Scotco Ni Limited. net worth, address, company information. Free

Company search

Scotco Ni Limited (number 10127731) is a private limited company established on 2016-04-15 originating in United Kingdom. This firm is located at Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA. Scotco Ni Limited is operating under SIC: 56102 that means "unlicensed restaurants and cafes".

Company details

Name	Scotco Ni Limited
Number	10127731
Date of Incorporation:	Fri, 15th Apr 2016
End of financial year:	31 December
Address:	Waterside Head Office, Haslingden Road, Guide, Blackburn, BB1 2FA
SIC code:	56102 - Unlicensed restaurants and cafes

Moving to the 2 directors that can be found in this particular company, we can name: Mohsin I. (appointed on 10 March 2020), Zuber I. (appointment date: 10 March 2020). 1 secretary is present as well: Imraan P. (appointed on 10 March 2020). The Companies House reports 10 persons of significant control, namely: Eg Finco Limited can be reached at Haslingden Road, Guide, BB1 2FA Blackburn, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scotco Central Limited can be reached at Haslingden Road, Guide, BB1 2FA Blackburn, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-24	2018-12-23	2019-12-29	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,166,791	2,259,882	2,979,397	6,891,320	16,382,474	20,010,800
Fixed Assets	35,370,243	32,869,041	30,642,832	29,255,505	29,963,511	29,298,501
Total Assets Less Current Liabilities	32,276,769	29,899,423	5,916,681	6,284,434	10,978,764	12,407,033

People with significant control

Eg Finco Limited

30 October 2023

Address	Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09826778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scotco Central Limited

14 April 2017 - 30 October 2023

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09950817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scotco Central Limited

10 March 2020 - 10 March 2020

Address	Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	09950817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tdr Capital General Partner Iii Limited

10 March 2020 - 10 March 2020

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	significiant influence or control

Mohsin I.

10 March 2020 - 10 March 2020

Nature of control:	significiant influence or control

Optima Bidco (Jersey) Limited

10 March 2020 - 10 March 2020

Address	47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited
Nature of control:	significiant influence or control

Zuber I.

10 March 2020 - 10 March 2020

Nature of control:	significiant influence or control

Lesley H.

14 April 2017 - 10 March 2020

Nature of control:	significiant influence or control

Scotco Midlands Limited

10 March 2020 - 10 March 2020

Address	Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06436061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scotco Central Limited

14 April 2017 - 10 February 2020

Address	Marina Buildings, Harleyford Estate, Harleyford, Henley Road, Marlow, SL7 2DX, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Medium company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Medium company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 9th, June 2023 \| accounts	Free Download (25 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, September 2022 \| accounts	Free Download (27 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CH01) On 2020-09-01 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(CH03) On 2020-09-01 secretary's details were changed filed on: 16th, March 2021 \| officers	Free Download (1 page)
(CH01) On 2020-09-01 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 2020-09-01 filed on: 1st, September 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2020-12-29 to 2020-12-31 filed on: 13th, March 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2020-03-10 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP03) On 2020-03-10 - new secretary appointed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 101277310004 in full filed on: 12th, March 2020 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA England to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 2020-03-12 filed on: 12th, March 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-29 filed on: 28th, February 2020 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period extended from 2019-12-24 to 2019-12-29 filed on: 16th, January 2020 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-23 filed on: 20th, September 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2017-12-24 filed on: 26th, September 2018 \| accounts	Free Download (25 pages)
(AD01) Registered office address changed from Marina Buildings Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX England to C/O Dwf Llp, 1 Scott Place, 2 Hardman Street Manchester M3 3AA on 2018-09-07 filed on: 7th, September 2018 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2017-11-30 to 2017-12-24 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-04 filed on: 5th, September 2017 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 101277310004, created on 2017-07-10 filed on: 12th, July 2017 \| mortgage	Free Download (56 pages)
(MR04) Satisfaction of charge 101277310002 in full filed on: 12th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101277310001 in full filed on: 12th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 101277310003 in full filed on: 12th, July 2017 \| mortgage	Free Download (1 page)
(CH01) On 2017-07-04 director's details were changed filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-07-04 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101277310003, created on 2017-04-04 filed on: 6th, April 2017 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 101277310002, created on 2017-04-04 filed on: 6th, April 2017 \| mortgage	Free Download (32 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, March 2017 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 101277310001, created on 2016-11-28 filed on: 30th, November 2016 \| mortgage	Free Download (57 pages)
(AP01) New director was appointed on 2016-10-06 filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-04-30 to 2016-11-30 filed on: 5th, May 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2016-04-15 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-15 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, April 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 2016-04-15: 100.00 GBP capital