SCYTHIAN LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SCYTHIAN LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
SCYTHIAN LIMITED was incorporated 27 years ago on 30/08/1996 and has the registered number: 03244215. The accounts status is TOTAL EXEMPTION FULL.

SCYTHIAN LIMITED - MILTON KEYNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

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

Registered Office

17 LINFORD FORUM, ROCKINGHAM DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2022 24/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-23 CURRENT
MR HOWARD GEORGE WILSON Nov 1952 British Director 2020-12-08 CURRENT
MR ANTHONY FISHER Oct 1960 British Director 2010-03-02 CURRENT
WESTBOROUGH LIMITED Corporate Director 1998-08-29 UNTIL 2005-09-23 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2005-09-23 UNTIL 2005-11-14 RESIGNED
MR COLIN ANTHONY MASON Oct 1950 British Director 2005-11-14 UNTIL 2010-03-01 RESIGNED
SIRIUS BUSINESS MANAGEMENT LIMITED Corporate Secretary 1996-08-30 UNTIL 2005-09-23 RESIGNED
MR ROBERT MICHAEL TOBIAS SHETLER-JONES Jun 1969 British Director 2005-11-14 UNTIL 2020-12-08 RESIGNED
PAVEL BOIARKINE Aug 1960 Russian Director 1996-08-30 UNTIL 1998-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard George Wilson 2020-12-08 11/1952 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Michael Tobias Shetler-Jones 2016-07-01 - 2020-12-08 6/1969 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony Fisher 2016-07-01 10/1960 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-06-28 31-12-2021 1,816 Cash 3,718 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 10,077 Cash 3,630 equity

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