SCOTCO ONE FOUR FIVE LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
SCOTCO ONE FOUR FIVE LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
SCOTCO ONE FOUR FIVE LIMITED was incorporated 56 years ago on 16/04/1968 and has the registered number: 00930481. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCOTCO ONE FOUR FIVE LIMITED was incorporated 56 years ago on 16/04/1968 and has the registered number: 00930481. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SCOTCO ONE FOUR FIVE LIMITED - BLACKBURN
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERSIDE HEAD OFFICE
BLACKBURN
LANCASHIRE
BB1 2FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KOUT FOOD GROUP CHICKEN LIMITED (until 04/09/2017)
KOUT FOOD GROUP CHICKEN LIMITED (until 04/09/2017)
BANQUETS CHICKEN LIMITED (until 15/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZUBER VALI ISSA | Jun 1972 | British | Director | 2020-03-10 | CURRENT |
MR MOHSIN ISSA | Jul 1971 | British | Director | 2020-03-10 | CURRENT |
MR IMRAAN PATEL | Secretary | 2020-03-10 | CURRENT | ||
MR ANDREW EDWARD CHARLES SILVER | Oct 1950 | British | Director | RESIGNED | |
MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2020-02-27 UNTIL 2020-03-10 | RESIGNED |
MR JONATHAN BERNARD MARTIN SILVER | Feb 1949 | British | Director | RESIGNED | |
MRS FADWA ALHOMAIZI | Oct 1957 | Kuwaiti | Director | 2012-05-25 UNTIL 2017-09-01 | RESIGNED |
MR JASON CARLISLE | Oct 1977 | British | Director | 2017-09-01 UNTIL 2020-03-10 | RESIGNED |
MR JONATHAN BERNARD MARTIN SILVER | Feb 1949 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zuber Vali Issa | 2020-03-10 - 2020-03-10 | 6/1972 | Blackburn Lancashire | Significant influence or control |
Tdr Capital General Partner Iii Limited | 2020-03-10 - 2020-03-10 | Edinburgh | Significant influence or control | |
Optima Bidco (Jersey) Limited | 2020-03-10 - 2020-03-10 | Jersey | Significant influence or control | |
Mr Mohsin Issa | 2020-03-10 - 2020-03-10 | 7/1971 | Blackburn Lancashire | Significant influence or control |
Scotco Ni Limited | 2020-03-10 - 2020-03-10 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Scotco Central Limited | 2017-09-01 - 2020-03-10 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Lesley Herbert | 2017-09-01 - 2020-03-10 | 6/1963 | Blackburn | Significant influence or control |
Mrs Lesley Elizabeth Herbert | 2017-09-01 - 2020-03-10 | 6/1963 | Blackburn | Significant influence or control |
Scotco Central Limited | 2017-09-01 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Fadwa Al Homaizi | 2016-04-06 - 2017-09-01 | 10/1957 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Scotco One Four Five Limited Company accounts | 2022-10-01 | 31-12-2020 | £210,637 Cash £971,017 equity |
Scotco One Four Five Limited Company accounts | 2020-02-29 | 29-12-2019 | £252,074 Cash £904,073 equity |
Scotco One Four Five Limited Company accounts | 2019-09-24 | 23-12-2018 | £331,004 Cash £421,332 equity |