A.& J.SCOTT LIMITED

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DateDescription
24/07/2524 July 2025 NewGroup of companies' accounts made up to 2025-03-31

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/09/2427 September 2024 Satisfaction of charge 010879410043 in full

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06/08/246 August 2024 Group of companies' accounts made up to 2024-03-31

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24/05/2424 May 2024 Registration of charge 010879410047, created on 2024-05-24

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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16/04/2416 April 2024 Registration of charge 010879410046, created on 2024-04-03

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09/04/249 April 2024 Satisfaction of charge 010879410042 in full

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09/04/249 April 2024 Satisfaction of charge 010879410044 in full

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02/04/242 April 2024 Registration of charge 010879410045, created on 2024-04-02

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24/11/2324 November 2023 Full accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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21/11/2221 November 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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06/05/226 May 2022 Full accounts made up to 2021-12-31

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13/10/2113 October 2021 Registration of charge 010879410043, created on 2021-10-04

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13/10/2113 October 2021 Registration of charge 010879410044, created on 2021-10-04

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11/06/1511 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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22/05/1522 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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17/02/1517 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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09/12/149 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010879410038

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010879410037

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05/08/145 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 010879410036

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15/05/1415 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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17/01/1417 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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09/11/139 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010879410035

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 010879410034

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16/07/1316 July 2013 RETURN OF PURCHASE OF OWN SHARES

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARFOOT / 01/03/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/03/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT / 01/03/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET BERTRAM / 01/03/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WAUGH SOMERVELL CAMPBELL / 01/03/2013

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15/05/1315 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDITH SCOTT / 01/03/2013

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15/05/1315 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN BREWES / 01/03/2013

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14/03/1314 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES

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20/11/1220 November 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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07/11/127 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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06/03/126 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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13/12/1113 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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30/11/1130 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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23/05/1123 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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09/03/119 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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09/03/119 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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03/03/113 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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01/10/101 October 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN BREWES / 15/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 15/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET BERTRAM / 15/05/2010

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17/05/1017 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARFOOT / 15/05/2010

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19/03/1019 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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08/02/108 February 2010 DIRECTOR APPOINTED MR ROBERT SCOTT

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22/12/0922 December 2009 DIRECTOR APPOINTED MR MICHAEL HUGH HAYES

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16/07/0916 July 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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15/05/0915 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR APPOINTED MR ROBERT ALLAN BREWES

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: 14 GIFFORD ROAD LONDON NW10 9ED

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: STATION SAWMILLS WOOPERTON ALNWICK NORTHUMBERLAND NE66 4XW

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09/02/099 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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08/10/088 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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20/05/0820 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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03/10/073 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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29/05/0729 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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31/01/0731 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 � IC 164008/141457 18/09/06 � SR 22551@1=22551

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0615 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/061 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0624 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0524 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0519 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/053 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/053 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/053 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/053 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/053 March 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0430 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 SECRETARY RESIGNED

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29/05/0329 May 2003 DIRECTOR RESIGNED

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01/05/031 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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06/06/026 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/02/029 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0218 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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21/05/0121 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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22/09/9922 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9924 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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19/11/9819 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/11/982 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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07/10/987 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9821 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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04/01/984 January 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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22/07/9722 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9721 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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05/07/965 July 1996 RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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21/11/9521 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9523 May 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 �123,006 12/02/94

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01/03/941 March 1994 � NC 75000/198006 12/02/94

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01/03/941 March 1994 NC INC ALREADY ADJUSTED 12/02/94

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11/10/9311 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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24/09/9324 September 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS; AMEND

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05/06/935 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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16/06/9216 June 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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30/10/9130 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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30/10/9130 October 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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24/10/9124 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9126 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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14/12/9014 December 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89

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20/04/9020 April 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88

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01/08/891 August 1989 RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS

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12/07/8912 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/01/896 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/03/8825 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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25/03/8825 March 1988 RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS

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22/07/8722 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/07/8716 July 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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05/08/865 August 1986 RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS

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20/12/7220 December 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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