SCOTT BROS. POWER LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
11/02/2511 February 2025 | Application to strike the company off the register |
16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
05/12/235 December 2023 | Accounts for a dormant company made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-07-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
08/01/208 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
26/02/1826 February 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
26/02/1826 February 2018 | SAIL ADDRESS CREATED |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LIMITED |
23/02/1823 February 2018 | CORPORATE SECRETARY APPOINTED JACKSONS COMPANY SECRETARIAL LIMITED |
23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM TOBIAS HOUSE, ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
29/07/1529 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK COOKE |
08/04/158 April 2015 | DIRECTOR APPOINTED MR IAN WILLIAM FRASER |
08/04/158 April 2015 | DIRECTOR APPOINTED MR DAVID JOHN SCOTT |
31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
27/01/1527 January 2015 | DIRECTOR APPOINTED MR FRANK COOKE |
15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014 |
03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST MARKS COURT TEESDALE BUSINEESS PARK TEESSIDE TS17 6QP |
04/08/144 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SCOTT / 28/05/2014 |
09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
29/07/1329 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
28/07/1228 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
01/08/111 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
28/03/1128 March 2011 | COMPANY NAME CHANGED IMPETUS POWER LIMITED CERTIFICATE ISSUED ON 28/03/11 |
28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/08/104 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 |
07/04/107 April 2010 | DIRECTOR APPOINTED MR PETER SCOTT |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM C/O ENDEAVOUR PARTNERSHIP WESTMINSTER ST MARKS COURT TEESDALE BUSINEESS PARK TEESSIDE TS17 6QP |
04/08/094 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
30/07/0830 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
24/09/0724 September 2007 | SECRETARY RESIGNED |
06/08/076 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
17/07/0617 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
21/12/0521 December 2005 | S80A AUTH TO ALLOT SEC 05/12/05 |
17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
17/08/0517 August 2005 | DIRECTOR RESIGNED |
17/08/0517 August 2005 | SECRETARY RESIGNED |
08/07/058 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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