SCS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SCS GROUP LIMITED
COMPANY NUMBER
03263435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
15/10/1996
(28 years and 2 months old)
WEBSITE
www.scsplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
22/01/2015
05/02/2024
SCS GROUP P.L.C.
View all previous names
SUNDERLAND
SR1 1HA
Telephone: 01917313000
TPS: Yes
45-49 Villiers Street
Sunderland
Tyne and Wear
SR1 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCS GROUP P.L.C. | Active - Accounts Filed | View Report |
| PARLOUR PRODUCT TOPCO LIMITED | Active - Accounts Filed | View Report |
| PARLOUR PRODUCT HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Mark Christopher Fleetwood (931382556) has left the board |
| 30/05/2024 | Steve Trevor Carson (922412987) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2024 - Present (10 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCS GROUP P.L.C. | Active - Accounts Filed | View Report |
| PARLOUR PRODUCT TOPCO LIMITED | Active - Accounts Filed | View Report |
| PARLOUR PRODUCT HOLDING LIMITED | Active - Accounts Filed | View Report |
| A. SHARE & SONS LIMITED | Active - Accounts Filed | View Report |
| SCS FURNISHINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | Mark Christopher Fleetwood (931382556) has left the board |
| 30/05/2024 | Steve Trevor Carson (922412987) has left the board |
| 04/05/2024 | New Confirmation Statement filed |
| 08/04/2024 | Christopher James Russell Muir (916739732) has left the board |
| 10/02/2024 | New Accounts filed |
| 09/02/2024 | Richard James Butts (927152393) has left the board |
| 05/02/2024 | New Board Member Carlotta Ricci (931881909) Appointed |
| 05/02/2024 | New Board Member Maria Giulia Marinoni (931881941) Appointed |
| 05/02/2024 | New Board Member Renzo Ricci (931881934) Appointed |
| 01/02/2024 | John Carl Walden (930661404) has left the board |
| 01/02/2024 | Ronald Thomas McMillan (919449580) has left the board |
| 01/02/2024 | Carol Margaret Kavanagh (930081202) has left the board |
| 01/02/2024 | Andrew Charles Kemp (930551566) has left the board |
| 01/02/2024 | Angela Lesley Luger (925595391) has left the board |
| 01/02/2024 | Swarupa Gaurang Pathakji (927267785) has left the board |
| 01/02/2024 | Alan Frank Smith (904600010) has left the board |
| 01/02/2024 | New Board Member Luigi Gubitosi (931876023) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Board Member Mark Christopher Fleetwood (931382556) Appointed |
| 23/05/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Swarupa Gaurang Pathakji (927267785) Appointed |
| 15/03/2023 | New Board Member John Carl Walden (930661404) Appointed |
| 15/02/2023 | New Board Member Andrew Charles Kemp (930551566) Appointed |
| 18/01/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Carol Margaret Kavanagh (930081202) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 02/12/2021 | George Miles Bramston Adams (924848693) has left the board |
| 28/01/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Steve Trevor Carson (922412987) Appointed |
| 11/01/2021 | New Board Member Stephen Carson (927828493) Appointed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | Christopher James Russell Muir (920789738) has left the board |
| 07/07/2020 | New Company Secretary Richard James Butts (927152393) Appointed |
| 14/02/2020 | Paul David Daccus (914908396) has left the board |
| 14/01/2020 | New Accounts filed |
| 05/12/2019 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Angela Lesley Luger (925595391) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 31/10/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member George Mills Bramston Adams (924848693) Appointed |
| 26/07/2018 | George Mills Bramston Adams (912740696) has left the board |
| 20/01/2018 | New Accounts filed |
| 30/11/2017 | New Accounts filed |
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