Sc173493 Limited

Company details

Type

Private Limited Company

Incorporated

1997-03-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-31 · DORMANT

Next accounts due

2025-06-30 353 days overdue

Confirmation statement

last made up 2024-03-14 · next due 2025-03-28447 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Peto, Christopher David · Director appointed 2025-06-16
• Hooley, Iain William · Director appointed 2025-06-16
• Johnson, Ali · Secretary appointed 2023-09-21
• Stockton, Robert Paul · Director appointed 2023-09-21 resigned 2025-06-16
• Lloyd, Simon Thomas · Director appointed 2007-10-16 resigned 2025-06-16
• Gemmell, William Ruthven · Director appointed 1997-03-14 resigned 2024-12-18
• Mathias, Jennifer Elizabeth · Director appointed 2023-09-21 resigned 2023-12-31
• Younger, Hugh Patrick · Director appointed 2007-10-16 resigned 2023-01-31
• Moncrieff, John Kenneth Scott · Director appointed 2007-10-16 resigned 2023-01-31
• Hope, Carole · Director appointed 2007-10-16 resigned 2023-01-31
• Mbm Secretarial Services Limited · Corporate Secretary appointed 1997-03-14 resigned 2016-05-01
• Mbm Board Nominees Limited · Corporate Director appointed 1997-03-14 resigned 2007-10-16

People with significant control (1)

• Murray Asset Management Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-12-20 · satisfied 2012-07-11
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-16 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-09 Legacy (paper) AC93 Restoration
• 2026-02-09 Certificate change of name company (paper) CERTNM Change of name
• 2025-10-21 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2025-06-17 Director details changed CH01 Officers
• 2025-06-17 Director details changed CH01 Officers
• 2025-06-16 Appointment of director AP01 Officers
• 2025-06-16 Appointment of director AP01 Officers
• 2025-06-16 Termination director company with name termination date TM01 Officers
• 2025-06-16 Termination director company with name termination date TM01 Officers
• 2025-06-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-07-05 Change registered office address company with date old address new address AD01 Address
• 2024-03-25 Change account reference date company current extended AA01 Accounts
• 2024-03-15 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.