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SCS GROUP LIMITED - C/O, A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, United Kingdom
Company Information
- Company registration number
- 03263435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O
- A SHARE & SONS LIMITED
- 45-49 Villiers Street
- Sunderland
- SR1 1HA C/O, A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, SR1 1HA UK
Management
- Managing Directors
- MUIR, Christopher James Russell
- CARSON, Steve Trevor
- FLEETWOOD, Mark Christopher
- GUBITOSI, Luigi
- MARINONI, Maria Giulia
- RICCI, Carlotta
- RICCI, Renzo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-15
- Age Of Company 1996-10-15 27 years
- SIC/NACE
- 47530
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCS GROUP P.L.C.
- Legal Entity Identifier (LEI)
- 213800LOXNVJIB4C7B98
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-29
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-10-29
- Last Date: 2023-10-15
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SCS GROUP LIMITED Company Description
- SCS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03263435. Its current trading status is "live". It was registered 1996-10-15. It was previously called SCS GROUP P.L.C.. It has declared SIC or NACE codes as "47530". It has 7 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-15.It can be contacted at C/o .
Get SCS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scs Group Limited - C/O, A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland, United Kingdom
- 1996-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-07) - TM02
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termination-director-company-with-name-termination-date (2024-01-30) - TM01
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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resolution (2024-02-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-01-18) - CH01
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re-registration-memorandum-articles (2024-02-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2024-02-05) - CERT10
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reregistration-public-to-private-company (2024-02-05) - RR02
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accounts-with-accounts-type-group (2024-02-03) - AA
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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court-order (2024-02-06) - OC
keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-13) - SH03
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capital-cancellation-shares (2023-01-18) - SH06
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capital-cancellation-shares (2023-01-09) - SH06
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capital-cancellation-shares (2023-01-10) - SH06
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capital-cancellation-shares (2023-01-27) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-02) - SH03
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capital-cancellation-shares (2023-02-03) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-08) - SH03
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capital-cancellation-shares (2023-02-08) - SH06
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-14) - SH03
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capital-cancellation-shares (2023-02-15) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-26) - SH03
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accounts-with-accounts-type-group (2023-01-13) - AA
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confirmation-statement-with-no-updates (2023-10-29) - CS01
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appoint-person-director-company-with-name-date (2023-09-22) - AP01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-20) - SH03
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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capital-cancellation-shares (2023-02-22) - SH06
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capital-cancellation-shares (2023-03-02) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-03-09) - SH03
keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-26) - SH03
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confirmation-statement-with-no-updates (2022-10-20) - CS01
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capital-cancellation-shares (2022-10-19) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-11) - SH03
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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capital-cancellation-shares (2022-10-03) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-30) - SH03
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capital-cancellation-shares (2022-11-01) - SH06
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capital-cancellation-shares (2022-09-27) - SH06
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capital-cancellation-shares (2022-10-11) - SH06
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capital-cancellation-shares (2022-11-09) - SH06
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capital-cancellation-shares (2022-11-28) - SH06
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capital-cancellation-shares (2022-11-14) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-24) - SH03
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resolution (2022-11-30) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-02) - SH03
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capital-cancellation-shares (2022-12-13) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-14) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-20) - SH03
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capital-cancellation-shares (2022-12-21) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-11) - SH03
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capital-cancellation-shares (2022-09-29) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-22) - SH03
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capital-cancellation-shares (2022-06-17) - SH06
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capital-cancellation-shares (2022-06-15) - SH06
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capital-cancellation-shares (2022-05-30) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-23) - SH03
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capital-cancellation-shares (2022-05-19) - SH06
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capital-cancellation-shares (2022-06-28) - SH06
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capital-cancellation-shares (2022-05-17) - SH06
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capital-cancellation-shares (2022-05-12) - SH06
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capital-cancellation-shares (2022-05-04) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-03) - SH03
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capital-cancellation-shares (2022-04-27) - SH06
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capital-cancellation-shares (2022-04-21) - SH06
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capital-cancellation-shares (2022-04-08) - SH06
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accounts-with-accounts-type-group (2022-01-20) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-16) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-06-21) - SH03
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capital-cancellation-shares (2022-07-14) - SH06
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capital-cancellation-shares (2022-08-12) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-03) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-19) - SH03
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capital-cancellation-shares (2022-07-01) - SH06
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capital-cancellation-shares (2022-08-25) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-09-02) - SH03
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capital-cancellation-shares (2022-08-18) - SH06
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capital-cancellation-shares (2022-09-13) - SH06
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capital-cancellation-shares (2022-07-28) - SH06
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capital-cancellation-shares (2022-07-22) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-07-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-07-20) - SH03
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capital-cancellation-shares (2022-07-19) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-15) - SH03
keyboard_arrow_right 2021
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resolution (2021-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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accounts-with-accounts-type-group (2021-01-21) - AA
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-updates (2021-10-19) - CS01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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accounts-with-accounts-type-group (2020-01-09) - AA
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appoint-person-secretary-company-with-name-date (2020-07-03) - AP03
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resolution (2020-12-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
keyboard_arrow_right 2019
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legacy (2019-01-31) - RP04CS01
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accounts-with-accounts-type-group (2019-01-23) - AA
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confirmation-statement-with-updates (2019-10-24) - CS01
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notification-of-a-person-with-significant-control-statement (2019-11-11) - PSC08
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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resolution (2019-12-03) - RESOLUTIONS
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capital-cancellation-shares (2019-11-20) - SH06
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capital-return-purchase-own-shares (2019-12-15) - SH03
keyboard_arrow_right 2018
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resolution (2018-11-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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accounts-with-accounts-type-group (2018-01-15) - AA
keyboard_arrow_right 2017
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resolution (2017-11-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-group (2017-01-25) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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resolution (2016-12-08) - RESOLUTIONS
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accounts-with-accounts-type-interim (2016-10-18) - AA
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confirmation-statement-with-updates (2016-10-21) - CS01
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change-person-director-company-with-change-date (2016-08-08) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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resolution (2015-01-22) - RESOLUTIONS
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re-registration-memorandum-articles (2015-01-22) - MAR
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accounts-balance-sheet (2015-01-22) - BS
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auditors-report (2015-01-22) - AUDR
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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certificate-re-registration-private-to-public-limited-company (2015-01-22) - CERT5
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reregistration-private-to-public-company (2015-01-22) - RR01
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legacy (2015-01-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-01-22) - SH19
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auditors-statement (2015-01-22) - AUDS
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capital-name-of-class-of-shares (2015-02-05) - SH08
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second-filing-of-form-with-form-type (2015-03-13) - RP04
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resolution (2015-02-10) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-02-10) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-10) - AD03
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capital-return-purchase-own-shares-treasury-capital-date (2015-02-19) - SH03
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capital-alter-shares-consolidation-subdivision (2015-02-25) - SH02
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capital-allotment-shares (2015-02-26) - SH01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-11-10) - AR01
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legacy (2015-01-22) - CAP-SS
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capital-allotment-shares (2015-12-01) - SH01
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resolution (2015-12-01) - RESOLUTIONS
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capital-allotment-shares (2015-02-09) - SH01
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accounts-with-accounts-type-group (2015-11-23) - AA
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memorandum-articles (2015-01-21) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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accounts-with-accounts-type-dormant (2014-07-28) - AA
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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change-account-reference-date-company-previous-shortened (2014-11-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01
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resolution (2014-11-27) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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capital-allotment-shares (2014-11-27) - SH01
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termination-secretary-company-with-name-termination-date (2014-11-05) - TM02
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capital-alter-shares-subdivision (2014-11-27) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-dormant (2012-08-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-dormant (2011-08-17) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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termination-director-company-with-name (2010-10-05) - TM01
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appoint-person-director-company-with-name (2010-10-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-17) - AA
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-dormant (2009-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-dormant (2006-11-07) - AA
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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accounts-with-accounts-type-dormant (2005-11-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288c
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-dormant (2004-11-04) - AA
keyboard_arrow_right 2003
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legacy (2003-05-17) - 288c
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legacy (2003-11-10) - 363s
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accounts-with-accounts-type-dormant (2003-11-10) - AA
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accounts-with-accounts-type-dormant (2002-11-07) - AA
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legacy (2002-11-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-03) - 363s
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accounts-with-accounts-type-dormant (2001-12-03) - AA
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legacy (2001-08-20) - 288c
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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accounts-with-accounts-type-dormant (2000-11-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-09) - AA
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legacy (1999-11-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-dormant (1998-11-04) - AA
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accounts-with-accounts-type-dormant (1998-07-01) - AA
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resolution (1998-07-01) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-10-15) - NEWINC
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certificate-change-of-name-company (1996-11-13) - CERTNM