About

Registered Number: SC379625
Date of Incorporation: 03/06/2010 (11 years and 11 months ago)
Company Status: Active
Registered Address: 1 Neilson Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RQ

 

Schuh Group Ltd was registered on 03 June 2010 and has its registered office in West Lothian, it's status at Companies House is "Active". There are 11 directors listed for the organisation at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKER, Scott Eric 16 June 2020 - 1
DESAI, Parag 01 February 2018 - 1
GILLAN-REID, David Mclennan 29 June 2016 - 1
TEMPLE, Colin 02 November 2010 - 1
VAUGHN, Mimi Eckel 01 February 2015 - 1
CRUTCHLEY, Mark 02 November 2010 22 September 2016 1
DENNIS, Robert 23 June 2011 12 June 2020 1
ESTEPA, James 23 June 2011 01 February 2018 1
GULMI, James Singleton 23 June 2011 01 February 2015 1
Secretary Name Appointed Resigned Total Appointments
GILLAN-REID, David Mclennan 22 September 2016 - 1
CRUTCHLEY, Mark 02 November 2010 22 September 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 July 2020
TM01 - Termination of appointment of director 25 June 2020
AP01 - Appointment of director 16 June 2020
CS01 - N/A 03 June 2020
MR04 - N/A 22 April 2020
RESOLUTIONS - N/A 02 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 April 2020
SH19 - Statement of capital 02 April 2020
CAP-SS - N/A 02 April 2020
AA01 - Change of accounting reference date 15 January 2020
AA - Annual Accounts 29 October 2019
AA01 - Change of accounting reference date 24 October 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 18 June 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 30 March 2018
AA01 - Change of accounting reference date 29 January 2018
AA - Annual Accounts 10 June 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 26 September 2016
AP03 - Appointment of secretary 22 September 2016
TM01 - Termination of appointment of director 22 September 2016
TM02 - Termination of appointment of secretary 22 September 2016
AP01 - Appointment of director 29 June 2016
AR01 - Annual Return 03 June 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 27 May 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 18 March 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 03 June 2013
CH01 - Change of particulars for director 24 April 2013
CH03 - Change of particulars for secretary 24 April 2013
AA - Annual Accounts 06 November 2012
AA01 - Change of accounting reference date 05 November 2012
AA01 - Change of accounting reference date 05 November 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 21 December 2011
AUD - Auditor's letter of resignation 05 August 2011
MISC - Miscellaneous document 22 July 2011
AP01 - Appointment of director 13 July 2011
AP01 - Appointment of director 13 July 2011
AP01 - Appointment of director 13 July 2011
SH01 - Return of Allotment of shares 07 July 2011
AR01 - Annual Return 06 June 2011
SH01 - Return of Allotment of shares 27 May 2011
SH01 - Return of Allotment of shares 26 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 26 November 2010
SH01 - Return of Allotment of shares 19 November 2010
SH01 - Return of Allotment of shares 17 November 2010
SH01 - Return of Allotment of shares 12 November 2010
AA01 - Change of accounting reference date 10 November 2010
TM02 - Termination of appointment of secretary 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
AP03 - Appointment of secretary 08 November 2010
AP01 - Appointment of director 08 November 2010
AP01 - Appointment of director 08 November 2010
RESOLUTIONS - N/A 03 November 2010
AD01 - Change of registered office address 29 October 2010
CERTNM - Change of name certificate 06 August 2010
RESOLUTIONS - N/A 06 August 2010
NEWINC - New incorporation documents 03 June 2010

Mortgages & Charges

Description Date Status Charge by
Floating charge 10 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.