SCS GROUP LIMITED

Key Data

Status

Active

Company No.

03263435

Incorporation date

15/10/1996

Size

Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2014)

27/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

19/06/2024

Termination of appointment of Mark Christopher Fleetwood as a director on 2024-06-13

View PDF (1 pages)

28/05/2024

Termination of appointment of Steve Trevor Carson as a director on 2024-05-16

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

30/04/2024

Withdrawal of a person with significant control statement on 2024-04-30

View PDF (2 pages)

30/04/2024

Notification of Cerezzola Ltd as a person with significant control on 2024-02-01

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04/04/2024

Termination of appointment of Christopher James Russell Muir as a director on 2024-03-31

View PDF (1 pages)

21/03/2024

Resolutions

View PDF (5 pages)

21/03/2024

Auditor's resignation

View PDF (1 pages)

23/02/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

07/02/2024

Termination of appointment of Richard James Butts as a secretary on 2024-02-05

View PDF (1 pages)

06/02/2024

Court order

View PDF (10 pages)

05/02/2024

Resolutions

View PDF (1 pages)

05/02/2024

Re-registration of Memorandum and Articles

View PDF (31 pages)

05/02/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/02/2024

Re-registration from a public company to a private limited company

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03/02/2024

Group of companies' accounts made up to 2023-07-29

View PDF (165 pages)

01/02/2024

Appointment of Carlotta Ricci as a director on 2024-01-30

View PDF (2 pages)

01/02/2024

Appointment of Renzo Ricci as a director on 2024-01-30

View PDF (2 pages)

01/02/2024

Appointment of Maria Giulia Marinoni as a director on 2024-01-30

View PDF (2 pages)

30/01/2024

Termination of appointment of Carol Margaret Kavanagh as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of John Carl Walden as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Angela Lesley Luger as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Andrew Charles Kemp as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Ronald Thomas Mcmillan as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Alan Frank Smith as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Termination of appointment of Swarupa Gaurang Pathakji as a director on 2024-01-30

View PDF (1 pages)

30/01/2024

Appointment of Luigi Gubitosi as a director on 2024-01-30

View PDF (2 pages)

18/01/2024

Director's details changed for Mr Christopher James Russell Muir on 2024-01-17

View PDF (2 pages)

29/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

22/09/2023

Appointment of Mr Mark Christopher Fleetwood as a director on 2023-09-04

View PDF (2 pages)

02/05/2023

Appointment of Mrs Swarupa Gaurang Pathakji as a director on 2023-05-02

View PDF (2 pages)

20/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/03/2023

Appointment of Mr John Carl Walden as a director on 2023-03-01

View PDF (2 pages)

09/03/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/02/2023

Cancellation of shares. Statement of capital on 2023-02-20

View PDF (6 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2023-02-14

View PDF (6 pages)

13/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/02/2023

Appointment of Mr Andrew Charles Kemp as a director on 2023-02-01

View PDF (2 pages)

07/02/2023

Cancellation of shares. Statement of capital on 2023-02-06

View PDF (6 pages)

07/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/02/2023

Cancellation of shares. Statement of capital on 2023-02-01

View PDF (6 pages)

01/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/01/2023

Cancellation of shares. Statement of capital on 2023-01-25

View PDF (6 pages)

25/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/01/2023

Cancellation of shares. Statement of capital on 2023-01-17

View PDF (6 pages)

13/01/2023

Group of companies' accounts made up to 2022-07-31

View PDF (138 pages)

13/01/2023

Group of companies' accounts made up to 2022-07-30

View PDF (136 pages)

12/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

10/01/2023

Cancellation of shares. Statement of capital on 2023-01-09

View PDF (6 pages)

09/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/01/2023

Cancellation of shares. Statement of capital on 2022-12-30

View PDF (6 pages)

09/01/2023

Cancellation of shares. Statement of capital on 2022-12-23

View PDF (6 pages)

21/12/2022

Cancellation of shares. Statement of capital on 2022-12-12

View PDF (6 pages)

21/12/2022

Cancellation of shares. Statement of capital on 2022-12-19

View PDF (6 pages)

20/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/12/2022

Cancellation of shares. Statement of capital on 2022-12-08

View PDF (6 pages)

02/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

01/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/11/2022

Resolutions

View PDF (4 pages)

28/11/2022

Cancellation of shares. Statement of capital on 2022-11-25

View PDF (6 pages)

28/11/2022

Cancellation of shares. Statement of capital on 2022-11-24

View PDF (6 pages)

24/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/11/2022

Cancellation of shares. Statement of capital on 2022-11-11

View PDF (6 pages)

11/11/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/11/2022

Cancellation of shares. Statement of capital on 2022-11-07

View PDF (6 pages)

01/11/2022

Cancellation of shares. Statement of capital on 2022-10-27

View PDF (6 pages)

26/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

19/10/2022

Cancellation of shares. Statement of capital on 2022-10-18

View PDF (6 pages)

05/11/2014

Registered office address changed from , 1 Park Row, Leeds, LS1 5AB to C/O C/O 45-49 Villiers Street Sunderland SR1 1HA on 2014-11-05

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daccus, Paul David	Director	09/01/2015 - 11/02/2020	61
Fleetwood, Mark Christopher	Director	04/09/2023 - 13/06/2024	14
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	15/10/1996 - 28/10/2014	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	15/10/1996 - 01/10/2010	807
Kavanagh, Carol Margaret	Director	26/09/2022 - 30/01/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SCS GROUP LIMITED

SCS GROUP LIMITED is an(a) Active company incorporated on 15/10/1996 with the registered office located at A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland SR1 1HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCS GROUP LIMITED?

SCS GROUP LIMITED is currently Active. It was registered on 15/10/1996 .

Where is SCS GROUP LIMITED located?

SCS GROUP LIMITED is registered at A SHARE & SONS LIMITED, 45-49 Villiers Street, Sunderland SR1 1HA.

What does SCS GROUP LIMITED do?

SCS GROUP LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for SCS GROUP LIMITED?

The latest filing was on 27/09/2025: Full accounts made up to 2024-12-31.