Scottsdale Overseas Limited HEMEL HEMPSTEAD


Founded in 2009, Scottsdale Overseas, classified under reg no. 06860790 is an active company. Currently registered at 37 Marlowes HP1 1LD, Hemel Hempstead the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 11th Jan 2011 Scottsdale Overseas Limited is no longer carrying the name Gleaversol Investments (number 58).

The firm has 2 directors, namely Catherine W., David W.. Of them, David W. has been with the company the longest, being appointed on 2 March 2011 and Catherine W. has been with the company for the least time - from 10 July 2023. As of 29 March 2024, there were 6 ex directors - Ian W., Debra-Ann C. and others listed below. There were no ex secretaries.

Scottsdale Overseas Limited Address / Contact

Office Address 37 Marlowes
Town Hemel Hempstead
Post code HP1 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06860790
Date of Incorporation Fri, 27th Mar 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Catherine W.

Position: Director

Appointed: 10 July 2023

David W.

Position: Director

Appointed: 02 March 2011

Ian W.

Position: Director

Appointed: 02 March 2011

Resigned: 28 May 2012

Debra-Ann C.

Position: Director

Appointed: 16 December 2010

Resigned: 19 September 2012

Michael W.

Position: Director

Appointed: 16 December 2010

Resigned: 10 July 2023

Nicholas C.

Position: Director

Appointed: 16 December 2010

Resigned: 14 April 2014

Troy W.

Position: Director

Appointed: 27 March 2009

Resigned: 06 January 2011

Timothy R.

Position: Director

Appointed: 27 March 2009

Resigned: 06 January 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Michael W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Gleaversol Investments (number 58) January 11, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets12 00214 1515 75721 86325 73939 20841 424
Net Assets Liabilities-19 470-7 646-6 2587 47517 39128 122 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9481 0561 056    
Average Number Employees During Period  22222
Creditors31 75621 75611 75614 9688 71011 2319 679
Fixed Assets1 2321 015797580362145 
Net Current Assets Liabilities-19 754-7 605-7 0546 89517 02927 977 
Total Assets Less Current Liabilities-18 522-6 590-6 2577 47517 39128 122 
Advances Credits Directors31 75621 31711 317    
Advances Credits Made In Period Directors31 75610 000     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 11th, December 2023
Free Download (4 pages)

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