Active
Company Information for ITI SCOMAGG LIMITED
COLTNESS HOUSE LARK WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3RB,
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Company Registration Number
SC050341
Private Limited Company
Active |
Company Name | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
ITI SCOMAGG LIMITED | ||||||||||
Legal Registered Office | ||||||||||
COLTNESS HOUSE LARK WAY STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3RB Other companies in ML4 | ||||||||||
Previous Names | ||||||||||
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Company Number | SC050341 | |
---|---|---|
Company ID Number | SC050341 | |
Date formed | 1972-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 18:59:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CANE |
||
MICHAEL GEOFFREY CANE |
||
ALAN STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STUART ALLISON |
Director | ||
KEVAN THOMAS JONES |
Director | ||
JOHN CHRISTOPHER CALDWELL |
Company Secretary | ||
JOHN CHRISTOPHER CALDWELL |
Director | ||
JACQUELINE JEAN MCKANE |
Company Secretary | ||
DAVID DANIEL HENERY |
Director | ||
DAVID JOHN BROUGHTON |
Director | ||
PETER SANDERS |
Director | ||
DAVID JOHN BROUGHTON |
Company Secretary | ||
MATTHEW BROWNLIE |
Director | ||
BRIAN HIGTON |
Director | ||
WILLIAM JACK |
Director | ||
JAMES PETERS |
Director | ||
ROBERT VICTOR ALEXANDER WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKWOOD DESIGN & PRINT LIMITED | Director | 1997-12-04 | CURRENT | 1997-12-04 | Dissolved 2016-04-19 | |
SERVELEC TOPCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC MIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC GROUP HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC BIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
OVARRO HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SERVELEC ABACUS LIMITED | Director | 2016-05-04 | CURRENT | 2013-04-16 | Active | |
SERVELEC ABACUS HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
IMMIX HEALTH UK LIMITED | Director | 2015-05-05 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
SERVELEC AURA LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active | |
CORELOGIC GLOBAL LIMITED | Director | 2015-02-11 | CURRENT | 2010-05-25 | Active | |
SERVELEC SOCIAL CARE LIMITED | Director | 2014-12-12 | CURRENT | 1999-07-21 | Active | |
OVARRO LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
SERVELEC HEALTHCARE LIMITED | Director | 2013-03-28 | CURRENT | 1977-07-27 | Active | |
SERVELEC LIMITED | Director | 2013-03-28 | CURRENT | 1995-09-05 | Active | |
ITI OPERATIONS LIMITED | Director | 2013-03-28 | CURRENT | 2002-12-04 | Active | |
OVARRO TS LTD | Director | 2013-03-28 | CURRENT | 2009-04-16 | Active | |
SEPROL LIMITED | Director | 2013-03-28 | CURRENT | 1982-02-01 | Active - Proposal to Strike off | |
MGC ACCOUNTING SOLUTIONS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2014-11-18 | |
SERVELEC TOPCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC MIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC GROUP HOLDINGS LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
SERVELEC BIDCO LIMITED | Director | 2018-05-22 | CURRENT | 2017-11-20 | Active | |
OVARRO HOLDINGS LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
CORELOGIC GLOBAL LIMITED | Director | 2016-07-01 | CURRENT | 2010-05-25 | Active | |
SERVELEC ABACUS LIMITED | Director | 2016-05-04 | CURRENT | 2013-04-16 | Active | |
SERVELEC ABACUS HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
SERVELEC EDUCATION LIMITED | Director | 2016-04-01 | CURRENT | 2016-02-12 | Active | |
IMMIX HEALTH UK LIMITED | Director | 2015-05-05 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
AURA HEALTHCARE CONSULTING LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active - Proposal to Strike off | |
SERVELEC AURA LIMITED | Director | 2015-05-05 | CURRENT | 2012-05-21 | Active | |
SERVELEC SOCIAL CARE LIMITED | Director | 2015-01-20 | CURRENT | 1999-07-21 | Active | |
OVARRO LTD | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
OVARRO DA HOLDINGS LTD | Director | 2013-02-05 | CURRENT | 1997-07-03 | Active | |
OVARRO DA LTD | Director | 2013-02-05 | CURRENT | 1983-12-02 | Active | |
THE MANOR (ALWOODLEY) LIMITED | Director | 2011-02-07 | CURRENT | 1999-05-25 | Dissolved 2017-03-21 | |
ITI OPERATIONS LIMITED | Director | 2010-03-23 | CURRENT | 2002-12-04 | Active | |
OVARRO TS LTD | Director | 2009-06-12 | CURRENT | 2009-04-16 | Active | |
SERVELEC HEALTHCARE LIMITED | Director | 1995-10-06 | CURRENT | 1977-07-27 | Active | |
SEPROL LIMITED | Director | 1995-10-06 | CURRENT | 1982-02-01 | Active - Proposal to Strike off | |
SERVELEC LIMITED | Director | 1995-09-29 | CURRENT | 1995-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Craig Harrad on 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK EDWARD HARDY | ||
DIRECTOR APPOINTED MR MARCUS RICHARD ROYLE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN MILLS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Craig Harrad as company secretary on 2021-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
PSC05 | Change of details for Servelec Controls Ltd as a person with significant control on 2020-08-07 | |
RES15 | CHANGE OF COMPANY NAME 07/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY CANE | |
TM02 | Termination of appointment of Michael Cane on 2018-12-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0503410010 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0503410007 | |
PSC02 | Notification of Servelec Controls Ltd as a person with significant control on 2018-05-23 | |
PSC07 | CESSATION OF SERVELEC GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 67520 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 67520 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0503410009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0503410008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0503410007 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/02/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 29/02/2016 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 67520 | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 67520 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 67520 | |
AR01 | 31/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM SCOMAGG HOUSE CROSSHILL STREET MOTHERWELL ML1 1RU | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CSE-CONTROLS (MOTHERWELL) LIMITED CERTIFICATE ISSUED ON 10/12/13 | |
RES15 | CHANGE OF NAME 02/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY CANE | |
AR01 | 31/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL CANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CALDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN THOMAS JONES / 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART ALLISON / 31/03/2012 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 31/03/2011 | |
CERTNM | COMPANY NAME CHANGED CSE-CONTROLS LIMITED CERTIFICATE ISSUED ON 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN CHRISTOPHER CALDWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCKANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENERY | |
AP01 | DIRECTOR APPOINTED MR MARK STUART ALLISON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MR KEVAN JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUBBS / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DANIEL HENERY / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CALDWELL / 25/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CSE-SCOMAGG LIMITED CERTIFICATE ISSUED ON 16/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SCOMAGG LIMITED CERTIFICATE ISSUED ON 19/11/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
169 | £ IC 78020/67520 13/05/05 £ SR 10500@1=10500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
169 | £ IC 109332/78020 06/06/03 £ SR 31312@1=31312 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
AGREEMENT | Satisfied | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE BRITISH LINEN BANK LTD |
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 ITI SCOMAGG LIMITED
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YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
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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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |