SCOT GROUP SOUTHERN LIMITED

Active - Accounts Filed

General Information

NAME
SCOT GROUP SOUTHERN LIMITED

COMPANY NUMBER
03696813

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/01/1999 (25 years and 11 months old)

WEBSITE
http://thrifty.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
18/01/1999 20/09/1999
BARNCREST NO. 69 LIMITED

REGISTERED ADDRESS

SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE
EXETER
EX2 8AW

Telephone: 03333321222
TPS: No

TRADING ADDRESSES

Scot House Matford Park Road
Marsh Barton Trading Estate
Exeter
EX2 8AW
EX2 8AW

Telephone: 3321222

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

68.16%

NET WORTH

£152.6M

6.79%

TOTAL LIABILITIES

£446.9M

76.98%

NET ASSETS

£153.3M

6.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HIGHCLIFFE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SCOT GROUP SOUTHERN LIMITED	Active - Accounts Filed	View Report
CLIFTON GARAGE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SCOT GROUP SOUTHERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SCOT GROUP SOUTHERN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

68.16%

NET WORTH

£152.6M

6.79%

TOTAL LIABILITIES

£446.9M

76.98%

NET ASSETS

£153.3M

6.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAMARIN TRUST	Owned: 8.06 %	Shares: 274,626	Price per share: £1.00	Total Value: £274,626.00
PHILIPPA MICHELE MEDLOCK	Owned: 6.15 %	Shares: 209,626	Price per share: £1.00	Total Value: £209,626.00
CLIVE SPOKES 2011 SETTLEMENT	Owned: 4.20 %	Shares: 142,998	Price per share: £1.00	Total Value: £142,998.00
ROGER OWEN HANCOCK	Owned: 0.03 %	Shares: 108,334	Price per share: £0.01	Total Value: £1,083.34
HIGHCLIFFE HOLDINGS LIMITED	Owned: 41.43 %	Shares: 1,412,125	Price per share: £1.00	Total Value: £1,412,125.00
CLIVE ERNEST SPOKES	Owned: 23.68 %	Shares: 807,047	Price per share: £1.00	Total Value: £807,047.00
SALLY ELIZABETH THORNE	Owned: 8.25 %	Shares: 281,125	Price per share: £1.00	Total Value: £281,125.00
OVERSEAS TRUST & PENSION LTD	Owned: 8.20 %	Shares: 279,500	Price per share: £1.00	Total Value: £279,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger Owen Hancock 25/08/1999 - Present (25 years and 4 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Martin Wilson 01/04/2018 - Present (6 years and 9 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michelle Fox 01/06/2019 - Present (5 years and 7 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Michelle Fox 01/06/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Director: 18/01/1999 - Present (25 years and 11 months) Secretary: 18/01/1999 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 443	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HIGHCLIFFE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SCOT GROUP SOUTHERN LIMITED	Active - Accounts Filed	View Report
CLIFTON GARAGE LIMITED	Non-Trading	View Report
FLIGHTFORM UK LIMITED	Non-Trading	View Report
FLIGHTFORM LIMITED	Non-Trading	View Report
CAR RENTAL LIMITED	Dormant	View Report
FLIGHTFORM (EDINBURGH) LIMITED	Non-Trading	View Report
SCOT GROUP LIMITED	Active - Accounts Filed	View Report
HIRE VEHICLES LIMITED	Non-Trading	View Report
SCOT DEVELOPMENTS LIMITED	Non-Trading	View Report
SCOT INSURANCE SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 25/04/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 18/07/2023	Event: Nigel Clive Spokes (902158580) has left the board
Date: 25/01/2023	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 01/02/2022	Event: New Confirmation Statement filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 31/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Company Secretary Michelle Fox (926320536) Appointed
Date: 10/10/2019	Event: New Board Member Michelle Fox (920974049) Appointed
Date: 27/03/2019	Event: Christopher James Hume (924483994) has left the board
Date: 29/01/2019	Event: Robert John Parsons (925131698) has left the board
Date: 29/01/2019	Event: Robert John Parsons (919318394) has left the board
Date: 23/01/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Christopher James Hume (924484158) has left the board
Date: 15/10/2018	Event: New Company Secretary Robert John Parsons (925131698) Appointed
Date: 15/10/2018	Event: New Board Member Robert John Parsons (919318394) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 09/04/2018	Event: New Board Member Martin Wilson (924484029) Appointed
Date: 05/04/2018	Event: New Board Member Christopher James Hume (924483994) Appointed
Date: 05/04/2018	Event: Peter Edwin Granados (906361441) has left the board
Date: 05/04/2018	Event: New Company Secretary Christopher James Hume (924484158) Appointed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: Change in Reg. Office
Date: 08/07/2015	Event: New Accounts filed
Date: 03/02/2015	Event: New Annual Return filed
Date: 23/06/2014	Event: New Accounts filed
Date: 25/01/2014	Event: New Annual Return filed
Date: 01/07/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SCOT GROUP SOUTHERN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£152.6M

£446.9M

£153.3M

People Overview

3

6

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£152.6M

£446.9M

£153.3M

Accounts

People Overview

3

6

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™