Active
Company Information for SCOTCO (EASTERN) LIMITED
C/O DWF LLP, 103, WATERLOO STREET, GLASGOW, LANARKSHIRE, G2 7BW,
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Company Registration Number
SC377269
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCOTCO (EASTERN) LIMITED | ||
Legal Registered Office | ||
C/O DWF LLP, 103 WATERLOO STREET GLASGOW LANARKSHIRE G2 7BW Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC377269 | |
---|---|---|
Company ID Number | SC377269 | |
Date formed | 2010-04-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB992813385 |
Last Datalog update: | 2024-11-05 09:30:33 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY HERBERT |
||
JASON CARLISLE |
||
LESLEY ELIZABETH HERBERT |
||
MICHAEL ARTHUR HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ARTHUR HERBERT |
Director | ||
SF SECRETARIES LTD |
Company Secretary | ||
COLIN CHRISTOPHER KEENAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTCO (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 2014-11-04 | Active | |
K B (11) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
HERBEL (WESTERN) LIMITED | Director | 2018-02-01 | CURRENT | 1993-03-16 | Active | |
HERBEL (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 1993-11-29 | Active | |
LEBREH LIMITED | Director | 2017-12-01 | CURRENT | 1990-05-02 | Liquidation | |
KRAM RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 2004-06-29 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2017-07-04 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2017-07-04 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2017-07-04 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2017-07-04 | CURRENT | 2016-04-15 | Active | |
ANNADALE AVENUE MANAGEMENT COMPANY LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-01-04 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 2004-06-29 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2016-10-06 | CURRENT | 2016-04-15 | Active | |
SCOTCO (NORTHERN) LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-04 | Active | |
ALEXANDRA TERRACE LISBURN ROAD LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COFFRA HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-11-28 | |
KIRK BRYSON (NORTHERN) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MMP DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-07-28 | Active | |
HB BUILDING PROPERTY SERVICES LIMITED | Director | 2015-03-25 | CURRENT | 2013-06-25 | Active | |
KIRK BRYSON & CO LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-22 | Active | |
HERBEL FIRST LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
MONTGOMERY MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2001-02-08 | Active | |
HILLOCKS (ARMAGH) LIMITED | Director | 2010-03-22 | CURRENT | 1984-06-26 | Dissolved 2016-06-28 | |
KNOCKMOYLE LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
LESLEY CENTRAL MANAGEMENT LIMITED | Director | 2008-11-03 | CURRENT | 2007-06-25 | Active | |
LESLEY BALMORAL LIMITED | Director | 2006-10-04 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
CRAVEN COURT CENTRE LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LESLEY RETAIL LIMITED | Director | 2006-04-10 | CURRENT | 2005-03-10 | Dissolved 2017-04-18 | |
FLAGSHIP CENTRE LIMITED | Director | 2005-01-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (TWO) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (ONE) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
GREEN LANES CENTRE LIMITED | Director | 2004-06-02 | CURRENT | 2004-04-26 | Dissolved 2018-05-15 | |
LOREBURNE CENTRE LIMITED | Director | 2003-09-24 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
CENTRAL (LISBURN) LIMITED | Director | 2003-03-18 | CURRENT | 2002-04-29 | Dissolved 2015-10-02 | |
HERBEL RESTAURANTS (IRELAND) LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
L. HERBERT & SON, LIMITED | Director | 2001-12-04 | CURRENT | 1949-12-31 | Active | |
TREETOPS SECURITIES LIMITED | Director | 1989-11-22 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
LESLEY ESTATES LIMITED | Director | 1989-07-06 | CURRENT | 1989-07-06 | Dissolved 2018-03-27 | |
HERBEL RESTAURANTS LIMITED | Director | 1980-12-09 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTIES LIMITED | Director | 1980-09-18 | CURRENT | 1980-09-18 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3772690012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3772690016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3772690013 | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3772690016 | ||
DIRECTOR APPOINTED MR JASON ALBERT CARLISLE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/21 FROM C/O Dwf Law, 110 Queen Street Glasgow G1 3HD Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
PSC05 | Change of details for Banner Dell Limited as a person with significant control on 2021-04-20 | |
PSC04 | Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 2021-04-20 | |
CH01 | Director's details changed for Mrs Lesley Elizabeth Herbert on 2021-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY HERBERT on 2021-04-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY HERBERT on 2020-03-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CARLISLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3772690014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM 152 Union Street Aberdeen AB10 1QT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3772690009 | |
AA01 | Previous accounting period extended from 24/12/19 TO 29/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3772690011 | |
AA | FULL ACCOUNTS MADE UP TO 04/12/16 | |
AA01 | Current accounting period extended from 30/11/17 TO 24/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772690015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772690014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3772690008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3772690007 | |
AP01 | DIRECTOR APPOINTED MR JASON CARLISLE | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 419000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772690013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772690012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772690011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772690010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772690009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772690008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3772690007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 21/04/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 419000 | |
AR01 | 21/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 419000 | |
AR01 | 21/04/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY HERBERT / 08/08/2013 | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/11/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 50 BURNESS LLP 50 LOTHIAN ROAD EDINBURGH EH3 9WJ SCOTLAND | |
RES01 | ALTER ARTICLES 06/02/2013 | |
AR01 | 21/04/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HERBEL (EASTERN) LIMITED CERTIFICATE ISSUED ON 18/02/13 | |
RES15 | CHANGE OF NAME 04/02/2013 | |
AR01 | 21/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERBERT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP03 | SECRETARY APPOINTED MRS LESLEY HERBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LTD | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 419000 | |
RP04 | SECOND FILING WITH MUD 21/04/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 21/04/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MISC | SECTION 519 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KEENAN | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARTHUR HERBERT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Satisfied | LLOYDS BANK PLC (AS SECUIRTY AGENT) | ||
Satisfied | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | AIB GROUP (UK) P.L.C | ||
Outstanding | AIB GROUP (UK) P.L.C. | ||
RENTAL ASSIGNATION | Satisfied | JULIAN RAYMOND COPPOCK | |
LEGAL CHARGE | Satisfied | JULIAN RAYMOND COPPOCK | |
STANDARD SECURITY | Satisfied | JULIAN RAYMOND COPPOCK | |
STANDARD SECURITY | Satisfied | MICHAEL ARTHUR HERBERT | |
LEGAL CHARGE | Satisfied | MICHAEL ARTHUR HERBERT & ANOTHER |
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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 SCOTCO (EASTERN) LIMITED
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GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
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. |