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SCOT GROUP SOUTHERN LIMITED - Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, United Kingdom
Company Information
- Company registration number
- 03696813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scot House Matford Park Road
- Marsh Barton Trading Estate
- Exeter
- EX2 8AW Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW UK
Management
- Managing Directors
- HANCOCK, Roger Owen
- WILSON, Martin
- FOX, Michelle
- Company secretaries
- FOX, Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-18
- Age Of Company 1999-01-18 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Scot Group Holdings Ltd
- Highcliffe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARNCREST NO. 69 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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SCOT GROUP SOUTHERN LIMITED Company Description
- SCOT GROUP SOUTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 03696813. Its current trading status is "live". It was registered 1999-01-18. It was previously called BARNCREST NO. 69 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Scot House Matford Park Road .
Get SCOT GROUP SOUTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scot Group Southern Limited - Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, EX2 8AW, United Kingdom
- 1999-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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confirmation-statement-with-updates (2024-04-19) - CS01
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mortgage-satisfy-charge-full (2024-05-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-22) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-14) - AA
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-27) - CS01
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accounts-with-accounts-type-group (2022-07-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-group (2021-07-15) - AA
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capital-allotment-shares (2021-08-04) - SH01
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memorandum-articles (2021-08-04) - MA
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resolution (2021-08-04) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-28) - AA
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appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-25) - TM02
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change-to-a-person-with-significant-control (2019-01-18) - PSC05
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confirmation-statement-with-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-11) - TM02
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accounts-with-accounts-type-group (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-group (2017-07-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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accounts-with-accounts-type-group (2016-07-19) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-12-05) - SH02
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resolution (2016-12-08) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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memorandum-articles (2015-10-02) - MA
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capital-cancellation-shares (2015-10-29) - SH06
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capital-return-purchase-own-shares (2015-10-02) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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resolution (2015-10-02) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-group (2013-06-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-group (2012-07-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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termination-director-company-with-name (2011-09-20) - TM01
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accounts-with-accounts-type-group (2011-06-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-group (2010-07-01) - AA
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accounts-with-accounts-type-group (2010-01-26) - AA
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legacy (2010-01-07) - MG01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-01-21) - 363a
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auditors-resignation-company (2009-11-19) - AUD
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accounts-with-accounts-type-group (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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legacy (2008-01-21) - 288c
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legacy (2008-01-18) - 288c
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accounts-with-accounts-type-group (2008-01-08) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-31) - AA
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legacy (2007-02-01) - 363a
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legacy (2007-04-26) - 395
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legacy (2007-04-27) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-04-05) - AA
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legacy (2006-02-13) - 363a
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legacy (2006-08-14) - 225
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
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accounts-with-accounts-type-group (2005-12-01) - AA
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-group (2004-04-05) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 363s
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accounts-with-accounts-type-group (2003-04-04) - AA
keyboard_arrow_right 2002
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-group (2002-03-29) - AA
keyboard_arrow_right 2001
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legacy (2001-04-03) - 225
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legacy (2001-01-25) - 363s
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accounts-with-accounts-type-full-group (2001-04-04) - AA
keyboard_arrow_right 2000
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legacy (2000-03-08) - 88(2)R
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legacy (2000-02-02) - 363s
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legacy (2000-10-24) - 225
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statement-of-affairs (2000-03-08) - SA
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accounts-with-made-up-date (2000-10-24) - AA
keyboard_arrow_right 1999
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legacy (1999-09-10) - 288a
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resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-12-01) - 288a
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legacy (1999-12-16) - 88(2)R
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certificate-change-of-name-company (1999-09-17) - CERTNM
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incorporation-company (1999-01-18) - NEWINC
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legacy (1999-09-10) - 122
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legacy (1999-09-10) - 225
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legacy (1999-09-10) - 287
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 123
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legacy (1999-09-28) - 288a