SCOTFRESH GROUP LTD. - DUNDEE
Company Profile | Company Filings |
Overview
SCOTFRESH GROUP LTD. is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
SCOTFRESH GROUP LTD. was incorporated 26 years ago on 01/12/1997 and has the registered number: SC181159. The accounts status is GROUP and accounts are next due on 31/01/2025.
SCOTFRESH GROUP LTD. was incorporated 26 years ago on 01/12/1997 and has the registered number: SC181159. The accounts status is GROUP and accounts are next due on 31/01/2025.
SCOTFRESH GROUP LTD. - DUNDEE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 28/02/2023 | 31/01/2025 |
Registered Office
78 LONGTOWN ROAD
DUNDEE
DD4 8JU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DYNAMIC RETAIL GROUP LTD (until 15/10/2015)
DYNAMIC RETAIL GROUP LTD (until 15/10/2015)
EXCEL HOLDINGS LTD. (until 24/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN GIBSON MCLEAN | Oct 1965 | British | Director | 2023-10-06 | CURRENT |
MR JAMES HEPBURN | Jun 1960 | British | Director | 2023-10-06 | CURRENT |
READYMADE SECRETARIES LTD | Corporate Nominee Secretary | 1997-12-01 UNTIL 1997-12-01 | RESIGNED | ||
MR SHAUN RAJIV MARWAHA | Jun 1990 | British | Director | 2013-11-28 UNTIL 2023-10-06 | RESIGNED |
MR SANJEEV MARWAHA | Jul 1963 | British | Director | 1997-12-01 UNTIL 2023-10-06 | RESIGNED |
MR RITA MARWAHA | Nov 1967 | British | Director | 1997-12-01 UNTIL 2013-11-28 | RESIGNED |
MR RITA MARWAHA | Nov 1967 | British | Director | 2017-01-25 UNTIL 2023-10-06 | RESIGNED |
MR SANJEEV MARWAHA | Jul 1963 | British | Secretary | 1997-12-01 UNTIL 2013-11-28 | RESIGNED |
READYMADE NOMINEES LTD | Corporate Nominee Director | 1997-12-01 UNTIL 1997-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C.J. Lang & Son Limited | 2023-10-06 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shaun Rajiv Marwaha | 2017-01-12 - 2023-10-06 | 6/1990 | Dundee |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Rita Marwaha | 2016-04-06 - 2016-12-12 | 11/1967 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sanjeev Marwaha | 2016-04-06 - 2016-12-12 | 7/1963 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Scotfresh Group Ltd - Limited company accounts 23.2 | 2023-10-07 | 28-02-2023 | £2 Cash £199 equity |
Scotfresh Group Ltd - Limited company accounts 20.1 | 2022-09-21 | 28-02-2022 | £2 Cash £199 equity |
Scotfresh Group Ltd - Limited company accounts 20.1 | 2021-12-01 | 28-02-2021 | £2 Cash £199 equity |
SCOTFRESH_GROUP_LIMITED - Accounts | 2021-02-24 | 28-02-2020 | £2 Cash |
SCOTFRESH_GROUP_LIMITED - Accounts | 2019-11-29 | 28-02-2019 | £2 Cash |
SCOTFRESH_GROUP_LIMITED - Accounts | 2018-12-01 | 28-02-2018 | £2 Cash £199 equity |
Scotfresh Group Ltd. - Accounts to registrar - small 17.2 | 2017-11-28 | 28-02-2017 | £2 Cash £109,780 equity |
Scotfresh Group Ltd. - Abbreviated accounts 16.3 | 2016-12-23 | 28-02-2016 | £2 Cash £109,733 equity |
Abbreviated Company Accounts - SCOTFRESH GROUP LTD. | 2015-11-26 | 28-02-2015 | £2 Cash £2 equity |
Abbreviated Company Accounts - DYNAMIC RETAIL GROUP LTD | 2014-11-26 | 28-02-2014 | £2 Cash £2 equity |