Company NameScotec International Limited
DirectorPaul Rowan
Company StatusActive
Company Number02968535
CategoryPrivate Limited Company
Incorporation Date16 September 1994(29 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Rowan
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1994(same day as company formation)
RoleCompany Director
Country of ResidenceZimbabwe
Correspondence AddressFlat 4 4 Blunt Road
South Croydon
CR2 7PA
Secretary NameMrs Sandra Elizabeth Rowan
NationalityBritish
StatusCurrent
Appointed16 September 1994(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4 4 Blunt Road
South Croydon
CR2 7PA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 September 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressFlat 4 4 Blunt Road
South Croydon
CR2 7PA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 September 2023 (7 months, 2 weeks ago)
Next Return Due30 September 2024 (5 months from now)

Filing History

20 September 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
7 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
21 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
21 September 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
21 September 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
23 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
27 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
25 September 2018Registered office address changed from C/O Bryden Johnson & Co 1-4 Kings Parade Lower Coombe Street Croydon CR0 1AA to Flat 4 4 Blunt Road South Croydon CR2 7PA on 25 September 2018 (1 page)
25 September 2018Director's details changed for Mr Paul Rowan on 25 September 2018 (2 pages)
25 September 2018Secretary's details changed for Mrs Sandra Elizabeth Rowan on 25 September 2018 (1 page)
22 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
27 September 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
23 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
12 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
29 September 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
29 September 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
14 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
14 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(3 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
3 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
3 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (21 pages)
12 September 2013Total exemption full accounts made up to 31 December 2012 (21 pages)
15 October 2012Director's details changed for Paul Rowan on 1 October 2009 (2 pages)
15 October 2012Director's details changed for Paul Rowan on 1 October 2009 (2 pages)
15 October 2012Secretary's details changed for Sandra Elizabeth Rowan on 1 October 2009 (1 page)
15 October 2012Secretary's details changed for Sandra Elizabeth Rowan on 1 October 2009 (1 page)
15 October 2012Director's details changed for Paul Rowan on 1 October 2009 (2 pages)
15 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
15 October 2012Secretary's details changed for Sandra Elizabeth Rowan on 1 October 2009 (1 page)
15 October 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
28 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
28 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
7 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
7 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
13 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
18 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
18 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
19 December 2008Return made up to 16/09/08; full list of members (5 pages)
19 December 2008Return made up to 16/09/08; full list of members (5 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
14 February 2008Return made up to 16/09/07; full list of members (5 pages)
14 February 2008Return made up to 16/09/07; full list of members (5 pages)
13 February 2008Total exemption full accounts made up to 31 December 2006 (10 pages)
13 February 2008Total exemption full accounts made up to 31 December 2006 (10 pages)
15 August 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
15 August 2007Total exemption full accounts made up to 31 December 2005 (11 pages)
10 January 2007Return made up to 16/09/06; full list of members (5 pages)
10 January 2007Return made up to 16/09/06; full list of members (5 pages)
25 January 2006Return made up to 16/09/05; full list of members (5 pages)
25 January 2006Return made up to 16/09/05; full list of members (5 pages)
9 December 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
9 December 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2004Return made up to 16/09/04; full list of members (5 pages)
9 November 2004Return made up to 16/09/04; full list of members (5 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
1 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
7 November 2003Return made up to 16/09/03; full list of members (5 pages)
7 November 2003Return made up to 16/09/03; full list of members (5 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
1 November 2002Return made up to 16/09/02; full list of members (5 pages)
1 November 2002Return made up to 16/09/02; full list of members (5 pages)
9 September 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
9 September 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
10 January 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
10 January 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
19 November 2001Return made up to 16/09/01; full list of members (5 pages)
19 November 2001Return made up to 16/09/01; full list of members (5 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
1 November 2000Return made up to 16/09/00; full list of members (6 pages)
1 November 2000Return made up to 16/09/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
29 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1999Return made up to 16/09/99; full list of members (6 pages)
29 October 1999Return made up to 16/09/99; full list of members (6 pages)
29 October 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1998Full accounts made up to 31 December 1997 (11 pages)
29 October 1998Full accounts made up to 31 December 1997 (11 pages)
25 September 1998Return made up to 16/09/98; full list of members (6 pages)
25 September 1998Return made up to 16/09/98; full list of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
19 September 1997Return made up to 16/09/97; full list of members (5 pages)
19 September 1997Return made up to 16/09/97; full list of members (5 pages)
4 December 1996Return made up to 16/09/96; full list of members (5 pages)
4 December 1996Return made up to 16/09/96; full list of members (5 pages)
14 July 1996Full accounts made up to 31 December 1995 (9 pages)
14 July 1996Full accounts made up to 31 December 1995 (9 pages)
13 November 1995Return made up to 16/09/95; full list of members (10 pages)
13 November 1995Secretary's particulars changed (6 pages)
13 November 1995Return made up to 16/09/95; full list of members (10 pages)
13 November 1995Director's particulars changed (6 pages)
13 November 1995Secretary's particulars changed (6 pages)
13 November 1995Director's particulars changed (6 pages)