Scotco Central Limited. Head office in Blackburn. Check Director.

Scotco Central Limited, Blackburn

Scotco Central Limited is a private limited company. Located at Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA, the aforementioned 8 years old firm was incorporated on 2016-01-14 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Mohsin I. (appointed on 10 March 2020), Zuber I. (appointed on 10 March 2020). Moving on to the secretaries (1 in total), we can name: Imraan P. (appointed on 10 March 2020).

About
Name: Scotco Central Limited
Number: 09950817
Incorporation date: 2016-01-14
End of financial year: 31 December


Address:	Waterside Head Office Haslingden Road, Guide Blackburn BB1 2FA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Eg Finco Limited

30 October 2023

Address	Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09826778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Euro Garages Limited

10 March 2020 - 30 October 2023

Address	Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	04246195
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tdr Capital General Partner Iii Limited

10 March 2020 - 10 March 2020

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	significiant influence or control

Optima Bidco (Jersey) Limited

10 March 2020 - 10 March 2020

Address	47 St Helier, Jersey, Jersey, JE1 0BD, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited
Nature of control:	significiant influence or control

Mohsin I.

10 March 2020 - 10 March 2020

Nature of control:	significiant influence or control

Zuber I.

10 March 2020 - 10 March 2020

Nature of control:	significiant influence or control

Scotco (Eastern) Limited

13 January 2017 - 10 March 2020

Address	152 Union Street, Aberdeen, AB10 1QT, Scotland
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lesley H.

13 January 2017 - 10 March 2020

Nature of control:	significiant influence or control

Michael H.

13 January 2017 - 9 August 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-24	2018-12-23	2019-12-29	2020-12-31
Current Assets	25,964,074	26,629,974	20,322,745	22,394,302
Total Assets Less Current Liabilities	42,094,736	42,604,777	194,291	-16,169,402

The date for Scotco Central Limited confirmation statement filing is 2024-02-09. The last one was sent on 2023-01-26. The deadline for a subsequent accounts filing is 30 September 2023. Last accounts filing was filed for the time up until 31 December 2021.

9 persons of significant control are reported in the Companies House, namely: Eg Finco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Haslingden Road, Guide, BB1 2FA Blackburn, Lancashire. Euro Garages Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Haslingden Road, Guide, BB1 2FA Blackburn, Lancashire. This corporate PSC can be found at Lothian Road, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023 \| accounts	Free Download (170 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, May 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, May 2023 \| accounts	Free Download (176 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CH03	On 2020/09/01 secretary's details were changed filed on: 13th, September 2022 \| officers	Free Download (1 page)
CH01	On 2020/09/01 director's details were changed filed on: 12th, September 2022 \| officers	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England on 2020/09/01 to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA filed on: 1st, September 2020 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Dwf Llp 1 Scott Place, 2 Hardman Street Manchester M3 3AA England on 2020/03/13 to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE filed on: 13th, March 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England on 2020/03/13 to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE filed on: 13th, March 2020 \| address	Free Download (1 page)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/12/24 filed on: 13th, March 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
MR04	Charge 099508170007 satisfaction in full. filed on: 12th, March 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
MR04	Charge 099508170008 satisfaction in full. filed on: 12th, March 2020 \| mortgage	Free Download (1 page)
MR04	Charge 099508170006 satisfaction in full. filed on: 12th, March 2020 \| mortgage	Free Download (1 page)
MR04	Charge 099508170009 satisfaction in full. filed on: 12th, March 2020 \| mortgage	Free Download (1 page)
AP03	On 2020/03/10, company appointed a new person to the position of a secretary filed on: 12th, March 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/29 filed on: 28th, February 2020 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 28th, February 2020 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 2018/12/23 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/07/15 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/07/15 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/12/24 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England on 2018/09/07 to C/O Dwf Llp 1 Scott Place, 2 Hardman Street Manchester M3 3AA filed on: 7th, September 2018 \| address	Free Download (1 page)
AA01	Accounting period extended to 2017/12/24. Originally it was 2017/11/30 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2016/12/04 filed on: 5th, September 2017 \| accounts	Free Download (11 pages)
MR01	Registration of charge 099508170009, created on 2017/08/17 filed on: 18th, August 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 099508170008, created on 2017/07/10 filed on: 12th, July 2017 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 099508170007, created on 2017/07/10 filed on: 12th, July 2017 \| mortgage	Free Download (39 pages)
MR04	Charge 099508170003 satisfaction in full. filed on: 11th, July 2017 \| mortgage	Free Download (1 page)
MR04	Charge 099508170001 satisfaction in full. filed on: 11th, July 2017 \| mortgage	Free Download (1 page)
MR04	Charge 099508170002 satisfaction in full. filed on: 11th, July 2017 \| mortgage	Free Download (1 page)
MR04	Charge 099508170004 satisfaction in full. filed on: 11th, July 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 099508170006, created on 2017/07/10 filed on: 11th, July 2017 \| mortgage	Free Download (56 pages)
MR04	Charge 099508170005 satisfaction in full. filed on: 11th, July 2017 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2017/07/04. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 099508170005, created on 2017/04/04 filed on: 6th, April 2017 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 099508170004, created on 2017/04/04 filed on: 6th, April 2017 \| mortgage	Free Download (34 pages)
MA	Articles and Memorandum of Association filed on: 3rd, March 2017 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge 099508170003, created on 2016/11/28 filed on: 2nd, December 2016 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 099508170002, created on 2016/11/28 filed on: 30th, November 2016 \| mortgage	Free Download (57 pages)
MR01	Registration of charge 099508170001, created on 2016/11/28 filed on: 30th, November 2016 \| mortgage	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 1st, November 2016 \| capital	Free Download (2 pages)
AP01	New director appointment on 2016/10/06. filed on: 12th, October 2016 \| officers	Free Download (3 pages)
SH01	15769.00 GBP, 2.00 EUR is the capital in company's statement on 2016/07/21 filed on: 11th, August 2016 \| capital	Free Download (5 pages)
AP01	New director appointment on 2016/02/09. filed on: 15th, March 2016 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/11/30, originally was 2017/01/31. filed on: 15th, March 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/02/09 filed on: 14th, March 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2016 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on 2016/01/14 capital

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