SCOTFRESH GROUP LTD.
Non-Trading
General Information
NAME
SCOTFRESH GROUP LTD.
COMPANY NUMBER
SC181159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/12/1997
(27years old)
WEBSITE
www.scotfresh.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
28/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/12/2013
15/10/2015
DYNAMIC RETAIL GROUP LTD
View all previous names
DUNDEE
DD4 8JU
78 Longtown Road
DUNDEE
DD4 8JU
Telephone: 9590724
Primrose Croft
Primrose Street
Cambridge
Cambridgeshire
CB4 3EH
Telephone: 354773
Credit Risk Overview
Want to learn more about SCOTFRESH GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTFRESH GROUP LTD. | Non-Trading | View Report |
| DYNAMIC RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCOTFRESH GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTFRESH GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTFRESH GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 910 |
View Report |
|
Director: 01/12/1997 - Present (27years) Secretary: 01/12/1997 - Present (27years) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
01/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 729 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTFRESH GROUP LTD. | Non-Trading | View Report |
| DYNAMIC RETAIL LTD | Active - Accounts Filed | View Report |
| SCOTFRESH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | Rita Marwaha (905599034) has left the board |
| 16/10/2023 | New Board Member James Hepburn (924622977) Appointed |
| 16/10/2023 | New Board Member Colin Gibson McLean (931464282) Appointed |
| 16/10/2023 | Sanjiv Marwaha (905599037) has left the board |
| 16/10/2023 | Shaun Rajiv Marwaha (915053385) has left the board |
| 13/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Rita Marwaha (905599034) Appointed |
| 28/12/2016 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 19/12/2015 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 26/11/2014 | Change in Reg. Office |
| 05/12/2013 | New Annual Return filed |
| 02/12/2013 | Rita Marwaha (905599034) has left the board |
| 02/12/2013 | New Board Member Shaun Rajiv Marwaha (915053385) Appointed |
| 30/08/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
