SCOTT BROS. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 07/05/257 May 2025 | Termination of appointment of Ian William Fraser as a director on 2025-04-30 |
| 28/03/2528 March 2025 | Full accounts made up to 2024-06-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Full accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | Change of details for Scott Bros. Holdings Limited as a person with significant control on 2024-02-15 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Full accounts made up to 2022-06-30 |
| 12/05/2212 May 2022 | Registration of charge 063298730003, created on 2022-05-11 |
| 06/05/226 May 2022 | Full accounts made up to 2021-06-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063298730002 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR PETER GEORGE SCOTT |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 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 | CORPORATE SECRETARY APPOINTED JACKSONS COMPANY SECRETARIAL LIMITED |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY 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 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR IAN WILLIAM FRASER |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK COOKE |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT |
| 15/10/1415 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 06/10/2014 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O ENDEAVOUR PARTNERSHIP LLP WESTMINSTER, ST MARK'S COURT TEESDALE BUSINES PARK TEESSIDE TS17 6QP |
| 20/08/1420 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK COOKE / 28/05/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BORTHWICK / 28/05/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SCOTT / 28/05/2014 |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/11/1227 November 2012 | AUDITOR'S RESIGNATION |
| 22/08/1222 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1229 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 100000 |
| 29/06/1229 June 2012 | ADOPT ARTICLES 21/06/2012 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/05/1117 May 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LIMITED / 01/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR PETER SCOTT |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR FRANK COOKE |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ROBERT JOHN BORTHWICK |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM ENDEAVOUR PARTNERSHIP LLP WESTMINSTER, ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QP |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0928 March 2009 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM WESTMINSTER, ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QP |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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