Scimitar Midco Limited. Head office in Hertfordshire. Check Director.

Scimitar Midco Limited, Hertfordshire

Scimitar Midco Limited is a private limited company. Formerly, it was named Continental Shelf 527 Limited (it was changed on 2011-12-05). Located at 10 Bricket Road, St Albans, Hertfordshire AL1 3JX, the above-mentioned 12 years old firm was incorporated on 2011-09-16 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
3 directors can be found in this firm: Timothy A. (appointed on 02 December 2011), Thomas B. (appointed on 02 December 2011), William B. (appointed on 02 December 2011).

About
Name: Scimitar Midco Limited
Number: 07777382
Incorporation date: 2011-09-16
End of financial year: 31 December


Address:	10 Bricket Road St Albans Hertfordshire AL1 3JX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Scimitar Topco Limited

6 April 2016

Address	10 Bricket Road, St Albans, Hertfordshire, Hertfordshire, AL1 3JX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07869343
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Scimitar Midco Limited confirmation statement filing is 2024-09-30. The latest one was sent on 2023-09-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Scimitar Topco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bricket Road, St Albans, AL1 3JX Hertfordshire, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (115 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 filed on: 2nd, May 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, September 2022 \| accounts	Free Download (145 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, July 2021 \| accounts	Free Download (113 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, July 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, September 2020 \| accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 10th, September 2020 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 15th, October 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, September 2019 \| accounts	Free Download (64 pages)
CH01	On 2018-12-06 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018-12-06 director's details were changed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on 2018-07-10 filed on: 10th, July 2018 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, June 2018 \| accounts	Free Download (52 pages)
CAP-SS	Solvency Statement dated 24/11/17 filed on: 24th, November 2017 \| insolvency	Free Download (3 pages)
SH19	Statement of Capital on 2017-11-24: 1.00 GBP filed on: 24th, November 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, November 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 24th, November 2017 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 2nd, October 2016 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 2016-07-01 filed on: 1st, July 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU to 1 Park Row Leeds LS1 5AB on 2016-06-22 filed on: 22nd, June 2016 \| address	Free Download (1 page)
AP04	On 2016-06-16 - new secretary appointed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, September 2015 \| resolution	Free Download
AD01	Registered office address changed from C/O Motor Fuel Limited Suite 6 - Clock House Court 5-7 London Road St. Albans Hertfordshire AL1 1LA to Building 2 Abbey View Everard Close St. Albans Hertfordshire AL1 2QU on 2015-08-26 filed on: 26th, August 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, June 2015 \| accounts	Free Download (12 pages)
SH01	Statement of Capital on 2014-09-29: 44877041.00 GBP filed on: 1st, December 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2014-09-16 with full list of members filed on: 2nd, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-09-16 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (15 pages)
SH01	Statement of Capital on 2013-02-22: 201.00 GBP filed on: 19th, March 2013 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 7th, November 2012 \| accounts	Free Download (1 page)
CH01	On 2012-09-16 director's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-09-16 director's details were changed filed on: 10th, October 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2012-09-12 filed on: 12th, September 2012 \| address	Free Download (2 pages)
SH01	Statement of Capital on 2011-12-22: 101.00 GBP filed on: 16th, January 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, January 2012 \| resolution	Free Download (11 pages)
TM01	Director appointment termination date: 2011-12-16 filed on: 16th, December 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-12-14 filed on: 14th, December 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-14 filed on: 14th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-14 filed on: 14th, December 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-14 filed on: 14th, December 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-14 filed on: 14th, December 2011 \| officers	Free Download (3 pages)
CERTNM	Company name changed continental shelf 527 LIMITEDcertificate issued on 05/12/11 filed on: 5th, December 2011 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-12-02 change of name
CONNOT	Change of name notice filed on: 5th, December 2011 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2011 \| incorporation	Free Download (46 pages)

Companies nearby - by postcode
Refined Estates Limited
Malthurst Estates Limited
Motor Fuel (no.2) Limited
Mfg Ev Power Limited


Malthurst Anglia Limited
Scimitar Topco Limited
Burns & Co. Limited

Find other company