SCOTTY GROUP EUROPE LIMITED - CHATHAM


Company Profile Company Filings

Overview

SCOTTY GROUP EUROPE LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
SCOTTY GROUP EUROPE LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SCOTTY GROUP EUROPE LIMITED - CHATHAM

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

MONTAGUE PLACE QUAYSIDE
CHATHAM
KENT
ME4 4QU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOTION MEDIA TECHNOLOGY LIMITED (until 17/09/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH FRANCIS EDMONDS British Secretary 2005-04-22 CURRENT
HUGH FRANCIS EDMONDS British Director 2006-07-28 CURRENT
MR FREDERICK BRYAN SMART Dec 1951 British Director 2007-02-14 UNTIL 2013-04-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-01-20 RESIGNED
MR IAIN CHARLES SILVESTER Nov 1961 British Secretary 1999-05-11 UNTIL 2003-06-18 RESIGNED
ANTHONY GRAHAM ALDRIDGE Mar 1950 Secretary 2003-06-18 UNTIL 2004-09-29 RESIGNED
MRS REBECCA ELIZABETH BURGIN Dec 1959 British Secretary 1993-01-20 UNTIL 1999-05-11 RESIGNED
MR GREGORY RICHARD NUNAN Mar 1957 British Director 1993-01-20 UNTIL 2000-02-10 RESIGNED
DAVID WILLIAM WRIGHT May 1955 British Director 1996-01-15 UNTIL 1996-12-31 RESIGNED
STEPHEN DAVID TURNER Dec 1956 British Director 1993-01-20 UNTIL 1998-04-24 RESIGNED
REX FRANCIS THORNE Jun 1927 British Director 1993-07-01 UNTIL 2006-07-28 RESIGNED
GEORG WEBER Oct 1965 Austrian Director 2004-09-29 UNTIL 2007-02-14 RESIGNED
MR DAVID EDWARD SYKES Jan 1954 British Director 1997-02-01 UNTIL 2001-05-08 RESIGNED
MR NICHOLAS GRAHAM STURGE Apr 1967 United Kingdom Director 1993-01-20 UNTIL 2004-09-29 RESIGNED
DR HANS PETER SAUERZOPF May 1961 Austrian Secretary 2004-09-27 UNTIL 2005-04-22 RESIGNED
MR IAIN CHARLES SILVESTER Nov 1961 British Director 1999-03-09 UNTIL 2003-06-18 RESIGNED
ROBIN JOHN COMMANDER Nov 1963 British Director 1994-01-27 UNTIL 1994-11-16 RESIGNED
STEPHEN JOHN MAUDSLEY Dec 1958 British Director 1993-01-20 UNTIL 1997-01-31 RESIGNED
JOHN DUNCAN MARTIN Dec 1966 British Director 1994-01-27 UNTIL 2003-09-30 RESIGNED
MRS REBECCA ELIZABETH BURGIN Dec 1959 British Director 1993-01-20 UNTIL 1999-04-30 RESIGNED
MR KENNETH NEVILLE BURGIN Dec 1956 British Director 1993-01-20 UNTIL 2001-10-30 RESIGNED
MR GRAHAM DOUGLAS BROWN Jan 1959 British Director 2001-03-13 UNTIL 2003-06-18 RESIGNED
RICHARD BOULTON Jun 1967 British Director 1994-01-27 UNTIL 1998-04-24 RESIGNED
ANTHONY GRAHAM ALDRIDGE Mar 1950 Director 2003-06-18 UNTIL 2004-09-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lft Holding Gmbh 2016-04-06 8010 Graz   Ownership of shares 75 to 100 percent

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