SCOT GROUP SOUTHERN LIMITED - EXETER


Company Profile Company Filings

Overview

SCOT GROUP SOUTHERN LIMITED is a Private Limited Company from EXETER and has the status: Active.
SCOT GROUP SOUTHERN LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696813. The accounts status is GROUP and accounts are next due on 31/12/2024.

SCOT GROUP SOUTHERN LIMITED - EXETER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SCOT HOUSE MATFORD PARK ROAD
EXETER
EX2 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELLE FOX Secretary 2019-06-01 CURRENT
MR MARTIN WILSON Jul 1970 British Director 2018-04-01 CURRENT
MR ROGER OWEN HANCOCK Jul 1965 British Director 1999-08-25 CURRENT
MS MICHELLE FOX Oct 1966 British Director 2019-06-01 CURRENT
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Director 1999-01-18 UNTIL 1999-08-25 RESIGNED
FOOT ANSTEY SARGENT SECRETARIAL LIMITED Corporate Secretary 1999-01-18 UNTIL 1999-08-25 RESIGNED
MR NIGEL CLIVE SPOKES Nov 1960 British Director 1999-08-25 UNTIL 2023-07-13 RESIGNED
MR CHRISTOPHER JAMES HUME Oct 1973 British Director 2018-04-01 UNTIL 2019-03-25 RESIGNED
MR ROBERT JOHN PARSONS Dec 1965 British Director 2018-10-01 UNTIL 2019-01-25 RESIGNED
MR GRAHAM BULL Oct 1939 British Director 1999-08-25 UNTIL 2011-09-20 RESIGNED
MR PETER EDWIN GRANADOS Feb 1963 British Director 1999-09-01 UNTIL 2018-04-01 RESIGNED
MR ROBERT JOHN PARSONS Secretary 2018-10-01 UNTIL 2019-01-25 RESIGNED
MR CHRISTOPHER JAMES HUME Secretary 2018-04-01 UNTIL 2018-10-01 RESIGNED
MR PETER EDWIN GRANADOS Feb 1963 British Secretary 1999-08-25 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highcliffe Holdings Limited 2016-05-01 Exeter   Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOT GROUP LIMITED EXETER Active FULL 77110 - Renting and leasing of cars and light motor vehicles
ALLAN WHITE MOTORS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FLIGHTFORM LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
W B PUBLISHING LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCOT INSURANCE SERVICES LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
CAR RENTAL LIMITED EXETER Active DORMANT 99999 - Dormant Company
HIRE VEHICLES LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
FLIGHTFORM UK LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
FROBISHERS JUICES LIMITED EXETER ENGLAND Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
CLIFTON GARAGE LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
COBELL LTD LONDON Dissolved... FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
VEHICLE RENTAL SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FLIGHTFORM (EDINBURGH) LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
COBELL INTERNATIONAL LIMITED EXETER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
FIVE VALLEYS CORDIALS LIMITED EXETER ENGLAND Dissolved... TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
FROBISHERS JUICES (HOLDINGS) LIMITED EXETER ENGLAND Active SMALL 70100 - Activities of head offices
LINSTREAM LTD ROSS-ON-WYE ENGLAND Active TOTAL EXEMPTION FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
FRUT DRINKS LIMITED EXETER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
LAST RESORT HOLDINGS LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOT GROUP LIMITED EXETER Active FULL 77110 - Renting and leasing of cars and light motor vehicles
ALLAN WHITE MOTORS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
SCOT DEVELOPMENTS LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
CAR RENTAL LIMITED EXETER Active DORMANT 99999 - Dormant Company
CLIFTON GARAGE LIMITED EXETER ENGLAND Active DORMANT 99999 - Dormant Company
AUTONATIVE LTD EXETER ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
HIGHCLIFFE HOLDINGS LIMITED EXETER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HIGHCLIFFE CAPITAL LTD EXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AL CASETA LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.