SCOTCO (NORTHERN) LIMITED - BLACKBURN


Company Profile Company Filings

Overview

SCOTCO (NORTHERN) LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SCOTCO (NORTHERN) LIMITED was incorporated 9 years ago on 04/11/2014 and has the registered number: 09294355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SCOTCO (NORTHERN) LIMITED - BLACKBURN

This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATERSIDE HEAD OFFICE
BLACKBURN
LANCASHIRE
BB1 2FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZUBER VALI ISSA Jun 1972 British Director 2020-03-10 CURRENT
MR MOHSIN ISSA Jul 1971 British Director 2020-03-10 CURRENT
MR IMRAAN PATEL Secretary 2020-03-10 CURRENT
MR ANDREW GERALD PURNELL Jun 1965 British Director 2014-11-04 UNTIL 2020-02-25 RESIGNED
MR MICHAEL ARTHUR HERBERT May 1957 British Director 2014-11-04 UNTIL 2014-11-04 RESIGNED
MR MICHAEL ARTHUR HERBERT May 1957 British Director 2016-09-29 UNTIL 2020-03-10 RESIGNED
MRS LESLEY ELIZABETH HERBERT Jun 1963 British Director 2014-11-04 UNTIL 2020-03-10 RESIGNED
MR JASON CARLISLE Oct 1977 British Director 2018-02-01 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scotco Central Limited 2023-10-29 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euro Garages Limited 2020-03-10 - 2023-10-29 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohsin Issa 2020-03-10 - 2020-03-10 7/1971 Blackburn   Lancashire Significant influence or control
Tdr Capital General Partner Iii Limited 2020-03-10 - 2020-03-10 Edinburgh   Significant influence or control
Optima Bidco (Jersey) Limited 2020-03-10 - 2020-03-10 Jersey   Significant influence or control
Mr Zuber Vali Issa 2020-03-10 - 2020-03-10 6/1972 Blackburn   Lancashire Significant influence or control
Mrs Lesley Herbert 2016-11-04 - 2020-03-10 6/1963 Blackburn   Significant influence or control
Scotco (Eastern) Limited 2016-11-04 - 2020-03-10 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Arthur Herbert 2016-11-04 - 2017-06-26 5/1957 Marlow   Buckinghamshire Significant influence or control
Mr Andrew Gerald Purnell 2016-11-04 - 2017-06-26 6/1965 Marlow   Buckinghamshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K F C ADVERTISING LIMITED WOKING Active FULL 82990 - Other business support service activities n.e.c.
SCOTCO RESTAURANTS LIMITED BLACKBURN UNITED KINGDOM Active FULL 56101 - Licensed restaurants
SCOTCO RESTAURANTS SOUTHERN LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
KRAM RESTAURANTS LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
JRC HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PURNELL & COMPANY LIMITED BEACONSFIELD Dissolved... 69201 - Accounting and auditing activities
KRAM MANAGEMENT LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TCT ADVISORY LTD BEACONSFIELD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DONEGALL PLACE INVESTMENTS LIMITED BELFAST Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEAMON PROPERTIES LTD. BELFAST Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
BOW STREET MALL LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL (LISBURN) LIMITED BELFAST Dissolved... SMALL 99999 - Dormant Company
DERMONT DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEECHDALE PROPERTIES MANAGEMENT LIMITED BELFAST Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROCKBANE LIMITED LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 99999 - Dormant Company
DONEGALL PLACE INVEST LIMITED BELFAST Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GREEN LANES CENTRE LIMITED ABERDEEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CRAVEN COURT CENTRE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Scotco (Northern) Limited Company accounts 2022-10-01 31-12-2020 £147,024 Cash £-4,169,147 equity
Scotco (Northern) Limited Company accounts 2020-02-29 29-12-2019 £87,952 Cash £538,171 equity
Scotco (Northern) Limited Company accounts 2019-09-24 23-12-2018 £668,402 Cash £343,707 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTCO ONE FOUR FIVE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
KRAM RESTAURANTS LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56102 - Unlicensed restaurants and cafes
JRC HOLDINGS LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KRAM MANAGEMENT LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARLAND SOUTH LTD BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
SCOTCO TROWBRIDGE LIMITED BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56290 - Other food services
MONTE HOSPITALITY (BLACKBURN) LTD BLACKBURN UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
EG ASIAPAC LTD BLACKBURN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EG GLOBAL FINANCE PLC BLACKBURN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CLOKKEN LIMITED BLACKBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.