ES

EX SCOF LIMITED

Dissolved

Company number 06003430

London · Incorporated 20 November 2006

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2437) LIMITED · 20 November 2006 – 19 February 2007

SCOTTISH COURAGE OFFSHORE FINANCE LIMITED · 19 February 2007 – 13 October 2015

Company overview

EX SCOF LIMITED, a private limited company registered in England and Wales, was dissolved on 16 January 2018 having been incorporated on 20 November 2006. It has changed its name 2 times, most recently from SCOTTISH COURAGE OFFSHORE FINANCE LIMITED on 19 February 2007. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Heineken Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: PATERSON, Sean Michael (appointed 25 September 2009), FORDE, David Michael (appointed 6 October 2014), TAYLOR WELSH, Kelly (appointed 6 October 2014) and SIKORSKY, Radovan (appointed 1 September 2016). The company has been served by 14 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 3 October 2016. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 16 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SIKORSKY, Radovan
Director
1 September 2016
TW
TAYLOR WELSH, Kelly
Director
6 October 2014
FD
FORDE, David Michael
Director
6 October 2014
PS
PATERSON, Sean Michael
Director
25 September 2009
VD
VAN DER BURG, Josephus Petrus Adrianus
Director · Resigned
23 March 2012
CG
COLQUHOUN, Graeme Alexander
Director · Resigned
25 September 2009
TC
TEDFORD, Craig
Director · Resigned
26 January 2009
PW
PAYNE, William John
Director · Resigned
26 January 2009
OA
OLIVER, Anne Louise
Secretary · Resigned
15 January 2009
EA
ELZEN, Arnoldus Johannes Den
Director · Resigned
1 September 2008
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
HD
HAZELWOOD, Daivid
Director · Resigned
28 April 2008
DA
DICK, Alan
Director · Resigned
20 February 2007
SM
STEVENS, Mark
Secretary · Resigned
20 February 2007
MI
MCHOUL, Ian Philip
Director · Resigned
20 February 2007
KP
KENNERLEY, Peter Dilworth
Director · Resigned
20 February 2007
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 November 2006
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 November 2006

Persons with significant control

PS
Heineken Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 January 2018 View
Gazette Notice Voluntary
Gazette
31 October 2017 View
Dissolution Application Strike Off Company
Dissolution
18 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2017 View
Legacy
Insolvency
16 October 2017 View
Legacy
Capital
16 October 2017 View
Resolution
Resolution
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Certificate Change Of Name Company
Change Of Name
13 October 2015 View
Change Of Name Notice
Change Of Name
13 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 October 2014 View
Appoint Person Director Company With Name Date
Officers
19 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2014 View
Termination Director Company With Name Termination Date
Officers
19 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Change Person Secretary Company With Change Date
Officers
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2013 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Secretary Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Change Person Secretary Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
22 July 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Capital
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Accounts
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Incorporation Company
Incorporation
20 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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