Scotash Limited in Bickenhill Lane BIRMINGHAM

Scotash Limited BIRMINGHAM

Scotash started in year 1999 as Private Limited Company with registration number 03791569. The Scotash company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES.

The company has one director. Katie S., appointed on 1 October 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scotash Limited Address / Contact

Office Address	Ground Floor T3 Trinity Park
Office Address2	Bickenhill Lane
Town	Birmingham
Post code	B37 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03791569
Date of Incorporation	Mon, 14th Jun 1999
Industry	Manufacture of coke oven products
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Katie S.

Position: Director

Appointed: 01 October 2017

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 01 October 2017

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 12 August 2003

Lee W.

Position: Director

Appointed: 31 October 2015

Resigned: 19 July 2017

Patrick E.

Position: Director

Appointed: 21 October 2015

Resigned: 01 October 2017

John O.

Position: Director

Appointed: 31 December 2013

Resigned: 31 October 2015

Mark S.

Position: Director

Appointed: 21 November 2013

Resigned: 21 October 2015

Ian C.

Position: Director

Appointed: 26 April 2013

Resigned: 31 December 2013

Douglas N.

Position: Director

Appointed: 23 November 2012

Resigned: 19 July 2017

Andrew M.

Position: Director

Appointed: 17 June 2011

Resigned: 21 November 2013

John O.

Position: Director

Appointed: 29 September 2010

Resigned: 23 November 2012

Valerie S.

Position: Director

Appointed: 11 December 2009

Resigned: 29 September 2010

Allan E.

Position: Director

Appointed: 16 November 2009

Resigned: 01 October 2017

Rajeev R.

Position: Director

Appointed: 15 May 2009

Resigned: 17 June 2011

Andrew M.

Position: Director

Appointed: 15 July 2008

Resigned: 15 May 2009

John M.

Position: Director

Appointed: 29 June 2007

Resigned: 11 December 2009

Charles L.

Position: Director

Appointed: 30 November 2004

Resigned: 15 July 2008

John S.

Position: Director

Appointed: 17 December 2003

Resigned: 29 June 2007

Nigel C.

Position: Director

Appointed: 12 August 2003

Resigned: 16 November 2009

Dylan H.

Position: Director

Appointed: 06 June 2003

Resigned: 17 December 2003

Ronald H.

Position: Director

Appointed: 01 December 2002

Resigned: 26 April 2013

Christian B.

Position: Director

Appointed: 01 August 2002

Resigned: 30 November 2004

Christopher B.

Position: Director

Appointed: 01 May 2002

Resigned: 06 June 2003

Gareth M.

Position: Director

Appointed: 17 May 2001

Resigned: 01 August 2002

Robert D.

Position: Director

Appointed: 19 April 2000

Resigned: 17 May 2001

John B.

Position: Director

Appointed: 17 September 1999

Resigned: 12 August 2003

John B.

Position: Secretary

Appointed: 17 September 1999

Resigned: 12 August 2003

Nigel C.

Position: Director

Appointed: 24 June 1999

Resigned: 19 April 2000

Robin G.

Position: Director

Appointed: 24 June 1999

Resigned: 01 December 2002

Paul H.

Position: Director

Appointed: 14 June 1999

Resigned: 17 September 1999

Paul H.

Position: Secretary

Appointed: 14 June 1999

Resigned: 17 September 1999

Grace B.

Position: Director

Appointed: 14 June 1999

Resigned: 01 May 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Tarmac Cement and Lime Limited from Birmingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Scottishpower Generation Limited that entered Glasgow, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tarmac Cement And Lime Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00066558
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scottishpower Generation Limited

320 St. Vincent Street, Glasgow, G2 5AD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc189124
Notified on	6 April 2016
Ceased on	19 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, August 2017	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 20th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 20th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 20, 2015: 501000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 8th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on April 8, 2014: 501000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 19th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 25th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 5th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, August 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 20th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 14th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 23rd, April 2010	annual return	Free Download (7 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 11th, May 2009	accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, April 2009	resolution	Free Download (1 page)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, May 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, February 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 25th, January 2008	accounts	Free Download (1 page)
363a	Period up to August 16, 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 750000 shares from January 26, 2007 to January 26, 2007. Value of each share 1.00 £, total number of shares: 1501000. filed on: 15th, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 750000 shares from January 26, 2007 to January 26, 2007. Value of each share 1.00 £, total number of shares: 751000. filed on: 15th, August 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 26/01/07 filed on: 1st, April 2007	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 22nd, February 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, February 2007	resolution
AA	Full accounts data made up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (17 pages)
363a	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (17 pages)
363a	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 25th, January 2005	accounts	Free Download (16 pages)
363a	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (14 pages)
363a	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, December 2002	accounts	Free Download (14 pages)
363a	Period up to July 29, 2002 - Annual return with full member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 8th, February 2002	accounts	Free Download (13 pages)
363a	Period up to August 17, 2001 - Annual return with full member list filed on: 17th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (11 pages)
363a	Period up to August 8, 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 8th, August 2000	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, June 1999	incorporation	Free Download (22 pages)

Scotash Limited BIRMINGHAM

Scotash Limited Address / Contact

Company Information / Profile

Company staff

Katie S.

Lafarge Tarmac Directors (uk) Limited

Tarmac Secretaries (uk) Limited

Lee W.

Patrick E.

John O.

Mark S.

Ian C.

Douglas N.

Andrew M.

John O.

Valerie S.

Allan E.

Rajeev R.

Andrew M.

John M.

Charles L.

John S.

Nigel C.

Dylan H.

Ronald H.

Christian B.

Christopher B.

Gareth M.

Robert D.

John B.

John B.

Nigel C.

Robin G.

Paul H.

Paul H.

Grace B.

People with significant control

Company filings

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