Scosim Limited

Company Name	Scosim Limited
Company Status	Active
Company Number	02126830
Category	Private Limited Company
Incorporation Date	29 April 1987(37 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mrs Sandra McCabe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2006(18 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 March 2006(18 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 July 2007(20 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(4 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 March 2006)
Role	Property Developer
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	05 October 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Mrs Alana Parker
Nationality	British
Status	Resigned
Appointed	12 October 1996(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	148 Longwestgate Scarborough North Yorkshire YO11 1RG

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	26 May 2000(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	31 July 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Ramshill
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Shareholders

95 at £1	Scarborough Iip Trust 95.00% Ordinary
2 at £1	Mr Scott Richard Mccabe 2.00% Ordinary
2 at £1	Mr Simon Charles Mccabe 2.00% Ordinary
1 at £1	Mr Simon Charles Mccabe & Mr Scott Richard Mccabe 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,723
Cash	£2,407
Current Liabilities	£685

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
10 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
21 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 March 2020	Director's details changed for Mr Simon Charles Mccabe on 26 November 2019 (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
12 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
12 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 July 2016	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 (2 pages)
1 July 2016	Director's details changed for Mr Simon Charles Mccabe on 30 June 2016 (2 pages)
5 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
5 November 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
9 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (6 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
15 August 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
8 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (7 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
3 January 2013	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 January 2010	Full accounts made up to 31 March 2009 (9 pages)
9 January 2010	Full accounts made up to 31 March 2009 (9 pages)
23 October 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 5 October 2009 (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Mr Scott Richard Mccabe on 5 October 2009 (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for Sandra Mccabe on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Simon Charles Mccabe on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Scott Richard Mccabe on 5 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 5 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Simon Charles Mccabe on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Sandra Mccabe on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Sandra Mccabe on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Scott Richard Mccabe on 5 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Simon Charles Mccabe on 5 October 2009 (2 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed (3 pages)
10 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
10 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
9 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
9 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
2 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
2 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (9 pages)
2 December 2008	Full accounts made up to 31 March 2008 (9 pages)
7 October 2008	Return made up to 05/10/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
7 October 2008	Return made up to 05/10/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
13 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (2 pages)
13 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (2 pages)
17 October 2007	Full accounts made up to 31 March 2007 (9 pages)
17 October 2007	Full accounts made up to 31 March 2007 (9 pages)
11 October 2007	Return made up to 05/10/07; full list of members (3 pages)
11 October 2007	Return made up to 05/10/07; full list of members (3 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
6 December 2006	Full accounts made up to 31 March 2006 (9 pages)
6 December 2006	Full accounts made up to 31 March 2006 (9 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
6 October 2006	Return made up to 05/10/06; full list of members (3 pages)
6 October 2006	Return made up to 05/10/06; full list of members (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
6 April 2006	New director appointed (4 pages)
6 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (4 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (3 pages)
12 October 2005	Return made up to 05/10/05; full list of members (4 pages)
12 October 2005	Return made up to 05/10/05; full list of members (4 pages)
7 October 2005	Full accounts made up to 31 March 2005 (9 pages)
7 October 2005	Full accounts made up to 31 March 2005 (9 pages)
8 December 2004	Full accounts made up to 31 March 2004 (9 pages)
8 December 2004	Full accounts made up to 31 March 2004 (9 pages)
19 October 2004	Return made up to 05/10/04; full list of members (8 pages)
19 October 2004	Return made up to 05/10/04; full list of members (8 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
22 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
31 October 2002	Full accounts made up to 31 March 2002 (9 pages)
31 October 2002	Full accounts made up to 31 March 2002 (9 pages)
14 October 2002	Return made up to 05/10/02; full list of members (8 pages)
14 October 2002	Return made up to 05/10/02; full list of members (8 pages)
22 October 2001	Return made up to 05/10/01; full list of members (8 pages)
22 October 2001	Return made up to 05/10/01; full list of members (8 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
5 September 2001	Full accounts made up to 31 March 2001 (9 pages)
30 October 2000	Full accounts made up to 31 March 2000 (9 pages)
30 October 2000	Full accounts made up to 31 March 2000 (9 pages)
25 October 2000	Return made up to 05/10/00; full list of members (8 pages)
25 October 2000	Return made up to 05/10/00; full list of members (8 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
12 October 1999	Return made up to 05/10/99; full list of members (7 pages)
12 October 1999	Return made up to 05/10/99; full list of members (7 pages)
25 August 1999	Full accounts made up to 31 March 1999 (9 pages)
25 August 1999	Full accounts made up to 31 March 1999 (9 pages)
12 October 1998	Return made up to 05/10/98; full list of members (9 pages)
12 October 1998	Return made up to 05/10/98; full list of members (9 pages)
23 September 1998	Full accounts made up to 31 March 1998 (10 pages)
23 September 1998	Full accounts made up to 31 March 1998 (10 pages)
6 March 1998	Secretary's particulars changed (1 page)
6 March 1998	Secretary's particulars changed (1 page)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
23 October 1997	Return made up to 05/10/97; full list of members (8 pages)
23 October 1997	Return made up to 05/10/97; full list of members (8 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary's particulars changed (1 page)
24 March 1997	Secretary's particulars changed (1 page)
24 March 1997	Secretary resigned (1 page)
30 December 1996	Full accounts made up to 31 March 1996 (10 pages)
30 December 1996	Full accounts made up to 31 March 1996 (10 pages)
5 November 1996	Return made up to 05/10/96; full list of members (9 pages)
5 November 1996	Return made up to 05/10/96; full list of members (9 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
17 October 1995	Full accounts made up to 31 March 1995 (11 pages)
17 October 1995	Full accounts made up to 31 March 1995 (11 pages)
9 October 1995	Return made up to 05/10/95; full list of members (12 pages)
9 October 1995	Return made up to 05/10/95; full list of members (12 pages)
4 November 1987	Memorandum and Articles of Association (13 pages)
4 November 1987	Memorandum and Articles of Association (13 pages)
19 October 1987	Company name changed\certificate issued on 19/10/87 (2 pages)
19 October 1987	Company name changed\certificate issued on 19/10/87 (2 pages)

Scosim Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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