Company NameEx Scof Limited
Company StatusDissolved
Company Number06003430
CategoryPrivate Limited Company
Incorporation Date20 November 2006 (12 years, 5 months ago)
Dissolution Date16 January 2018 (1 year, 3 months ago)
Previous NamesHackremco (No. 2437) Limited and Scottish Courage Offshore Finance Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2009(2 years, 10 months after company formation)
Appointment Duration8 years, 3 months (closed 16 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMrs Kelly Taylor Welsh
Date of BirthAugust 1978 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2014(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 16 January 2018)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Michael Forde
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed06 October 2014(7 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 16 January 2018)
RoleManaging Director
Country of ResidenceIreland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Radovan Sikorsky
Date of BirthMarch 1967 (Born 52 years ago)
NationalitySlovak
StatusClosed
Appointed01 September 2016(9 years, 9 months after company formation)
Appointment Duration1 year, 4 months (closed 16 January 2018)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3-4 Broadway Park, South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameAlan Dick
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(3 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 September 2009)
RoleDirector Of Group Financial Se
Correspondence AddressBurnbank Smithy
Blackhall Farm
Livingston
EH54 9AN
Scotland
Director NamePeter Dilworth Kennerley
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(3 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 April 2008)
RoleGeneral Counsel
Correspondence Address13 Lennox Street
Edinburgh
EH4 1QB
Scotland
Director NameIan Philip McHoul
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(3 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 April 2008)
RoleCompany Director
Correspondence Address45 Murray Place (Top Flat)
Edinburgh
Midlothian
EH3 6BQ
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed20 February 2007(3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 2008)
RoleCompany Director
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameDaivid Hazelwood
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2008(1 year, 5 months after company formation)
Appointment Duration4 months (resigned 01 September 2008)
RoleCompany Director
Correspondence Address7 Les Bois Dores
204 Chemin Du Clos De Brasset
065660 Valbonne
France
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(1 year, 8 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameArnoldus Johannes Den Elzen
Date of BirthMay 1970 (Born 49 years ago)
NationalityDutch
StatusResigned
Appointed01 September 2008(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusResigned
Appointed15 January 2009(2 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 06 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(2 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 26 January 2009)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(2 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 26 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMr Graeme Alexander Colquhoun
Date of BirthJune 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(2 years, 10 months after company formation)
Appointment Duration5 years (resigned 06 October 2014)
RoleLawyer
Country of ResidenceUnited Kingodm
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Josephus Petrus Adrianus Van Der Burg
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed23 March 2012(5 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 September 2016)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (3 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017First Gazette notice for voluntary strike-off (1 page)
18 October 2017Application to strike the company off the register (3 pages)
16 October 2017Statement of capital on 16 October 2017
  • GBP 1
(3 pages)
16 October 2017Solvency Statement dated 21/09/17 (1 page)
16 October 2017Statement by Directors (2 pages)
16 October 2017Resolutions
  • RES13 ‐ Share premium a/c be reduced 21/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
2 September 2016Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages)
1 September 2016Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page)
11 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 101
(6 pages)
13 October 2015Company name changed scottish courage offshore finance LIMITED\certificate issued on 13/10/15
  • RES15 ‐ Change company name resolution on 2015-10-05
(2 pages)
13 October 2015Change of name notice (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 101
(6 pages)
19 October 2014Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
19 October 2014Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
19 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
19 October 2014Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014 (1 page)
19 October 2014Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
19 October 2014Appointment of Mrs Kelly Taylor Welsh as a director on 6 October 2014 (2 pages)
19 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
19 October 2014Termination of appointment of Graeme Alexander Colquhoun as a director on 6 October 2014 (1 page)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 101
(6 pages)
19 December 2013Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 19 December 2013 (2 pages)
19 December 2013Director's details changed for Mr Sean Michael Paterson on 19 December 2013 (2 pages)
19 December 2013Director's details changed for Mr Graeme Alexander Colquhoun on 16 December 2013 (2 pages)
19 December 2013Secretary's details changed for Mrs Anne Louise Oliver on 19 December 2013 (1 page)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 December 2012Director's details changed for Mr Graeme Alexander Colquhoun on 24 December 2012 (2 pages)
18 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
18 December 2012Director's details changed for Mr Sean Michael Paterson on 18 December 2012 (2 pages)
18 December 2012Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 18 December 2012 (2 pages)
18 December 2012Director's details changed for Mr Graeme Alexander Colquhoun on 18 December 2012 (2 pages)
18 December 2012Secretary's details changed for Mrs Anne Louise Oliver on 18 December 2012 (2 pages)
2 October 2012Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 (2 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 April 2012Termination of appointment of Arnoldus Elzen as a director (1 page)
26 March 2012Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director (2 pages)
23 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 (1 page)
1 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
5 April 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 April 2011Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
1 April 2011Secretary's details changed for Mrs Anne Louise Oliver on 1 April 2011 (1 page)
1 April 2011Director's details changed for Mr Sean Michael Paterson on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Arnoldus Johannes Den Elzen on 1 April 2011 (2 pages)
3 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
11 November 2010Director's details changed for Mr Graeme Alexander Colquhoun on 11 November 2010 (2 pages)
3 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 September 2009Director appointed mr graeme colquhoun (1 page)
25 September 2009Appointment terminated director alan dick (1 page)
25 September 2009Director appointed mr sean michael paterson (1 page)
23 February 2009Appointment terminated secretary simon aves (1 page)
23 February 2009Appointment terminated director craig tedford (1 page)
23 February 2009Appointment terminated director william payne (1 page)
13 February 2009Director appointed craig tedford (6 pages)
2 February 2009Director appointed william john payne (6 pages)
28 January 2009Secretary appointed anne louise oliver (2 pages)
25 November 2008Return made up to 20/11/08; full list of members (3 pages)
9 September 2008Director appointed arnoldus johannes den elzen (2 pages)
5 September 2008Appointment terminated director daivid hazelwood (1 page)
13 August 2008Full accounts made up to 31 December 2007 (8 pages)
5 August 2008Appointment terminated secretary mark stevens (1 page)
5 August 2008Secretary appointed simon howard aves (2 pages)
19 May 2008Director appointed daivid hazelwood (2 pages)
19 May 2008Appointment terminated director ian mchoul (1 page)
19 May 2008Appointment terminated director peter kennerley (1 page)
10 January 2008Return made up to 20/11/07; full list of members (6 pages)
22 July 2007Director's particulars changed (1 page)
7 March 2007New director appointed (2 pages)
7 March 2007New director appointed (2 pages)
7 March 2007New secretary appointed (1 page)
7 March 2007New director appointed (2 pages)
2 March 2007Nc inc already adjusted 20/02/07 (1 page)
2 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
2 March 2007Registered office changed on 02/03/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 March 2007Secretary resigned (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
2 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 February 2007Company name changed hackremco (no. 2437) LIMITED\certificate issued on 19/02/07 (2 pages)
20 November 2006Incorporation (16 pages)