SCOTT WILSON (REDTREE) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PRICE / 30/05/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / AECOM CORPORATION HOLDINGS (UK) LIMITED / 28/05/2019 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR BOLAJI MORUF TAIWO |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MRS BERNICE CONSTANCE LILIAN PHILPS |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15 |
| 03/12/153 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | SECTION 519. |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 17/10/14 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 30/04/1530 April 2015 | CURRSHO FROM 17/10/2015 TO 30/09/2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | PREVSHO FROM 31/12/2014 TO 17/10/2014 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | SECOND FILING FOR FORM AP01 |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUEHL |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED VOLKER HELMUT BETTENBUEHL |
| 19/04/1119 April 2011 | SECRETARY APPOINTED ALAN PARRY-JONES |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY REDWOOD |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/10 |
| 21/12/1021 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME PHILLIPE MUNRO-LAFON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD FRENCH / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/09 |
| 02/04/092 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/08 |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP |
| 18/12/0818 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SCOTT HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4JG |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 27/11/0527 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED SCOTT WILSON LTD CERTIFICATE ISSUED ON 27/09/05 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | S366A DISP HOLDING AGM 26/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED SCOTT WILSON KIRKPATRICK (MECHAN ICAL & ELECTRICAL) LTD. CERTIFICATE ISSUED ON 21/01/03 |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 01/03/011 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 21/12/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 29/11/97; CHANGE OF MEMBERS |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/02/9724 February 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/02/9619 February 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/05/9516 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | RETURN MADE UP TO 29/11/94; CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | DELIVERY EXT'D 3 MTH 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/05/9420 May 1994 | COMPANY NAME CHANGED SCOTT HOUGHTON LIMITED CERTIFICATE ISSUED ON 01/05/94 |
| 28/02/9428 February 1994 | DELIVERY EXT'D 3 MTH 30/04/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 29/11/93; CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | DELIVERY EXT'D 3 MTH 30/04/92 |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: SCOTT HSE BASING VIEW BASINGSTOKE HANTS RG21 2JG |
| 17/05/9017 May 1990 | ALTER MEM AND ARTS 09/05/90 |
| 17/05/9017 May 1990 | REREGISTRATION UNLTD-LTD 09/05/90 |
| 17/05/9017 May 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/9017 May 1990 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 17/05/9017 May 1990 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 28/03/9028 March 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/871 May 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS |
| 20/09/7320 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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