R & W SCOTT LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Registered office address changed from C/O Aberdein Considine Cloth Market Newcastle upon Tyne NE1 1EE England to Suite B, 8th Floor West One Forth Banks Newcastle upon Tyne Tyne and Wear NE1 3PA on 2025-06-10

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09/06/259 June 2025 Change of details for Scotts Holdco Ltd as a person with significant control on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mrs Clare Mcneil on 2025-06-09

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24/03/2524 March 2025 Confirmation statement made on 2025-03-15 with updates

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26/07/2426 July 2024 Resolutions

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26/07/2426 July 2024 Memorandum and Articles of Association

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19/07/2419 July 2024 Registration of charge 050726150023, created on 2024-07-18

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19/07/2419 July 2024 Registration of charge 050726150022, created on 2024-07-18

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18/07/2418 July 2024 Satisfaction of charge 050726150020 in full

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18/07/2418 July 2024 Satisfaction of charge 050726150019 in full

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18/07/2418 July 2024 Satisfaction of charge 050726150018 in full

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09/07/249 July 2024 Registration of charge 050726150021, created on 2024-07-08

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05/07/245 July 2024 Termination of appointment of John Charles Easton as a director on 2024-07-04

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02/07/242 July 2024 Resolutions

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02/07/242 July 2024

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02/07/242 July 2024

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02/07/242 July 2024 Resolutions

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28/06/2428 June 2024 Appointment of Mrs Clare Mcneil as a director on 2024-06-27

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27/06/2427 June 2024 Resolutions

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27/06/2427 June 2024

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27/06/2427 June 2024

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27/06/2427 June 2024 Statement of capital on 2024-06-27

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27/06/2427 June 2024 Resolutions

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26/06/2426 June 2024

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-15 with updates

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09/01/249 January 2024 Satisfaction of charge 050726150016 in full

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22/12/2322 December 2023 Satisfaction of charge 050726150017 in full

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31/08/2331 August 2023 Full accounts made up to 2023-03-31

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25/07/2325 July 2023 Satisfaction of charge 050726150009 in full

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25/07/2325 July 2023 Satisfaction of charge 050726150015 in full

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25/07/2325 July 2023 Satisfaction of charge 050726150014 in full

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25/07/2325 July 2023 Satisfaction of charge 050726150012 in full

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25/07/2325 July 2023 Satisfaction of charge 050726150011 in full

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25/07/2325 July 2023 Satisfaction of charge 050726150013 in full

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050726150019

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050726150020

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21/07/2021 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726150010

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16/07/2016 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050726150018

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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24/10/1924 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050726150017

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17/10/1917 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050726150016

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25/04/1925 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726150001

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26/03/1926 March 2019 CESSATION OF REAL GOOD FOOD PLC AS A PSC

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTS HOLDCO LTD

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726150008

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726150004

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726150003

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726150007

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726150006

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13/03/1913 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726150005

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050726150002

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050726150012

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050726150013

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050726150011

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050726150015

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07/01/197 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050726150014

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050726150010

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050726150009

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 61 STEPHENSON WAY WAVERTREE LIVERPOOL L13 1HN ENGLAND

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20/12/1820 December 2018 DIRECTOR APPOINTED MR STEPHEN JOSEPH CURRIE

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20/12/1820 December 2018 DIRECTOR APPOINTED MR MICHAEL JAMES HEWITT

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20/12/1820 December 2018 DIRECTOR APPOINTED MR JOHN CHARLES EASTON

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20/12/1820 December 2018 APPOINTMENT TERMINATED, SECRETARY HARVEEN RAI

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR HARVEEN RAI

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK RIDGWELL

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050726150008

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18/10/1818 October 2018 08/10/2018

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050726150007

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM C/O REAL GOOD FOOD PLC INTERNATIONAL HOUSE 1 ST. KATHARINES WAY LONDON E1W 1XB ENGLAND

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050726150006

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050726150005

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM INTERNATIONAL HOUSE ST. KATHARINES WAY LONDON E1W 1XB

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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03/01/183 January 2018 DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY

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05/12/175 December 2017 DIRECTOR APPOINTED MRS HARVEEN RAI

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04/12/174 December 2017 SECRETARY APPOINTED MRS HARVEEN RAI

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22/11/1722 November 2017 22/11/17 STATEMENT OF CAPITAL GBP 5000000

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR PIETER TOTTE

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN

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10/08/1710 August 2017 APPOINTMENT TERMINATED, SECRETARY DAVID NEWMAN

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10/08/1710 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER OWEN THOMAS

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10/08/1710 August 2017 DIRECTOR APPOINTED MR PATRICK GEORGE RIDGWELL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050726150003

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050726150004

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050726150002

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19/08/1619 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050726150001

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/09/1529 September 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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10/08/1510 August 2015 DIRECTOR APPOINTED MR DAVID PAUL NEWMAN

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10/08/1510 August 2015 DIRECTOR APPOINTED MR PIETER WILLEM TOTTE

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONOUGH

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16/06/1516 June 2015 COMPANY NAME CHANGED RENSHAW SCOTT LIMITED CERTIFICATE ISSUED ON 16/06/15

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27/03/1527 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 229 CROWN STREET LIVERPOOL L8 7RF

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/03/1426 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/03/1321 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/03/1223 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/04/118 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HESLOP

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR LEE CAMFIELD

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21/07/0921 July 2009 DIRECTOR APPOINTED MICHAEL MCDONOUGH

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28/05/0928 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1XB

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/05/0615 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05

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28/09/0528 September 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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12/09/0512 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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25/05/0525 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 SECRETARY RESIGNED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ

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26/10/0426 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/048 September 2004 COMPANY NAME CHANGED INHOCO 4050 LIMITED CERTIFICATE ISSUED ON 08/09/04

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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