SCOTCO MIDLANDS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTCO MIDLANDS LIMITED
COMPANY NUMBER
06436061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
23/11/2007
(17 years and 1 months old)
WEBSITE
http://queensway.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/07/2017
26/07/2017
QI SECURITIES LTD.
View all previous names
LANCASHIRE
BB1 2FA
Telephone: 02072444100
TPS: No
Waterside Head Office
Haslingden Road, Guide
Blackburn
Lancashire BB1 2FA
BB1 2FA
Telephone: 72444100
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 |
|---|---|---|
| SCOTCO CENTRAL LIMITED | Active - Accounts Filed | View Report |
| SCOTCO MIDLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Zuber Vali Issa (925739371) has left the board |
| 07/11/2024 | Imraan Patel (926806209) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCOTCO MIDLANDS 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 SCOTCO MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTCO MIDLANDS 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 |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 73 Past: 3 |
View Report |
|
23/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
23/11/2007 - Present (17 years and 1 months) Born in Dec 1959 |
Resigned | Director |
Current: 28 Past: 81 |
View Report |
|
23/11/2007 - Present (17 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
|
24/04/2009 - Present (15 years and 8 months) Born in Jan 1933 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Zuber Vali Issa (925739371) has left the board |
| 07/11/2024 | Imraan Patel (926806209) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 07/04/2020 | New Board Member Mohsin Issa (923759499) Appointed |
| 07/04/2020 | Mohsin Issa (926806196) has left the board |
| 26/03/2020 | Zuber Vali Issa (926806179) has left the board |
| 26/03/2020 | New Board Member Zuber Vali Issa (925739371) Appointed |
| 16/03/2020 | Michael Arthur Herbert (923594283) has left the board |
| 16/03/2020 | Lesley Elizabeth Herbert (910142540) has left the board |
| 16/03/2020 | Michael Arthur Herbert (909288681) has left the board |
| 16/03/2020 | New Company Secretary Imraan Patel (926806209) Appointed |
| 16/03/2020 | New Board Member Mohsin Issa (926806196) Appointed |
| 16/03/2020 | New Board Member Zuber Vali Issa (926806179) Appointed |
| 16/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 11/09/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | Barkat Ladhani (911051138) has left the board |
| 27/07/2017 | Naushad Nurdin Jivraj (901341687) has left the board |
| 27/07/2017 | Nurdin Gulamhusein Rhemtulla Jivraj (900597092) has left the board |
| 27/07/2017 | New Company Secretary Michael Arthur Herbert (923594283) Appointed |
| 27/07/2017 | New Board Member Lesley Elizabeth Herbert (910142540) Appointed |
| 27/07/2017 | New Board Member Michael Arthur Herbert (909288681) Appointed |
| 27/07/2017 | Change in Reg. Office |
| 14/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 23/10/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
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