SCOT GROUP SOUTHERN LIMITED - EXETER
| Company Profile | Company Filings |
Overview
SCOT GROUP SOUTHERN LIMITED is a Private Limited Company from EXETER and has the status: Active.
SCOT GROUP SOUTHERN LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696813. The accounts status is GROUP and accounts are next due on 31/12/2024.
SCOT GROUP SOUTHERN LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696813. The accounts status is GROUP and accounts are next due on 31/12/2024.
SCOT GROUP SOUTHERN LIMITED - EXETER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MICHELLE FOX | Secretary | 2019-06-01 | CURRENT | ||
| MR MARTIN WILSON | Jul 1970 | British | Director | 2018-04-01 | CURRENT |
| MR ROGER OWEN HANCOCK | Jul 1965 | British | Director | 1999-08-25 | CURRENT |
| MS MICHELLE FOX | Oct 1966 | British | Director | 2019-06-01 | CURRENT |
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate Director | 1999-01-18 UNTIL 1999-08-25 | RESIGNED | ||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Corporate Secretary | 1999-01-18 UNTIL 1999-08-25 | RESIGNED | ||
| MR NIGEL CLIVE SPOKES | Nov 1960 | British | Director | 1999-08-25 UNTIL 2023-07-13 | RESIGNED |
| MR CHRISTOPHER JAMES HUME | Oct 1973 | British | Director | 2018-04-01 UNTIL 2019-03-25 | RESIGNED |
| MR ROBERT JOHN PARSONS | Dec 1965 | British | Director | 2018-10-01 UNTIL 2019-01-25 | RESIGNED |
| MR GRAHAM BULL | Oct 1939 | British | Director | 1999-08-25 UNTIL 2011-09-20 | RESIGNED |
| MR PETER EDWIN GRANADOS | Feb 1963 | British | Director | 1999-09-01 UNTIL 2018-04-01 | RESIGNED |
| MR ROBERT JOHN PARSONS | Secretary | 2018-10-01 UNTIL 2019-01-25 | RESIGNED | ||
| MR CHRISTOPHER JAMES HUME | Secretary | 2018-04-01 UNTIL 2018-10-01 | RESIGNED | ||
| MR PETER EDWIN GRANADOS | Feb 1963 | British | Secretary | 1999-08-25 UNTIL 2018-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Highcliffe Holdings Limited | 2016-05-01 | Exeter | Ownership of shares 50 to 75 percent as firm |