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All Information about:

                        
Name

Scotco ONE Four Five Limited

Address
605 Lisburn Road
Belfast
BT9 7GS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
5 May 2021
Company Register Address Waterside Head Office
Blackburn
BB1 2FA
Company No. 00930481 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
  • Kout Food Group Chicken Limited
  • Scotco 145 LTD | Scotco 145 LTD
  • Scotco ONE Four Five Limited | Scotco 145 LTD
  • Banquets Chicken Limited
  • KYC Check
    KYC / PEP / AML request
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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 (10)

    Source: Companies House
    gb-flag GB Scotco Central Limited Status: Active Notified: 01/09/2017 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: 01/09/2017 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Herbert, Lesley Elizabeth Status: Ceased Notified: 01/09/2017 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Homaizi, Fadwa Al Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 10/1957 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 Scotco Central Limited Status: Ceased Notified: 01/09/2017 Ceased: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB 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
  • 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 Trowbridge Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Companies House Number: 10697442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors