Sct Nominees Limited in LONDON - SW1E 5JQ

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Sct Nominees Limited LONDON

Founded in 1992, Sct Nominees, classified under reg no. 02677718 is an active company. Currently registered at 16 Palace Street SW1E 5JQ, London the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Andrew B. and Ernst S.. In addition one secretary - Ziad E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sct Nominees Limited Address / Contact

Office Address	16 Palace Street
Town	London
Post code	SW1E 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02677718
Date of Incorporation	Wed, 15th Jan 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Ziad E.

Position: Secretary

Appointed: 19 July 2023

Andrew B.

Position: Director

Appointed: 11 July 2023

Ernst S.

Position: Director

Appointed: 23 September 2019

Mohammad A.

Position: Secretary

Appointed: 01 April 2016

Resigned: 19 July 2023

Francis L.

Position: Director

Appointed: 01 February 2010

Resigned: 30 September 2019

Campbell M.

Position: Director

Appointed: 11 April 2007

Resigned: 11 December 2009

Nicholas L.

Position: Director

Appointed: 25 April 2005

Resigned: 11 July 2023

Nicholas L.

Position: Secretary

Appointed: 25 April 2005

Resigned: 01 April 2016

John B.

Position: Director

Appointed: 29 January 2004

Resigned: 25 April 2005

Patrick W.

Position: Director

Appointed: 01 September 2002

Resigned: 11 April 2007

Patrick W.

Position: Secretary

Appointed: 01 September 2002

Resigned: 25 April 2005

Michael G.

Position: Director

Appointed: 01 October 1998

Resigned: 31 August 2002

Michael G.

Position: Secretary

Appointed: 01 October 1998

Resigned: 31 August 2002

Jeremy R.

Position: Director

Appointed: 01 April 1998

Resigned: 29 January 2004

Graham W.

Position: Secretary

Appointed: 01 May 1997

Resigned: 30 September 1998

Bruce D.

Position: Director

Appointed: 15 January 1992

Resigned: 31 March 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1992

Resigned: 15 January 1992

Michael C.

Position: Secretary

Appointed: 15 January 1992

Resigned: 30 April 1997

Michael C.

Position: Director

Appointed: 15 January 1992

Resigned: 30 April 1997

London Law Services Limited

Position: Nominee Director

Appointed: 15 January 1992

Resigned: 15 January 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Southampton Container Terminals Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Southampton Container Terminals Limited

16 Palace Street, London, SW1E 5JQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1960484
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 14th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/02 filed on: 8th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/02 filed on: 2nd, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/02 filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 14th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/02 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/02 filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/02 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, July 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 18th, September 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/28 with complete member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/10/04 with complete member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/04 with complete member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 15th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/09/20 with complete member list filed on: 20th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/09/20	annual return
363s	Annual return drawn up to 2003/09/20 with complete member list filed on: 20th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/09/20	annual return
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/06 with complete member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/10/02 with complete member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/02 with complete member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, October 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/01/22 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/22 with complete member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/01/22	annual return
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 5th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 5th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/01/21 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/21 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (4 pages)
363b	Annual return with record of members - up to 1999/02/17 filed on: 17th, February 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1999/02/17 filed on: 17th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 26th, October 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/10 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/10 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, October 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/27 with complete member list filed on: 27th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/27 with complete member list filed on: 27th, January 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 17th, April 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 17th, April 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/01/29 with complete member list filed on: 29th, January 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/01/96	annual return
363s	Annual return drawn up to 1996/01/29 with complete member list filed on: 29th, January 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/01/96	annual return
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, April 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 23rd, April 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1995/01/19 with complete member list filed on: 19th, January 1995	annual return
363s	Annual return drawn up to 1995/01/19 with complete member list filed on: 19th, January 1995	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 25th, August 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 25th, August 1994	accounts
363s	Annual return drawn up to 1994/02/14 with complete member list filed on: 14th, February 1994	annual return
363s	Annual return drawn up to 1994/02/14 with complete member list filed on: 14th, February 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 22nd, April 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 22nd, April 1993	accounts	Free Download
363s	Annual return drawn up to 1993/01/25 with complete member list filed on: 25th, January 1993	annual return	Free Download
363s	Annual return drawn up to 1993/01/25 with complete member list filed on: 25th, January 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, February 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 6th, February 1992	accounts	Free Download

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