretary 1999-08-25 UNTIL 2018-04-01 RESIGNED
MRS MAUREEN CELIA BULL May 1937 British Secretary RESIGNED
MR CHRISTOPHER JAMES HUME Secretary 2018-04-01 UNTIL 2018-10-01 RESIGNED
MR ROBERT JOHN PARSONS Secretary 2018-10-01 UNTIL 2019-01-25 RESIGNED
MRS PHILIPPA MICHELE MEDLOCK Nov 1959 British Secretary 1995-06-01 UNTIL 1999-08-25 RESIGNED
MR ROBERT JOHN PARSONS Dec 1965 British Director 2018-10-01 UNTIL 2019-01-25 RESIGNED
MR PAUL ANDREW SPOKES Feb 1963 British Director RESIGNED
CLIVE ERNEST SPOKES Oct 1932 British Director RESIGNED
MR PAUL ANDREW SPOKES Feb 1963 British Director 1992-05-01 UNTIL 1992-05-01 RESIGNED
MRS MAUREEN CELIA BULL May 1937 British Director RESIGNED
MRS PHILIPPA MICHELE MEDLOCK Nov 1959 British Director RESIGNED
MR PETER EDWIN GRANADOS Feb 1963 British Director 1999-09-01 UNTIL 2018-04-01 RESIGNED
MR CHRISTOPHER JAMES HUME Oct 1973 British Director 2018-04-01 UNTIL 2019-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highcliffe Holdings Limited 2016-04-08 Exeter   Ownership of shares 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLAN WHITE MOTORS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FLIGHTFORM LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
CAR RENTAL LIMITED EXETER Active DORMANT 99999 - Dormant Company
HIRE VEHICLES LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
FLIGHTFORM UK LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
CLIFTON GARAGE LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
FLIGHTFORM (EDINBURGH) LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
HIGHCLIFFE HOLDINGS LIMITED EXETER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HIGHCLIFFE CAPITAL LTD EXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AL CASETA LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.