Scotdean Limited

Company Name	Scotdean Limited
Company Status	Active
Company Number	02861371
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Gordon Page
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(16 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr Joshua Lawrence
Status	Current
Appointed	31 May 2011(17 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Richard James Cotton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(22 years, 3 months after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Stuart Charles Berkoff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(26 years, 6 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Kazimierz Jozef Stepien
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1993
Appointment Duration	11 years, 6 months (resigned 22 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rothwell Street Primrose Hill London NW1 8YH

Director Name	John Frank Megginson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	12 Db. De Belgique Monaco Mc 98000

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(11 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr Murray Trevor Sherling
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(11 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Peter Lawrenson
Nationality	British
Status	Resigned
Appointed	09 May 2005(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 31 May 2011)
Role	Accountant
Correspondence Address	13 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Secretary Name	St Bride Street Services Limited (Corporation)
Status	Resigned
Appointed	04 September 1993
Appointment Duration	11 years, 8 months (resigned 09 May 2005)
Correspondence Address	8-14 Vine Hill London EC1R 5DX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(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	12 October 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	7th Floor, Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£26,813,389
Cash	£111,102
Current Liabilities	£218,968

Accounts

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

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

8 December 2015	Delivered on: 14 December 2015 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: 12-14 woods mews, lodnon t/no NGL944833. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
5 December 2013	Delivered on: 7 December 2013 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 December 2011	Delivered on: 23 December 2011 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: Supplemental charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever. Particulars: F/H land k/a 6,8,19 & 20 wood mews london t/no NGL286241,all rental income,all present and future relevant agreements, see image for full details. Fully Satisfied
22 December 2005	Delivered on: 9 January 2006 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If a) the company makes any payment in cash or in kind on account of or for the purchase or other acquisitions of all or any part of the junior liabilities otherwise than as permitted by credit agreement; b) any junior creditor receives all or any amount in cash or in kind of the junior liabilities: (I) by way of payment repayment prepayment set-off or in any other manner of (ii) on account of the enforcement of any security or payment under any guarantee for any of the junior liabilities, in each case in contravention of clause 2 (subordination) or 4 (undertakings) clause 5.1(a) of the deed. See the mortgage charge document for full details. Fully Satisfied
5 April 2002	Delivered on: 19 April 2002 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: Subordination agreement (the "agreement") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by any company or by some other person) of any company to any junior creditor (the "junior liabilities").. See the mortgage charge document for full details. Fully Satisfied
5 April 2002	Delivered on: 19 April 2002 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: Subordination agreement (the "agreement") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by any company or by some other person) of any company to any junior creditor (the "junior liabilities").. See the mortgage charge document for full details. Fully Satisfied
5 April 2002	Delivered on: 12 April 2002 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 1997	Delivered on: 19 December 1997 Satisfied on: 26 April 2002 Persons entitled: Bhf-Bank Ag (The "Agent") Classification: Debenture Secured details: All or any of the present or future, actual or contingent obligations or liabilities of the company to the chargee under any finance documents including the guarantee. Particulars: By way of first legal mortgage 18 upper brook street t/n-NGL707715. 21 upper brook street t/n-NGL707723. 22 upper brook street t/n-NGL707720. (See 395 for other properties charged). By way of first fixed charge its exisiting and future goodwill and uncalled capital. By way of floating charge the whole of its exisitng and future undertaking and property.. See the mortgage charge document for full details. Fully Satisfied
23 March 1994	Delivered on: 25 March 1994 Satisfied on: 26 April 2002 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and/or any other security documents (as defined therein). Particulars: The various properties as listed in the form 395 including various l/h properties at upper brook street and wood, mews, london. A specific charge of all deeds and documents relating to the properties and a floating charge over the undertaking and all property assets and rights of the company, both present and future. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
2 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
15 July 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
20 July 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
17 April 2020	Appointment of Mr Stuart Charles Berkoff as a director on 17 April 2020 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
31 August 2018	Termination of appointment of Murray Trevor Sherling as a director on 31 August 2018 (1 page)
19 July 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
5 September 2016	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016 (1 page)
17 March 2016	Director's details changed for Mr Murray Trevor Sherling on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr John Gordon Page on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr John Gordon Page on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Murray Trevor Sherling on 17 March 2016 (2 pages)
13 January 2016	Appointment of Mr Richard James Cotton as a director on 12 January 2016 (2 pages)
13 January 2016	Appointment of Mr Richard James Cotton as a director on 12 January 2016 (2 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 December 2015	Registration of charge 028613710009, created on 8 December 2015 (42 pages)
14 December 2015	Satisfaction of charge 3 in full (1 page)
14 December 2015	Satisfaction of charge 3 in full (1 page)
14 December 2015	Registration of charge 028613710009, created on 8 December 2015 (42 pages)
14 December 2015	Satisfaction of charge 7 in full (1 page)
14 December 2015	Satisfaction of charge 5 in full (2 pages)
14 December 2015	Satisfaction of charge 4 in full (2 pages)
14 December 2015	Satisfaction of charge 4 in full (2 pages)
14 December 2015	Satisfaction of charge 6 in full (2 pages)
14 December 2015	Satisfaction of charge 028613710008 in full (1 page)
14 December 2015	Satisfaction of charge 5 in full (2 pages)
14 December 2015	Satisfaction of charge 028613710008 in full (1 page)
14 December 2015	Satisfaction of charge 6 in full (2 pages)
14 December 2015	Satisfaction of charge 7 in full (1 page)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
30 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (4 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 December 2013	Registration of charge 028613710008 (30 pages)
7 December 2013	Registration of charge 028613710008 (30 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
6 June 2011	Appointment of Mr Joshua Lawrence as a secretary (1 page)
6 June 2011	Appointment of Mr Joshua Lawrence as a secretary (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
3 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
29 March 2010	Appointment of Mr John Gordon Page as a director (2 pages)
29 March 2010	Appointment of Mr John Gordon Page as a director (2 pages)
1 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
1 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
27 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (8 pages)
6 May 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
6 May 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
11 March 2009	Appointment terminated director john megginson (1 page)
11 March 2009	Appointment terminated director john megginson (1 page)
17 October 2008	Return made up to 12/10/08; full list of members (4 pages)
17 October 2008	Return made up to 12/10/08; full list of members (4 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
23 October 2006	Return made up to 12/10/06; full list of members (2 pages)
23 October 2006	Return made up to 12/10/06; full list of members (2 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
9 January 2006	Particulars of mortgage/charge (6 pages)
9 January 2006	Particulars of mortgage/charge (6 pages)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
13 October 2005	Return made up to 12/10/05; full list of members (2 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Secretary resigned (1 page)
21 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 April 2005	Registered office changed on 19/04/05 from: 8-14 vine hill london EC1R 5DX (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: 8-14 vine hill london EC1R 5DX (1 page)
19 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
18 November 2004	Return made up to 12/10/04; full list of members (6 pages)
18 November 2004	Return made up to 12/10/04; full list of members (6 pages)
30 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
30 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
20 October 2003	Return made up to 12/10/03; full list of members (6 pages)
20 October 2003	Return made up to 12/10/03; full list of members (6 pages)
8 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
8 May 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
11 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 November 2002	Declaration of assistance for shares acquisition (4 pages)
11 November 2002	Declaration of assistance for shares acquisition (4 pages)
11 November 2002	Declaration of assistance for shares acquisition (4 pages)
11 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 November 2002	Declaration of assistance for shares acquisition (4 pages)
22 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
18 July 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 4 john street london WC1 2EH (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 4 john street london WC1 2EH (1 page)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
12 April 2002	Particulars of mortgage/charge (9 pages)
12 April 2002	Particulars of mortgage/charge (9 pages)
5 December 2001	Amended accounts made up to 31 December 1999 (17 pages)
5 December 2001	Amended accounts made up to 31 December 1999 (17 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
2 November 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
19 October 2001	Return made up to 12/10/01; full list of members (6 pages)
19 October 2001	Return made up to 12/10/01; full list of members (6 pages)
28 November 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
28 November 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
15 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 November 1999	Declaration of assistance for shares acquisition (4 pages)
15 November 1999	Declaration of assistance for shares acquisition (5 pages)
15 November 1999	Declaration of assistance for shares acquisition (4 pages)
15 November 1999	Declaration of assistance for shares acquisition (5 pages)
15 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
25 October 1999	Return made up to 12/10/99; full list of members (6 pages)
25 October 1999	Return made up to 12/10/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 1998	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
9 April 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
19 December 1997	Particulars of mortgage/charge (11 pages)
19 December 1997	Particulars of mortgage/charge (11 pages)
21 November 1997	Return made up to 12/10/97; full list of members (6 pages)
21 November 1997	Return made up to 12/10/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
7 July 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
19 May 1997	Registered office changed on 19/05/97 from: 7 st bride street london EC4A 4AT (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 7 st bride street london EC4A 4AT (1 page)
29 October 1996	Return made up to 12/10/96; full list of members (6 pages)
29 October 1996	Return made up to 12/10/96; full list of members (6 pages)
17 November 1995	Return made up to 12/10/95; full list of members (14 pages)
17 November 1995	Return made up to 12/10/95; full list of members (14 pages)
14 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 October 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
3 October 1994	Return made up to 12/10/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 October 1993	Incorporation (13 pages)
12 October 1993	Incorporation (13 pages)

Scotdean Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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