Introduction
Watch Company
S
SCG DIRECT LIMITED
SCG DIRECT LIMITED is an active company incorporated on 26 May 2022 with the registered office located in Dummer. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 3 other business activities. SCG DIRECT LIMITED was registered 3 years ago.(SIC: 61100, 61200, 61900, 62090)
Status
active
Active since 3 years ago
Company No
14134640
LTD Company
Age
3 Years
Incorporated 26 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (11 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
Glebe Farm Down Street Dummer, RG25 2AD,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Secretary
Appointed 26 May 2022
WILSON, James Neil
Down Street, DummerRG25 2AD
Secretary
26 May 2022
Active
BRADFORD, Paul James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 26 May 2022
BRADFORD, Paul James
Down Street, DummerRG25 2AD
Born October 1968
Director
26 May 2022
Active
KIRK, Mathew Owen
ActiveDown Street, DummerRG25 2AD
Born May 1970
Director
Appointed 26 May 2022
KIRK, Mathew Owen
Down Street, DummerRG25 2AD
Born May 1970
Director
26 May 2022
Active
MOODY, Alex James
ActiveDown Street, DummerRG25 2AD
Born October 1968
Director
Appointed 26 May 2022
MOODY, Alex James
Down Street, DummerRG25 2AD
Born October 1968
Director
26 May 2022
Active
PHILLIPS, David Charles
ActiveDown Street, DummerRG25 2AD
Born June 1968
Director
Appointed 26 May 2022
PHILLIPS, David Charles
Down Street, DummerRG25 2AD
Born June 1968
Director
26 May 2022
Active
WILSON, James Neil
ActiveDown Street, DummerRG25 2AD
Born May 1966
Director
Appointed 26 May 2022
WILSON, James Neil
Down Street, DummerRG25 2AD
Born May 1966
Director
26 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Down Street, DummerRG25 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2022
Southern Communications Holdings Limited
Down Street, DummerRG25 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
30 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 May 2024
4 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 May 2024
26 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 May 2022