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Company Information for

SCS GROUP LIMITED

C/O, A SHARE & SONS LIMITED, 45-49 VILLIERS STREET, SUNDERLAND, SR1 1HA,
Company Registration Number
03263435
Private Limited Company
Active

Company Overview

About Scs Group Ltd
SCS GROUP LIMITED was founded on 1996-10-15 and has its registered office in Sunderland. The organisation's status is listed as "Active". Scs Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SCS GROUP LIMITED
 
Legal Registered Office
C/O
A SHARE & SONS LIMITED
45-49 VILLIERS STREET
SUNDERLAND
SR1 1HA
Other companies in LS1
 
Filing Information
Company Number 03263435
Company ID Number 03263435
Date formed 1996-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/07/2023
Account next due 30/09/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 06:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCS GROUP LIMITED
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Companies with same name SCS GROUP LIMITED
The following companies were found which have the same name as SCS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCS GROUP LLC 3902 REDBUD GREENVILLE Texas 75401 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-08-08
SCS GROUP L.L.C. 12600 ROCKSIDE ROAD #270 - CLEVELAND OH 44125 Active Company formed on the 2002-02-22
SCS GROUP CORPORATE ADVISORS PTY LTD Active Company formed on the 2006-10-12
SCS Group Limited Unknown Company formed on the 2013-11-19
Scs Group Ny, L.L.C. Delaware Unknown
SCS GROUP SERVICES INC. 231 W. 29TH STREET SUITE 607 NEW YORK NY 10001 Active Company formed on the 2017-12-08
SCS GROUP HOLDINGS LIMITED Newmarket House Aberford Road Wakefield WEST YORKSHIRE WF3 4AL Active Company formed on the 2018-09-04
SCS GROUP LLC Georgia Unknown
SCS GROUP LC Georgia Unknown
SCS GROUP INC California Unknown
SCS GROUP INCORPORATED California Unknown
SCS GROUP A CALIFORNIA LIMITED PARNTERSHIP California Unknown
SCS GROUP L C North Carolina Unknown
SCS GROUP APT H304 2100 LAKE WASHINGTON BLVD N RENTON WA 980561461 Active Company formed on the 0000-00-00
SCS GROUP L C Georgia Unknown
SCS GROUP L C MICHIGAN Georgia Unknown
SCS GROUP LC Tennessee Unknown
SCS GROUP L C Louisiana Unknown
SCS GROUP L C Oklahoma Unknown
SCS GROUP LLC RHode Island Unknown

Company Officers of SCS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES RUSSELL MUIR
 Company Secretary 2016-05-06
GEORGE MILLS BRAMSTON ADAMS
 Director 2015-07-09
PAUL DAVID DACCUS
 Director 2015-01-09
DAVID KNIGHT
 Director 2014-10-28
RONALD THOMAS MCMILLAN
 Director 2015-01-09
CHRISTOPHER JAMES RUSSELL MUIR
 Director 2016-04-04
ALAN FRANK SMITH
 Director 2015-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD TURNBULL
 Company Secretary 2014-10-28 2016-05-06
RONALD TURNBULL
 Director 2010-10-01 2016-05-06
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 1996-10-15 2014-10-28
PINSENT MASONS DIRECTOR LIMITED
 Director 1996-10-15 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID DACCUS ZARA UK HOLDCO LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
PAUL DAVID DACCUS SEAGULL MIDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
PAUL DAVID DACCUS SEAGULL BIDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active - Proposal to Strike off
PAUL DAVID DACCUS SEAGULL TOPCO LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
PAUL DAVID DACCUS DREAMS HOLDCO LIMITED Director 2015-03-02 CURRENT 2013-03-04 Active
PAUL DAVID DACCUS DREAMS TOPCO LIMITED Director 2015-03-02 CURRENT 2013-03-04 Active
PAUL DAVID DACCUS SAG ADVISORY 1 LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active - Proposal to Strike off
PAUL DAVID DACCUS DYCE BIDCO GBP LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2014-09-09
PAUL DAVID DACCUS DYCE TOPCO GBP LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2014-09-09
DAVID KNIGHT PARLOUR PRODUCT HOLDING LIMITED Director 2014-12-05 CURRENT 2008-04-01 Active
DAVID KNIGHT PARLOUR PRODUCT TOPCO LIMITED Director 2014-12-05 CURRENT 2008-04-01 Active
DAVID KNIGHT A. SHARE & SONS LIMITED Director 1997-03-01 CURRENT 1937-02-01 Active
CHRISTOPHER JAMES RUSSELL MUIR PARLOUR PRODUCT HOLDING LIMITED Director 2016-05-06 CURRENT 2008-04-01 Active
CHRISTOPHER JAMES RUSSELL MUIR PARLOUR PRODUCT TOPCO LIMITED Director 2016-05-06 CURRENT 2008-04-01 Active
CHRISTOPHER JAMES RUSSELL MUIR SCS FURNISHINGS LIMITED Director 2016-05-06 CURRENT 1996-10-15 Active
CHRISTOPHER JAMES RUSSELL MUIR A. SHARE & SONS LIMITED Director 2016-04-04 CURRENT 1937-02-01 Active
CHRISTOPHER JAMES RUSSELL MUIR NORTHGATE (TM) LIMITED Director 2013-04-22 CURRENT 2006-07-13 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER FLEETWOOD
2024-05-28APPOINTMENT TERMINATED, DIRECTOR STEVE TREVOR CARSON
2024-04-30CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-04-30Withdrawal of a person with significant control statement on 2024-04-30
2024-04-30Notification of Cerezzola Ltd as a person with significant control on 2024-02-01
2024-04-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RUSSELL MUIR
2024-03-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</ul>
2024-03-21AUDITOR'S RESIGNATION
2024-02-07Termination of appointment of Richard James Butts on 2024-02-05
2024-02-06Scheme of arrangement
2024-02-05Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-02-05Re-registration of memorandum and articles of association
2024-02-05Certificate of re-registration from Public Limited Company to Private
2024-02-05Re-registration from a public company to a private limited company
2024-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/23
2024-02-01DIRECTOR APPOINTED CARLOTTA RICCI
2024-02-01DIRECTOR APPOINTED RENZO RICCI
2024-02-01DIRECTOR APPOINTED MARIA GIULIA MARINONI
2024-01-30APPOINTMENT TERMINATED, DIRECTOR CAROL MARGARET KAVANAGH
2024-01-30APPOINTMENT TERMINATED, DIRECTOR JOHN CARL WALDEN
2024-01-30APPOINTMENT TERMINATED, DIRECTOR ANGELA LESLEY LUGER
2024-01-30APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KEMP
2024-01-30APPOINTMENT TERMINATED, DIRECTOR RONALD THOMAS MCMILLAN
2024-01-30APPOINTMENT TERMINATED, DIRECTOR ALAN FRANK SMITH
2024-01-30APPOINTMENT TERMINATED, DIRECTOR SWARUPA GAURANG PATHAKJI
2024-01-30DIRECTOR APPOINTED LUIGI GUBITOSI
2023-09-22DIRECTOR APPOINTED MR MARK CHRISTOPHER FLEETWOOD
2023-05-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/22
2023-05-02DIRECTOR APPOINTED MRS SWARUPA GAURANG PATHAKJI
2023-03-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 17,015.026 on 2023-02-16</ul>
2023-03-13DIRECTOR APPOINTED MR JOHN CARL WALDEN
2023-03-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,941.764 on 2023-02-14</ul>
2023-03-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,646.516 on 2023-02-06</ul>
2023-03-02Cancellation of shares. Statement of capital on 2023-02-28 GBP 33,954.674
2023-03-01Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,525.404 on 2023-02-01</ul>
2023-02-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,382.004 on 2023-01-25</ul>
2023-02-22Cancellation of shares. Statement of capital on 2023-02-20 GBP 34,027.936
2023-02-15Cancellation of shares. Statement of capital on 2023-02-14 GBP 34,323.184
2023-02-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,212.492 on 2023-01-10</ul>
2023-02-13DIRECTOR APPOINTED MR ANDREW CHARLES KEMP
2023-02-08Cancellation of shares. Statement of capital on 2023-02-06 GBP 34,444.296
2023-02-08Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,157.492 on 2023-01-17</ul>
2023-02-03Cancellation of shares. Statement of capital on 2023-02-01 GBP 34,587.696
2023-02-03SH06Cancellation of shares. Statement of capital on 2023-02-01 GBP 34,587.696
2023-02-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,017.592 on 2022-12-22</ul>
2023-02-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 16,062.592 on 2023-01-03</ul>
2023-02-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 16,062.592 on 2023-01-03
2023-01-27Cancellation of shares. Statement of capital on 2023-01-25 GBP 34,757,208
2023-01-27SH06Cancellation of shares. Statement of capital on 2023-01-25 GBP 34,757,208
2023-01-26Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,904.968 on 2022-12-20</ul>
2023-01-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,904.968 on 2022-12-20
2023-01-24Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,760.786 on 2022-12-09</ul>
2023-01-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,760.786 on 2022-12-09
2023-01-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,531.162 on 2022-12-06</ul>
2023-01-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,606.162 on 2022-12-02</ul>
2023-01-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,606.162 on 2022-12-02
2023-01-18Cancellation of shares. Statement of capital on 2023-01-17 GBP 34,852.108
2023-01-18SH06Cancellation of shares. Statement of capital on 2023-01-17 GBP 34,852.108
2023-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-01-13Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,418.538 on 2022-11-17</ul>
2023-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-01-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,418.538 on 2022-11-17
2023-01-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/22
2023-01-10Cancellation of shares. Statement of capital on 2023-01-09 GBP 34,907.108
2023-01-10SH06Cancellation of shares. Statement of capital on 2023-01-09 GBP 34,907.108
2023-01-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,324.873 on 2022-11-18</ul>
2023-01-09Cancellation of shares. Statement of capital on 2022-12-30 GBP 34,952.108
2023-01-09Cancellation of shares. Statement of capital on 2022-12-23 GBP 35,064.732
2023-01-09SH06Cancellation of shares. Statement of capital on 2022-12-30 GBP 34,952.108
2023-01-09SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,324.873 on 2022-11-18
2022-12-21Cancellation of shares. Statement of capital on 2022-12-12 GBP 35,363.538
2022-12-21Cancellation of shares. Statement of capital on 2022-12-19 GBP 35,208.914
2022-12-21SH06Cancellation of shares. Statement of capital on 2022-12-12 GBP 35,363.538
2022-12-20Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,306.14 on 2022-11-19</ul>
2022-12-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,306.14 on 2022-11-19
2022-12-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,193.742 on 2022-11-01</ul>
2022-12-14Purchase of own shares. Shares purchased into treasury <ul><li>GBP 15,212.475 on 2022-11-02</ul>
2022-12-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,212.475 on 2022-11-02
2022-12-13Cancellation of shares. Statement of capital on 2022-12-08 GBP 35,476.162
2022-12-13SH06Cancellation of shares. Statement of capital on 2022-12-08 GBP 35,476.162
2022-12-02SH03Purchase of own shares. Shares purchased into treasury
  • GBP 15,062.611 on 2022-10-19
2022-12-01SH03Purchase of own shares. Shares purchased into treasury
  • GBP 14,987.679 on 2022-10-11
2022-11-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-11-14Cancellation of shares. Statement of capital on 2022-11-11 GBP 35,663.560
2022-11-14Cancellation of shares. Statement of capital on 2022-11-11 GBP 35,663.560
2022-11-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,856.548 on 2022-09-30</ul>
2022-11-09Cancellation of shares. Statement of capital on 2022-11-07 GBP 35,757.225
2022-10-11Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,500.621 on 2022-08-22</ul>
2022-10-11Cancellation of shares. Statement of capital on 2022-10-06 GBP 36,075.686
2022-10-05DIRECTOR APPOINTED MRS CAROL MARGARET KAVANAGH
2022-10-03Cancellation of shares. Statement of capital on 2022-09-29 GBP 36,188.084
2022-09-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,444.422 on 2022-08-12</ul>
2022-09-29Cancellation of shares. Statement of capital on 2022-09-01 GBP 36,394.147
2022-09-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,257.092 on 2022-08-04</ul>
2022-09-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,332.024 on 2022-07-29</ul>
2022-09-27Cancellation of shares. Statement of capital on 2022-09-22 GBP 36,225,550
2022-09-27Cancellation of shares. Statement of capital on 2022-09-16 GBP 36,263.016
2022-09-27Cancellation of shares. Statement of capital on 2022-09-09 GBP 36,319.215
2022-09-13Cancellation of shares. Statement of capital on 2022-09-09 GBP 36,394.147
2022-09-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,199.253 on 2022-07-22</ul>
2022-08-30Purchase of own shares. Shares purchased into treasury <ul><li>GBP 14,133.115 on 2022-07-15</ul>
2022-08-25Cancellation of shares. Statement of capital on 2022-08-24 GBP 36,469.079
2022-06-21Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,396.599 on 2022-04-28</ul>
2022-05-23Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,284.201 on 2022-04-20</ul>
2022-05-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 13,088.187 on 2022-04-01</ul>
2022-04-27Cancellation of shares. Statement of capital on 2022-04-25 GBP 37,685.51
2022-01-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-12-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MILES BRAMSTON ADAMS
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT
2021-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/20
2021-01-07AP01DIRECTOR APPOINTED MR STEPHEN CARSON
2020-12-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-07-03AP03Appointment of Mr Richard James Butts as company secretary on 2020-07-03
2020-07-03TM02Termination of appointment of Christopher James Russell Muir on 2020-07-03
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID DACCUS
2020-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/19
2019-12-15SH03Purchase of own shares
2019-12-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-11-20SH06Cancellation of shares. Statement of capital on 2019-11-08 GBP 38,012.66
2019-11-11PSC08Notification of a person with significant control statement
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-05-29AP01DIRECTOR APPOINTED MRS ANGELA LESLEY LUGER
2019-01-31RP04CS01Second filing of Confirmation Statement dated 15/10/2017
2019-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/18
2018-11-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-06CH01Director's details changed for Mr George Mills Bramston Adams on 2018-07-05
2018-06-26CH01Director's details changed for Mr Alan Frank Smith on 2018-06-13
2018-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/17
2017-11-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/16
2016-12-08RES13DIVIDEND 23/11/2016
2016-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 40009.109
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-18AAINTERIM ACCOUNTS MADE UP TO 24/01/15
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MILLS BRAMSTON ADAMS / 05/08/2016
2016-05-06AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES RUSSELL MUIR
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD TURNBULL
2016-05-06TM02APPOINTMENT TERMINATED, SECRETARY RONALD TURNBULL
2016-04-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RUSSELL MUIR
2015-12-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 40009.11
2015-12-01SH0103/11/15 STATEMENT OF CAPITAL GBP 40009.110
2015-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-01SH0103/11/15 STATEMENT OF CAPITAL GBP 40009.110
2015-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/07/15
2015-11-10AR0115/10/15 NO MEMBER LIST
2015-08-28AP01DIRECTOR APPOINTED MR GEORGE MILLS BRAMSTON ADAMS
2015-03-13ANNOTATIONClarification
2015-03-13RP04SECOND FILING FOR FORM SH01
2015-03-13RP04SECOND FILING FOR FORM SH01
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 37277.437
2015-02-26SH0122/01/15 STATEMENT OF CAPITAL GBP 37277.437
2015-02-25SH02CONSOLIDATION SUB-DIVISION 21/01/15
2015-02-19SH03RETURN OF PURCHASE OF OWN SHARES 22/01/15 TREASURY CAPITAL GBP 12957.056
2015-02-10AD02SAIL ADDRESS CREATED
2015-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-02-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-10RES01ADOPT ARTICLES 21/01/2015
2015-02-09SH0121/01/15 STATEMENT OF CAPITAL GBP 50001.00000
2015-02-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-29AP01DIRECTOR APPOINTED ALAN FRANK SMITH
2015-01-28AP01DIRECTOR APPOINTED RONALD THOMAS MCMILLAN
2015-01-23AP01DIRECTOR APPOINTED MR PAUL DAVID DACCUS
2015-01-22CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-01-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-01-22RES02REREG PRI TO PLC; RES02 PASS DATE:22/01/2015
2015-01-22AUDSAUDITORS' STATEMENT
2015-01-22AUDRAUDITORS' REPORT
2015-01-22BSBALANCE SHEET
2015-01-22RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-01-22SH20STATEMENT BY DIRECTORS
2015-01-22SH1922/01/15 STATEMENT OF CAPITAL GBP 50001
2015-01-22CAP-SSSOLVENCY STATEMENT DATED 21/01/15
2015-01-22RES13CANCEL SHARE PREM A/C 21/01/2015
2015-01-21MEM/ARTSARTICLES OF ASSOCIATION
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-11-27SH02SUB-DIVISION 14/11/14
2014-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-27RES01ADOPT ARTICLES 14/11/2014
2014-11-27SH0114/11/14 STATEMENT OF CAPITAL GBP 50000.00
2014-11-26AR0115/10/14 FULL LIST
2014-11-05AP03SECRETARY APPOINTED RONALD TURNBULL
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1 PARK ROW LEEDS LS1 5AB
2014-11-05AA01PREVSHO FROM 31/10/2014 TO 31/07/2014
2014-11-05AP01DIRECTOR APPOINTED MR DAVID KNIGHT
2014-11-05REGISTERED OFFICE CHANGED ON 05/11/14 FROM , 1 Park Row, Leeds, LS1 5AB
2014-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0115/10/13 FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-23AR0115/10/12 FULL LIST
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01AR0115/10/11 FULL LIST
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-15AR0115/10/10 FULL LIST
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2010-10-05AP01DIRECTOR APPOINTED RONALD TURNBULL
2009-12-10AR0115/10/09 FULL LIST
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-17363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-17363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-26363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-12-14288cDIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2003-11-10363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-05-17288cSECRETARY'S PARTICULARS CHANGED
2002-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-07363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-12-03363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-08-20288cSECRETARY'S PARTICULARS CHANGED
2000-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/00
2000-11-06363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
1999-11-09363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-04363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-07-01ELRESS386 DISP APP AUDS 26/06/98
1998-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-07-01ELRESS366A DISP HOLDING AGM 26/06/98
1998-07-01ELRESS252 DISP LAYING ACC 26/06/98
1998-07-01WRES03EXEMPTION FROM APPOINTING AUDITORS 26/06/98
1997-10-21363sRETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
1996-11-13CERTNMCOMPANY NAME CHANGED PINCO 852 LIMITED CERTIFICATE ISSUED ON 14/11/96
1996-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to SCS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SCS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCS GROUP LIMITED
Trademarks
We have not found any records of SCS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as SCS GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SCS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SR1 1HA