SCT Nominees Limited

Company Name	SCT Nominees Limited
Directors	Nicholas Paul Loader and Ernst Theodoor Alexander Schulze
Company Status	Active
Company Number	02677718
Category	Private Limited Company
Incorporation Date	15 January 1992(32 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Paul Loader
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(13 years, 3 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Secretary Name	Mr Mohammad Alhashimy
Status	Current
Appointed	01 April 2016(24 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Mr Ernst Theodoor Alexander Schulze
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	23 September 2019(27 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	Bruce Leonard Archer Dawes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Role	Manager
Correspondence Address	12 Elm Gardens West End Southampton Hampshire SO30 3SA

Director Name	Michael Anthony Perrier Cattell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	269 Fairmile Road Christchurch Dorset BH23 2LH

Secretary Name	Michael Anthony Perrier Cattell
Nationality	British
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	269 Fairmile Road Christchurch Dorset BH23 2LH

Secretary Name	Graham John Wilkin
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	1 Spindle Close Broadstone Poole Dorset BH18 9WJ

Director Name	Jeremy James Lennox Rickcord
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(6 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 2004)
Role	Company Director
Correspondence Address	5 Saint Michaels Square Southampton Hampshire SO14 2AD

Director Name	Michael Andrew Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Cobbins Burnham On Crouch Essex CM0 8QL

Secretary Name	Michael Andrew Gibson
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 The Cobbins Burnham On Crouch Essex CM0 8QL

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 April 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Secretary Name	Mr Patrick William Walters
Nationality	British
Status	Resigned
Appointed	01 September 2002(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Director Name	John William Buckley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2004(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2005)
Role	Managing Director
Correspondence Address	Little Orchard Aldridge Hill Brockenhurst Hampshire SO42 7QD

Secretary Name	Mr Nicholas Paul Loader
Nationality	British
Status	Resigned
Appointed	25 April 2005(13 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Castle Lane Chandlers Ford Hampshire SO53 4AH

Director Name	Campbell Dermot Nelson Mason
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	11 April 2007(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 2009)
Role	Managing Director
Correspondence Address	Ellingham Farmhouse Ellingham Ringwood Hampshire BH24 3PJ

Director Name	Mr Francis Christopher Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(18 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 January 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	sct.uk.com

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Southampton Container Terminals LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
7 August 2023	Termination of appointment of Mohammad Alhashimy as a secretary on 19 July 2023 (1 page)
7 August 2023	Appointment of Ziad El Chami as a secretary on 19 July 2023 (2 pages)
13 July 2023	Appointment of Andrew Bowen as a director on 11 July 2023 (2 pages)
12 July 2023	Termination of appointment of Nicholas Paul Loader as a director on 11 July 2023 (1 page)
2 November 2022	Confirmation statement made on 2 November 2022 with updates (5 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
14 October 2021	Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 14 October 2021 (2 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
14 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with updates (5 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
10 October 2019	Appointment of Mr. Ernst Theodoor Alexander Schulze as a director on 23 September 2019 (2 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 October 2019	Termination of appointment of Francis Christopher Lewis as a director on 30 September 2019 (1 page)
11 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 February 2017	Director's details changed for Nicholas Paul Loader on 14 February 2017 (2 pages)
14 February 2017	Director's details changed for Nicholas Paul Loader on 14 February 2017 (2 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 April 2016	Termination of appointment of Nicholas Paul Loader as a secretary on 1 April 2016 (1 page)
15 April 2016	Appointment of Mr Mohammad Alhashimy as a secretary on 1 April 2016 (2 pages)
15 April 2016	Termination of appointment of Nicholas Paul Loader as a secretary on 1 April 2016 (1 page)
15 April 2016	Appointment of Mr Mohammad Alhashimy as a secretary on 1 April 2016 (2 pages)
14 April 2016	Registered office address changed from 204/207 Western Docks Southampton Hampshire SO15 1DA to 16 Palace Street London SW1E 5JQ on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 204/207 Western Docks Southampton Hampshire SO15 1DA to 16 Palace Street London SW1E 5JQ on 14 April 2016 (1 page)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 February 2010	Appointment of Mr Francis Christopher Lewis as a director (2 pages)
3 February 2010	Appointment of Mr Francis Christopher Lewis as a director (2 pages)
29 December 2009	Termination of appointment of Campbell Mason as a director (1 page)
29 December 2009	Termination of appointment of Campbell Mason as a director (1 page)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
7 September 2009	Return made up to 02/09/09; full list of members (3 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 September 2008	Return made up to 02/09/08; full list of members (3 pages)
16 September 2008	Return made up to 02/09/08; full list of members (3 pages)
28 September 2007	Return made up to 02/09/07; full list of members (2 pages)
28 September 2007	Return made up to 02/09/07; full list of members (2 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 September 2006	Return made up to 02/09/06; full list of members (2 pages)
15 September 2006	Return made up to 02/09/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 October 2005	Return made up to 02/09/05; full list of members (7 pages)
4 October 2005	Return made up to 02/09/05; full list of members (7 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Director resigned (1 page)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 October 2004	Return made up to 02/09/04; full list of members (7 pages)
15 October 2004	Return made up to 02/09/04; full list of members (7 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 September 2002	New secretary appointed;new director appointed (2 pages)
6 September 2002	Return made up to 02/09/02; full list of members (7 pages)
6 September 2002	Return made up to 02/09/02; full list of members (7 pages)
2 October 2001	Return made up to 06/09/01; full list of members (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001	Return made up to 06/09/01; full list of members (6 pages)
22 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 January 2000	Return made up to 15/01/00; full list of members (6 pages)
21 January 2000	Return made up to 15/01/00; full list of members (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 February 1999	Return made up to 15/01/99; no change of members (6 pages)
17 February 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New secretary appointed;new director appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Return made up to 15/01/99; no change of members (6 pages)
17 February 1999	Secretary resigned (1 page)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
10 February 1998	Return made up to 15/01/98; full list of members 363(287) ‐ Registered office changed on 10/02/98 (6 pages)
10 February 1998	Return made up to 15/01/98; full list of members 363(287) ‐ Registered office changed on 10/02/98 (6 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned;director resigned (1 page)
8 May 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Return made up to 15/01/97; no change of members (4 pages)
27 January 1997	Return made up to 15/01/97; no change of members (4 pages)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
29 January 1996	Return made up to 15/01/96; full list of members 363(287) ‐ Registered office changed on 29/01/96 (6 pages)
29 January 1996	Return made up to 15/01/96; full list of members 363(287) ‐ Registered office changed on 29/01/96 (6 pages)
23 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 April 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

SCT Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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