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SCABAL UK LIMITED

Learn more about SCABAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SAVILE ROW, LONDON, W1S 3PQ

SCABAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00177829
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.15
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores
  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER THISSEN
Form type: TM01
Date: 2016.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.05
Form type: LATEST SOC
Document description: 05/07/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR NEIL MARTYN HART
Form type: AP01
Date: 2014.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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DIRECTOR APPOINTED MR MICHAEL DAY
Form type: AP01
Date: 2012.08.14
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DIRECTOR APPOINTED MRS SUSAN JANE TAYLOR
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN
Form type: TM01
Date: 2012.08.14
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, SHERBORNE HOUSE, 12 SAVILE ROW, LONDON, W1X 1BY
Form type: 287
Date: 2009.07.09
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APPOINTMENT TERMINATED DIRECTOR JOHN HARVEY
Form type: 288b
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 20/05/2008
Form type: 288c
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
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COMPANY NAME CHANGED, COLLARD PARSONS & COMPANY LIMITE, D, CERTIFICATE ISSUED ON 29/08/00
Form type: CERTNM
Date: 2000.08.25
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
Child documents:
Document type: ANNOTATION
Date: 1998.08.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/96
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06

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Company directors and board members:

SUSAN JANE TAYLOR (current)
Secretary, COMPANY SECRETARY, 1996.03.26
BRACKENSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
MICHAEL DAY (current)
Director, COMPANY DIRECTOR, 2012.07.31
12 SAVILE ROW , LONDON
W1S 3PQ
NEIL MARTYN HART (current)
Director, SALES DIRECTOR, 2014.01.01
C/O GLENDALE MILLS NEW MILL , HOLMFIRTH
HD9 7EN
ENGLAND
SUSAN JANE TAYLOR (current)
Director, FINANCIAL ACCOUNTANT, 2012.07.31
12 SAVILE ROW , LONDON
W1S 3PQ
GREGOR THISSEN (current)
Director, COMPANY DIRECTOR, 2006.01.01
CLOS ALBERTO SANTOS DUMONT 7 , BRUSSELS
FOREIGN, 1150
BELGIUM
MAUREEN CUTTER (resigned)
Secretary, 1991.07.03 - 1996.01.31
74 SHAFTESBURY AVENUE , FELTHAM
TW14 9LP, MIDDLESEX
HERBERT BART-SMITH (resigned)
Director, SOLICITOR, 1991.07.03 - 1992.01.20
3 JOINTON ROAD , FOLKESTONE
CT20 2RF, KENT
JOHN DAVID BOOTH (resigned)
Director, FINANCIAL CONTROLLER, 1995.05.01 - 2006.01.15
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
TERENCE BROWN (resigned)
Director, 1991.07.03 - 2012.07.31
479 LONGBRIDGE ROAD , BARKING
IG11 9DF, ESSEX
DOROTHY GRIMES (resigned)
Director, 1991.07.03 - 1998.06.30
30 HALL LANE KIRKBURTON , HUDDERSFIELD
HD8 0QW, WEST YORKSHIRE
JOHN HARVEY (resigned)
Director, 1991.07.03 - 2008.12.31
ROUNDAWAYS OLD DASHWOOD HILL STUDLEY GREEN , HIGH WYCOMBE
HP14 3XD, BUCKINGHAMSHIRE
PETER THISSEN (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 2014.12.14
CLOS DES OYATS 8 , BRUSSELS
B-1150
BELGIUM

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Information about the Private Limited Company SCABAL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data