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SCC (SOUTH WEST) LIMITED (03948150)

SCC (SOUTH WEST) LIMITED (03948150) is an active UK company. incorporated on 15 March 2000. with registered office in Plymouth. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. SCC (SOUTH WEST) LIMITED has been registered for 26 years. Current directors include NEVILLE, Thomas Richard, RYLAND, Christopher Peter.

Company Number
03948150
Status
active
Type
ltd
Incorporated
15 March 2000
Age
26 years
Address
The Old Harbour Office Guys Quay, Plymouth, PL4 0ES
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
NEVILLE, Thomas Richard, RYLAND, Christopher Peter
SIC Codes
68320

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SCC (SOUTH WEST) LIMITED

SCC (SOUTH WEST) LIMITED is an active company incorporated on 15 March 2000 with the registered office located in Plymouth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SCC (SOUTH WEST) LIMITED was registered 26 years ago.(SIC: 68320)

Status

active

Active since 26 years ago

Company No

03948150

LTD Company

Age

26 Years

Incorporated 15 March 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 26 March 2026 (2 months ago)
Submitted on 7 April 2026 (1 month ago)

Next Due

Due by 9 April 2027
For period ending 26 March 2027
Contact
Address

The Old Harbour Office Guys Quay Sutton Harbour Plymouth, PL4 0ES,

Previous Addresses

Farrer Court 75 North Hill Plymouth Devon PL4 8HB
From: 15 March 2000To: 3 April 2025
Timeline

31 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Mar 00
Director Joined
Jan 11
Director Joined
May 11
Share Issue
Nov 11
Capital Reduction
Oct 12
Share Buyback
Oct 12
Director Left
Nov 14
Director Left
Jul 16
Share Buyback
Dec 16
Capital Reduction
Jan 17
Director Left
Jun 17
Share Buyback
Jul 17
New Owner
Sept 17
Share Buyback
Dec 17
Capital Reduction
Mar 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Director Joined
Apr 18
Director Left
Apr 18
Funding Round
May 18
Capital Reduction
May 18
Share Buyback
May 18
Owner Exit
Jun 18
New Owner
Jun 18
Funding Round
Jul 19
Capital Reduction
Sept 24
Share Buyback
Sept 24
Owner Exit
Oct 24
Loan Secured
Nov 24
Capital Update
Mar 25
Capital Reduction
Mar 25
18
Funding
7
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

MABER, Sarah Louise

Active
Guys Quay, PlymouthPL4 0ES
Secretary
Appointed 18 Apr 2018

NEVILLE, Thomas Richard

Active
Guys Quay, PlymouthPL4 0ES
Born April 1988
Director
Appointed 28 Mar 2018

RYLAND, Christopher Peter

Active
Guys Quay, PlymouthPL4 0ES
Born December 1980
Director
Appointed 04 Jan 2011

HEATH, Ronald Edwin

Resigned
1 Wellstones Close, IvybridgePL21 0FE
Secretary
Appointed 15 Mar 2000
Resigned 01 Apr 2002

JOHNSON, Keith Anthony

Resigned
Farrer Court 75 North Hill, DevonPL4 8HB
Secretary
Appointed 01 Apr 2002
Resigned 11 Jul 2016

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 15 Mar 2000
Resigned 15 Mar 2000

BEAUMONT, Keith

Resigned
Pelistry, KingsbridgeTQ7 4JT
Born December 1956
Director
Appointed 01 Apr 2004
Resigned 30 Sept 2016

COOK, Damian Timothy Patrick Haimes

Resigned
14 Priory Avenue, TotnesTQ9 5HR
Born May 1962
Director
Appointed 22 Mar 2000
Resigned 30 Sept 2000

FALLE, Robin Stuart, Mr.

Resigned
Farrer Court 75 North Hill, DevonPL4 8HB
Born February 1964
Director
Appointed 27 Mar 2000
Resigned 22 Oct 2014

GREENSLADE, Simon John

Resigned
4 Bagshot Avenue, ExeterEX2 4RN
Born September 1961
Director
Appointed 22 Mar 2000
Resigned 30 Sept 2000

HART, David Ieuan

Resigned
75 North Hill, PlymouthPL4 8HB
Born August 1959
Director
Appointed 27 Mar 2000
Resigned 28 Mar 2018

JOHNSON, Keith Anthony

Resigned
75 North Hill, PlymouthPL4 8HB
Born November 1954
Director
Appointed 01 Apr 2011
Resigned 11 Jul 2016

KEAST, Edward Charles

Resigned
58 Torland Road, PlymouthPL3 5TT
Born August 1944
Director
Appointed 01 Apr 2002
Resigned 24 May 2005

KEAST, Edward Charles

Resigned
58 Torland Road, PlymouthPL3 5TT
Born August 1944
Director
Appointed 15 Mar 2000
Resigned 30 Jun 2000

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 15 Mar 2000
Resigned 15 Mar 2000

Persons with significant control

4

2 Active
2 Ceased

Mr Thomas Richard Neville

Active
Guys Quay, PlymouthPL4 0ES
Born April 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2018

Christopher Peter Ryland

Active
Guys Quay, PlymouthPL4 0ES
Born December 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2016

Mr. Robin Stuart Falle

Ceased
75 North Hill, PlymouthPL4 8HB
Born February 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Aug 2024

Mr David Ieuan Hart

Ceased
75 North Hill, PlymouthPL4 8HB
Born August 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Mar 2018
Fundings
Financials
Latest Activities

Filing History

147

Confirmation Statement With Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
11 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
7 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
7 April 2025
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
7 April 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 April 2025
AD01Change of Registered Office Address
Capital Cancellation Shares
7 March 2025
SH06Cancellation of Shares
Legacy
6 March 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 March 2025
SH19Statement of Capital
Legacy
6 March 2025
CAP-SSCAP-SS
Resolution
6 March 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2024
MR01Registration of a Charge
Cessation Of A Person With Significant Control
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
18 September 2024
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 September 2024
SH06Cancellation of Shares
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2019
AAAnnual Accounts
Resolution
1 August 2019
RESOLUTIONSResolutions
Capital Allotment Shares
30 July 2019
SH01Allotment of Shares
Confirmation Statement With Updates
12 April 2019
CS01Confirmation Statement
Resolution
15 February 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
3 December 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
4 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 June 2018
PSC01Notification of Individual PSC
Capital Allotment Shares
16 May 2018
SH01Allotment of Shares
Resolution
16 May 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
16 May 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 May 2018
SH03Return of Purchase of Own Shares
Appoint Person Secretary Company With Name Date
26 April 2018
AP03Appointment of Secretary
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
10 April 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
10 April 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Capital Cancellation Shares
21 March 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
21 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
21 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
14 December 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
1 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
28 September 2017
PSC01Notification of Individual PSC
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2017
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
5 June 2017
TM01Termination of Director
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2017
CH01Change of Director Details
Capital Cancellation Shares
10 January 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 December 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2016
AR01AR01
Termination Director Company With Name Termination Date
11 July 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Termination Director Company With Name Termination Date
5 November 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Resolution
11 October 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
10 October 2012
AAAnnual Accounts
Resolution
2 October 2012
RESOLUTIONSResolutions
Capital Cancellation Shares
2 October 2012
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 October 2012
SH03Return of Purchase of Own Shares
Capital Name Of Class Of Shares
1 October 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
1 October 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Change Person Director Company With Change Date
21 March 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 December 2011
AAAnnual Accounts
Capital Alter Shares Consolidation
4 November 2011
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
30 August 2011
MEM/ARTSMEM/ARTS
Appoint Person Director Company With Name
11 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Change Person Director Company With Change Date
30 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 March 2011
CH03Change of Secretary Details
Memorandum Articles
3 February 2011
MEM/ARTSMEM/ARTS
Resolution
3 February 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
7 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 September 2009
AAAnnual Accounts
Legacy
25 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 July 2008
AAAnnual Accounts
Legacy
29 March 2008
363aAnnual Return
Legacy
28 March 2008
288cChange of Particulars
Legacy
28 March 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
18 September 2007
AAAnnual Accounts
Legacy
3 April 2007
363sAnnual Return (shuttle)
Legacy
2 November 2006
88(2)R88(2)R
Resolution
2 November 2006
RESOLUTIONSResolutions
Resolution
2 November 2006
RESOLUTIONSResolutions
Resolution
2 November 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
9 August 2006
AAAnnual Accounts
Legacy
24 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 September 2005
AAAnnual Accounts
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
31 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 July 2004
AAAnnual Accounts
Legacy
23 June 2004
88(2)R88(2)R
Legacy
23 June 2004
88(2)R88(2)R
Legacy
23 June 2004
123Notice of Increase in Nominal Capital
Resolution
23 June 2004
RESOLUTIONSResolutions
Resolution
23 June 2004
RESOLUTIONSResolutions
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 August 2003
AAAnnual Accounts
Legacy
22 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 December 2002
AAAnnual Accounts
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
21 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 January 2002
AAAnnual Accounts
Legacy
6 April 2001
363sAnnual Return (shuttle)
Legacy
20 November 2000
169169
Legacy
19 October 2000
288bResignation of Director or Secretary
Legacy
19 October 2000
288bResignation of Director or Secretary
Legacy
3 August 2000
287Change of Registered Office
Resolution
11 July 2000
RESOLUTIONSResolutions
Memorandum Articles
11 July 2000
MEM/ARTSMEM/ARTS
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
16 April 2000
88(2)R88(2)R
Legacy
3 April 2000
288aAppointment of Director or Secretary
Legacy
3 April 2000
288aAppointment of Director or Secretary
Legacy
30 March 2000
288bResignation of Director or Secretary
Legacy
30 March 2000
288bResignation of Director or Secretary
Legacy
30 March 2000
288aAppointment of Director or Secretary
Legacy
30 March 2000
288aAppointment of Director or Secretary
Legacy
30 March 2000
288aAppointment of Director or Secretary
Legacy
30 March 2000
288aAppointment of Director or Secretary
Incorporation Company
15 March 2000
NEWINCIncorporation