SCOTCO ONE FIVE FIVE LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
SCOTCO ONE FIVE FIVE LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SCOTCO ONE FIVE FIVE LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10916356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCOTCO ONE FIVE FIVE LIMITED was incorporated 6 years ago on 15/08/2017 and has the registered number: 10916356. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCOTCO ONE FIVE FIVE LIMITED - BLACKBURN
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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 |
---|---|
06/09/2023 | 20/09/2024 |
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 | ||
SARAH NELSON-SMITH | Oct 1979 | British | Director | 2017-08-15 UNTIL 2018-03-27 | RESIGNED |
CHRISTOPHER ROBERT HOLMES | Jul 1981 | British | Director | 2017-08-15 UNTIL 2018-03-27 | RESIGNED |
MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2018-03-27 UNTIL 2020-03-10 | RESIGNED |
MRS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Director | 2018-03-27 UNTIL 2020-03-10 | RESIGNED |
CHRISTOPHER ALEXANDER DREW | Dec 1981 | British | Director | 2017-08-15 UNTIL 2018-03-27 | RESIGNED |
MR JASON CARLISLE | Oct 1977 | British | Director | 2018-03-27 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of 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 |
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 | |
Herbel (Northern) Limited | 2020-03-10 - 2020-03-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lesley Herbert | 2018-04-10 - 2020-03-10 | 6/1963 | Blackburn | Significant influence or control |
Scotco (Northern) Limited | 2018-04-10 - 2020-03-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scotco Central Limited | 2018-04-10 - 2018-04-10 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scotco (Northern) Limited | 2018-04-10 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kentucky Fried Chicken (Great Britain) Limited | 2017-08-15 - 2018-04-10 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Scotco One Five Five Limited Company accounts | 2022-10-01 | 31-12-2020 | £126,837 Cash £381,504 equity |
Scotco One Five Five Limited Company accounts | 2020-02-29 | 29-12-2019 | £259,418 Cash £-102,204 equity |
Scotco One Five Five Limited Company accounts | 2019-09-27 | 23-12-2018 | £432,668 Cash £-208,422 equity |
Dormant Company Accounts - SCOTCO ONE FIVE FIVE LIMITED | 2018-08-22 | 19-03-2018 | £1 equity |