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 - BLACKBURN

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANQUETS OF OXFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BANQUET'S SPECIALITY EQUIPMENT LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
ROCKWATER SOUTH COAST LIMITED HOVE ENGLAND Active DORMANT 56101 - Licensed restaurants
BANQUETS CATERING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
AMERICAN HOT DOG COMPANY (NORTHAMPTON) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
BANQUETS SERVICES LIMITED LONDON UNITED KINGDOM Active -... DORMANT 56101 - Licensed restaurants
BKUK BRISTOL LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
HAUTE CUISINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
OXFORD SYNAGOGUE & JEWISH CENTRE LIMITED(THE) OXFORD Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GROVESPORT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BANQUETS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KOUT FOOD GROUP NEW CHICKEN LIMITED TOWN QUAY Dissolved... FULL 74990 - Non-trading company
BANQUETS NEW OXFORD LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
THE DIGITAL SOUP COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BANQUETS NEW HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SEEDHURST LIMITED BRISTOL Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOW STREET MALL LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHDALE PROPERTIES MANAGEMENT LIMITED BELFAST Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRAMBLEWAY LIMITED LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects

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

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