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All Information about:

                        
Business Name

Scotco Midlands LTD

Trade Name Scotco Midlands LTD
Address
605 Lisburn Road
Belfast
BT9 7GS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 March 2018
End of VAT Registration
4 March 2021
Company Register Name Scotco Midlands Limited
Company Register Address Waterside Head Office
Blackburn
BB1 2FA
Company No. 06436061 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)56102 - Restaurants and mobile food service activities
Company Register Statusactive
Previous Names
  • Queensway Hospitality Limited
  • Scotco Midlands LTD Scotco Midlands LTD
  • QI Securities LTD.
  • Queensway Casual Dining LTD
  • Scotco Midlands Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Scotco Central Limited Status: Active Notified: 10/03/2020 Companies House Number: 09950817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Herbert, Lesley Status: Ceased Notified: 29/01/2018 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Issa, Mohsin Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Queensway One Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2017 Companies House Number: 07326237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scotco Central Limited Status: Ceased Notified: 10/07/2017 Ceased: 10/03/2020 Companies House Number: 09950817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Scotco NI Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Companies House Number: 10127731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors