About

Registered Number: 04371487
Date of Incorporation: 11/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Exmoor House Lime Way, Pathfields Business Park, South Molton, Devon, EX36 3LH

 

Scats Countrystores Ltd was founded on 11 February 2002 with its registered office in Devon, it's status is listed as "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Korican, Bruce, Fox, Michelle, M/s, Griffiths, Dafydd Rhys in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Dafydd Rhys 12 February 2002 18 September 2002 1
Secretary Name Appointed Resigned Total Appointments
KORICAN, Bruce 07 April 2018 - 1
FOX, Michelle, M/S 01 July 2016 06 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
AP01 - Appointment of director 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 18 February 2019
CH01 - Change of particulars for director 09 July 2018
AA - Annual Accounts 27 June 2018
AP03 - Appointment of secretary 13 April 2018
TM02 - Termination of appointment of secretary 13 April 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 09 March 2017
AP03 - Appointment of secretary 05 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
AP01 - Appointment of director 04 July 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 25 February 2016
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 21 January 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 15 February 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
AD01 - Change of registered office address 02 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 07 January 2011
RESOLUTIONS - N/A 29 September 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 September 2010
SH19 - Statement of capital 29 September 2010
CAP-SS - N/A 29 September 2010
RESOLUTIONS - N/A 17 September 2010
RR02 - Application by a public company for re-registration as a private limited company 17 September 2010
MAR - Memorandum and Articles - used in re-registration 17 September 2010
CERT10 - Re-registration of a company from public to private 17 September 2010
MG01 - Particulars of a mortgage or charge 13 August 2010
AA - Annual Accounts 10 March 2010
MG01 - Particulars of a mortgage or charge 04 March 2010
AR01 - Annual Return 15 February 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 07 January 2009
395 - Particulars of a mortgage or charge 15 April 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 13 February 2008
363s - Annual Return 13 March 2007
AA - Annual Accounts 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 22 February 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 23 February 2004
AA - Annual Accounts 23 February 2004
AUD - Auditor's letter of resignation 09 April 2003
363s - Annual Return 18 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2003
225 - Change of Accounting Reference Date 24 December 2002
AA - Annual Accounts 24 December 2002
395 - Particulars of a mortgage or charge 06 November 2002
287 - Change in situation or address of Registered Office 16 October 2002
RESOLUTIONS - N/A 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2002
123 - Notice of increase in nominal capital 09 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2002
CERTNM - Change of name certificate 27 September 2002
395 - Particulars of a mortgage or charge 26 September 2002
287 - Change in situation or address of Registered Office 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
225 - Change of Accounting Reference Date 25 September 2002
CERT8 - Certificate to entitle a public company to commence business and borrow 24 September 2002
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 September 2002
287 - Change in situation or address of Registered Office 12 April 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
RESOLUTIONS - N/A 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
287 - Change in situation or address of Registered Office 15 February 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement 11 January 2012 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 12TH april 2008 and 29 July 2010 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 16 February 2010 Outstanding

N/A

An omnibus guarantee and set-off agreement 12 April 2008 Outstanding

N/A

Debenture 28 October 2002 Outstanding

N/A

Debenture 19 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.