SCOTTS' OF GREENOCK LIMITED - LONDON


Company Profile Company Filings

Overview

SCOTTS' OF GREENOCK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SCOTTS' OF GREENOCK LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979181. The accounts status is DORMANT.

SCOTTS' OF GREENOCK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
POLLBID LIMITED (until 28/01/2003)

Confirmation Statements

Last Statement Next Statement Due
25/04/2022 09/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MORRIS Sep 1967 English Director 2018-10-03 CURRENT
MR NEIL DRURY Jan 1967 British Director 2022-08-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-25 UNTIL 2000-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-25 UNTIL 2000-05-25 RESIGNED
DEREK FERGUSON STIRLING Jan 1944 British Director 2002-03-15 UNTIL 2004-12-31 RESIGNED
BRYAN KEITH SILVER May 1962 British Director 2005-01-01 UNTIL 2022-08-02 RESIGNED
RAYMOND ROGER PEARCE Nov 1942 British Director 2000-12-15 UNTIL 2004-12-31 RESIGNED
MR DAVID CHARLES MORRIS Sep 1967 English Director 2015-10-01 UNTIL 2016-08-23 RESIGNED
PETER ANDRE JOHANSENS Aug 1942 British Director 2000-05-25 UNTIL 2002-03-15 RESIGNED
MICHAEL STUART FERGUSON Dec 1940 British Director 2000-05-25 UNTIL 2000-12-15 RESIGNED
JOANNA LOUISE FARMERY Sep 1955 British Director 2005-01-01 UNTIL 2015-10-01 RESIGNED
MRS ANN RUTTER May 1970 British Director 2016-08-23 UNTIL 2018-07-13 RESIGNED
GEOFFREY CHRISTOPHER POPE British Secretary 2000-05-25 UNTIL 2004-04-30 RESIGNED
JAMES ROBERT ADAMS Jan 1949 British Secretary 2004-05-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taikoo Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Swire & Sons Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AIRBORNE TAXI SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
CMW (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
E. W. BLANCH HOLDINGS LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
SHELDON HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TASMAN ORIENT LINE (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEW ENGLAND PAINT COMPANY LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
FINLAY GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PIRROCK PROPERTIES LIMITED MATFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SWIRE ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JOHN SWIRE & SONS OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MONUMENT CONTAINERS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SHELDON EURO INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SHELDON EURO INVESTMENTS 2 LIMITED PADDINGTON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SHELDON POLAND INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
JOHN SWIRE & SONS (BERMUDA) LTD PO BOX HM 117 BERMUDA Dissolved... FULL None Supplied
REDDHILL LIMITED PO BOX HM 117 BERMUDA Dissolved... FULL None Supplied
CARTSBURN INVESTMENTS LIMITED Dissolved... FULL 7487 - Other business activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX GLOBAL RESOURCES LIMITED LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
FINLAY COFFEE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
JOHN SWIRE & SONS (58BG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TAILWIND ENERGY BORA LTD LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
MAGARI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
JS&S (PNG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAILWIND ENERGY INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FREEPOINT ECO-SYSTEMS INTERNATIONAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROADGAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARINGA PARTNERS INTERNATIONAL LLP LONDON ENGLAND Active SMALL None Supplied