SCM Group (UK) Limited

Company Name	SCM Group (UK) Limited
Company Status	Active
Company Number	02718660
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Gabriele Decol
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2008(15 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church View House Church View Adel West Yorkshire LS16 8DG

Secretary Name	Mr Paul Lewis Smith
Status	Current
Appointed	01 September 2015(23 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW

Director Name	Mr Fabrizio Pazzaglia
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	25 February 2016(23 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW

Director Name	Mr Davide De Sossi
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2020(28 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW

Director Name	Mr Michael Harry King
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Sales Director
Correspondence Address	8 Grainger Avenue Godmanchester Huntingdon Cambridgeshire PE18 8JT

Secretary Name	Mr Dilwyn Keith Owen
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	67 Worden Lane Leyland Preston Lancashire PR5 2BD

Director Name	Mr Marcus Harold John Rodney Beer
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 1994)
Role	Sales & Marketing Director
Correspondence Address	75 Highfield Road Groby Leicester Leicestershire LE6 0GU

Director Name	Mr Dilwyn Keith Owen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 days after company formation)
Appointment Duration	10 years, 2 months (resigned 05 August 2002)
Role	Finance & Admin Director
Correspondence Address	67 Worden Lane Leyland Preston Lancashire PR5 2BD

Director Name	Lino Sbraccia
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1992(3 days after company formation)
Appointment Duration	18 years, 11 months (resigned 20 May 2011)
Role	Manager
Country of Residence	Italy
Correspondence Address	Scm Spa 77-47900 Rimini Italy

Director Name	Gianlorenzo Urbani
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 1992(3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	C/O Scm S A Via Cantonale 19 Lugano (Ticino) 6900 Foreign

Director Name	Gabriele Zanini
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 April 1994(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 1997)
Role	Manager
Correspondence Address	Via Del Cigno 40 47037 Rimini Italy Foreign

Director Name	Nevio Brandi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 1996(4 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Via Morgagni 13 Rimini 47037 Italy

Director Name	Mr Arthur Errol Antony Barnard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Heathers Windmill Hill Rough Close Staffordshire ST3 7PL

Director Name	Marco Fabio Rondoni
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 November 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1999)
Role	Controller
Correspondence Address	Via Tivoli 61 Ravenna 48100

Director Name	Mr Ian Stuart Brown
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 June 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Renals Way Calverton Nottingham Nottinghamshire NG14 6PH

Secretary Name	Sanjiv Ralhan
Nationality	British
Status	Resigned
Appointed	05 August 2002(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	97 Edison Way Arnold Nottingham Nottinghamshire NG5 7NE

Director Name	Margo Andrea Zavatta
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 August 2010(18 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 2011)
Role	Manager
Country of Residence	Italy
Correspondence Address	Scm Group Spa Via Emilia 77 47900 Rimini Italy

Secretary Name	Paul Lewis Smith
Nationality	British
Status	Resigned
Appointed	02 August 2010(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 August 2014)
Role	Company Director
Correspondence Address	Blenheim House Camberley Road Bulwell Nottingham Nottinghamshire NG6 8UW

Director Name	Mr Marco Gilberto Brandi
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2011(18 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	78-80 Avda Ra Sull S. Cugat Del Valles Barcelona Spain

Director Name	Mr Massimo Morri
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 2011(18 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2020)
Role	Controller
Country of Residence	Italy
Correspondence Address	77 Via Emilia Rimini 47921

Director Name	Mr Paolo Colabucci
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2013(20 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2015)
Role	Commercial Director
Country of Residence	Italy
Correspondence Address	450 Via Casale Villa Verucchio Rn 47826

Secretary Name	Miss Lynnett Fenn
Status	Resigned
Appointed	13 August 2014(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 September 2015)
Role	Company Director
Correspondence Address	Bleinheim House Camberley Road Blenheim Industrial Estate Nottingham NG6 8UW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.scmgroup-uk.com

Location

Registered Address	The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,980,000
Gross Profit	£2,416,000
Net Worth	£3,587,000
Cash	£3,072,000
Current Liabilities	£3,783,000

Accounts

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

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Charges

30 October 2008	Delivered on: 7 November 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of martin close blenheim industrial estate camberley road bulwell nottingham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 September 2008	Delivered on: 2 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
31 August 2006	Delivered on: 8 September 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£450,000 credited to account designation number 86679727 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
22 June 1992	Delivered on: 30 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

21 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
1 June 2023	Full accounts made up to 31 December 2022 (29 pages)
8 December 2022	Auditor's resignation (1 page)
12 October 2022	Full accounts made up to 31 December 2021 (22 pages)
15 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (21 pages)
16 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
23 October 2020	Termination of appointment of Massimo Morri as a director on 1 July 2020 (1 page)
23 October 2020	Appointment of Mr Davide De Sossi as a director on 1 July 2020 (2 pages)
11 August 2020	Full accounts made up to 31 December 2019 (20 pages)
25 June 2020	Cessation of Scm Group Spa as a person with significant control on 6 April 2016 (1 page)
25 June 2020	Notification of a person with significant control statement (2 pages)
25 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
29 April 2019	Full accounts made up to 31 December 2018 (20 pages)
27 July 2018	Full accounts made up to 31 December 2017 (19 pages)
6 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
22 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
28 June 2016	Termination of appointment of Paolo Colabucci as a director on 31 October 2015 (1 page)
28 June 2016	Termination of appointment of Paolo Colabucci as a director on 31 October 2015 (1 page)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 (5 pages)
28 June 2016	Appointment of Mr Fabrizio Pazzaglia as a director on 25 February 2016 (2 pages)
28 June 2016	Appointment of Mr Fabrizio Pazzaglia as a director on 25 February 2016 (2 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100,000 (5 pages)
9 March 2016	Full accounts made up to 31 December 2015 (19 pages)
9 March 2016	Full accounts made up to 31 December 2015 (19 pages)
6 January 2016	Appointment of Mr Paul Lewis Smith as a secretary on 1 September 2015 (2 pages)
6 January 2016	Appointment of Mr Paul Lewis Smith as a secretary on 1 September 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
15 September 2015	Termination of appointment of Lynnett Fenn as a secretary on 4 September 2015 (1 page)
15 September 2015	Termination of appointment of Lynnett Fenn as a secretary on 4 September 2015 (1 page)
17 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 (6 pages)
17 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 (6 pages)
14 August 2014	Appointment of Miss Lynnett Fenn as a secretary on 13 August 2014 (2 pages)
14 August 2014	Termination of appointment of Paul Lewis Smith as a secretary on 13 August 2014 (1 page)
14 August 2014	Termination of appointment of Paul Lewis Smith as a secretary on 13 August 2014 (1 page)
14 August 2014	Appointment of Miss Lynnett Fenn as a secretary on 13 August 2014 (2 pages)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100,000 (6 pages)
13 June 2014	Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100,000 (6 pages)
13 June 2014	Register inspection address has been changed from Irongate House Duke's Place London EC3A 7HX United Kingdom (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Full accounts made up to 31 December 2013 (17 pages)
10 July 2013	Registered office address changed from Irongate House Duke's Place London EC3A 7HX United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from Irongate House Duke's Place London EC3A 7HX United Kingdom on 10 July 2013 (1 page)
21 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
20 June 2013	Appointment of Mr Paolo Colabucci as a director (2 pages)
20 June 2013	Termination of appointment of Marco Brandi as a director (1 page)
20 June 2013	Appointment of Mr Paolo Colabucci as a director (2 pages)
20 June 2013	Termination of appointment of Marco Brandi as a director (1 page)
20 March 2013	Full accounts made up to 31 December 2012 (17 pages)
20 March 2013	Full accounts made up to 31 December 2012 (17 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
6 March 2012	Full accounts made up to 31 December 2011 (17 pages)
6 March 2012	Full accounts made up to 31 December 2011 (17 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
31 May 2011	Termination of appointment of Margo Zavatta as a director (1 page)
31 May 2011	Appointment of Mr Massimo Morri as a director (2 pages)
31 May 2011	Termination of appointment of Lino Sbraccia as a director (1 page)
31 May 2011	Appointment of Mr Marco Gilberto Brandi as a director (2 pages)
31 May 2011	Appointment of Mr Marco Gilberto Brandi as a director (2 pages)
31 May 2011	Appointment of Mr Massimo Morri as a director (2 pages)
31 May 2011	Termination of appointment of Margo Zavatta as a director (1 page)
31 May 2011	Termination of appointment of Lino Sbraccia as a director (1 page)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
11 April 2011	Full accounts made up to 31 December 2010 (17 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 September 2010	Full accounts made up to 31 December 2009 (18 pages)
7 September 2010	Appointment of Paul Lewis Smith as a secretary (3 pages)
7 September 2010	Appointment of Paul Lewis Smith as a secretary (3 pages)
31 August 2010	Appointment of Margo Andrea Zavatta as a director (3 pages)
31 August 2010	Appointment of Margo Andrea Zavatta as a director (3 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Lino Sbraccia on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Lino Sbraccia on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Gabriele Decol on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Gabriele Decol on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Gabriele Decol on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Lino Sbraccia on 1 October 2009 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
18 November 2009	Termination of appointment of Sanjiv Ralhan as a secretary (3 pages)
18 November 2009	Termination of appointment of Sanjiv Ralhan as a secretary (3 pages)
13 November 2009	Registered office address changed from 3 Cloth Street London EC1A 7NP on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from 3 Cloth Street London EC1A 7NP on 13 November 2009 (1 page)
7 September 2009	Full accounts made up to 31 December 2008 (18 pages)
7 September 2009	Full accounts made up to 31 December 2008 (18 pages)
1 June 2009	Return made up to 29/05/09; full list of members (3 pages)
1 June 2009	Return made up to 29/05/09; full list of members (3 pages)
16 March 2009	Appointment terminated director nevio brandi (1 page)
16 March 2009	Appointment terminated director nevio brandi (1 page)
7 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 July 2008	Appointment terminated director michael king (1 page)
4 July 2008	Appointment terminated director michael king (1 page)
4 June 2008	Return made up to 29/05/08; no change of members (5 pages)
4 June 2008	Return made up to 29/05/08; no change of members (5 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
7 August 2007	Full accounts made up to 31 December 2006 (18 pages)
7 August 2007	Full accounts made up to 31 December 2006 (18 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
14 June 2007	Return made up to 29/05/07; full list of members (8 pages)
14 June 2007	Return made up to 29/05/07; full list of members (8 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Return made up to 29/05/06; full list of members (8 pages)
8 June 2006	Return made up to 29/05/06; full list of members (8 pages)
31 May 2006	Full accounts made up to 31 December 2005 (18 pages)
31 May 2006	Full accounts made up to 31 December 2005 (18 pages)
15 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
8 June 2005	Full accounts made up to 31 December 2004 (17 pages)
2 September 2004	Full accounts made up to 31 December 2003 (17 pages)
2 September 2004	Full accounts made up to 31 December 2003 (17 pages)
1 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Secretary's particulars changed (1 page)
10 June 2004	Return made up to 29/05/04; full list of members (8 pages)
10 June 2004	Return made up to 29/05/04; full list of members (8 pages)
7 December 2003	Auditor's resignation (1 page)
7 December 2003	Auditor's resignation (1 page)
30 September 2003	Full accounts made up to 31 December 2002 (20 pages)
30 September 2003	Full accounts made up to 31 December 2002 (20 pages)
12 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
12 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
1 March 2003	Auditor's resignation (1 page)
1 March 2003	Auditor's resignation (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	New secretary appointed (2 pages)
13 August 2002	Full accounts made up to 31 December 2001 (21 pages)
13 August 2002	Full accounts made up to 31 December 2001 (21 pages)
12 July 2002	Return made up to 29/05/02; full list of members (8 pages)
12 July 2002	Return made up to 29/05/02; full list of members (8 pages)
3 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2001	Full accounts made up to 31 December 2000 (17 pages)
27 July 2001	Full accounts made up to 31 December 2000 (17 pages)
6 July 2001	Return made up to 29/05/01; full list of members (7 pages)
6 July 2001	Return made up to 29/05/01; full list of members (7 pages)
4 January 2001	Registered office changed on 04/01/01 from: dabell avenue blenheim ind est nottingham NG6 8WA (1 page)
4 January 2001	Registered office changed on 04/01/01 from: dabell avenue blenheim ind est nottingham NG6 8WA (1 page)
22 December 2000	Company name changed scm GB LIMITED\certificate issued on 27/12/00 (2 pages)
22 December 2000	Company name changed scm GB LIMITED\certificate issued on 27/12/00 (2 pages)
29 June 2000	Full accounts made up to 31 December 1999 (17 pages)
29 June 2000	Full accounts made up to 31 December 1999 (17 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
3 June 1999	Return made up to 29/05/99; no change of members (6 pages)
3 June 1999	Return made up to 29/05/99; no change of members (6 pages)
21 May 1999	Full accounts made up to 31 December 1998 (17 pages)
21 May 1999	Full accounts made up to 31 December 1998 (17 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
4 June 1998	Return made up to 29/05/98; full list of members (8 pages)
4 June 1998	Return made up to 29/05/98; full list of members (8 pages)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
30 December 1997	Company name changed scm GB (1992) LIMITED\certificate issued on 31/12/97 (2 pages)
30 December 1997	Company name changed scm GB (1992) LIMITED\certificate issued on 31/12/97 (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
6 June 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
6 June 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
1 May 1997	Full accounts made up to 31 December 1996 (17 pages)
1 May 1997	Full accounts made up to 31 December 1996 (17 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
11 June 1996	Return made up to 29/05/96; no change of members (6 pages)
11 June 1996	Return made up to 29/05/96; no change of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 June 1995	Return made up to 29/05/95; full list of members (8 pages)
5 June 1995	Return made up to 29/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 September 1992	Ad 10/08/92-13/08/92 Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
2 September 1992	Ad 10/08/92-13/08/92 Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
30 June 1992	Particulars of mortgage/charge (3 pages)
30 June 1992	Particulars of mortgage/charge (3 pages)
23 June 1992	New director appointed (2 pages)
23 June 1992	New director appointed (2 pages)
10 June 1992	New director appointed (2 pages)
10 June 1992	New director appointed (2 pages)
29 May 1992	Incorporation (16 pages)
29 May 1992	Incorporation (16 pages)

SCM Group (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London