W. & C. SCOTT, LIMITED

Company Documents

DateDescription
28/06/2428 June 2024 Final Gazette dissolved following liquidation

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28/06/2428 June 2024 Final Gazette dissolved following liquidation

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28/03/2428 March 2024 Return of final meeting in a members' voluntary winding up

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04/05/234 May 2023 Total exemption full accounts made up to 2023-03-16

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13/04/2313 April 2023 Previous accounting period extended from 2022-10-31 to 2023-03-16

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Registered office address changed from Ballyrenan Newtownstewart Omagh Co Tyrone BT78 4HB to Scottish Provident Building 7 Donegal Square West Belfast Antrim BT1 6JH on 2023-04-04

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Declaration of solvency

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04/04/234 April 2023 Appointment of a liquidator

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04/04/234 April 2023 Resolutions

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11/11/2211 November 2022 Confirmation statement made on 2022-10-31 with no updates

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11/11/2111 November 2021 Confirmation statement made on 2021-10-31 with updates

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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08/01/198 January 2019 31/10/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM LOWRY SCOTT

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27/02/1827 February 2018 31/10/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 PREVEXT FROM 31/07/2017 TO 31/10/2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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17/04/1617 April 2016 DIRECTOR APPOINTED MS KAREN VIVIEN SLEAT

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29/02/1629 February 2016 DIRECTOR APPOINTED MRS MARIE-CHRISTINE SCOTT

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/11/1527 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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26/11/1526 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LOWRY WILLIAM SCOTT / 02/11/2015

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARDSON MCAUSLAND / 01/12/2014

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/12/141 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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06/05/146 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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28/11/1328 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/12/1216 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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23/04/1223 April 2012 31/07/11 TOTAL EXEMPTION FULL

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22/12/1122 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARDSON MCAUSLAND / 02/11/2011

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08/01/118 January 2011 Annual return made up to 2 November 2010 with full list of shareholders

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16/12/1016 December 2010 31/07/10 TOTAL EXEMPTION FULL

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05/03/105 March 2010 02/11/09 NO CHANGES

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22/11/0922 November 2009 31/07/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 31/07/08 ANNUAL ACCTS

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17/12/0817 December 2008 02/11/08

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17/12/0817 December 2008 RET BY CO PURCH OWN SHARS

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17/12/0817 December 2008 RET BY CO PURCH OWN SHARS

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17/12/0817 December 2008 RET BY CO PURCH OWN SHARS

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09/01/089 January 2008 31/07/07 ANNUAL ACCTS

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24/07/0724 July 2007 SPECIAL/EXTRA RESOLUTION

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24/07/0724 July 2007 SPECIAL/EXTRA RESOLUTION

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28/02/0728 February 2007 02/11/04 ANNUAL RETURN SHUTTLE

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28/02/0728 February 2007 02/11/05 ANNUAL RETURN SHUTTLE

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07/02/077 February 2007 RET BY CO PURCH OWN SHARS

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07/02/077 February 2007 SPECIAL/EXTRA RESOLUTION

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25/01/0725 January 2007 02/11/06 ANNUAL RETURN SHUTTLE

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16/01/0716 January 2007 31/07/06 ANNUAL ACCTS

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02/02/062 February 2006 31/07/05 ANNUAL ACCTS

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14/12/0414 December 2004 31/07/04 ANNUAL ACCTS

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05/11/045 November 2004 CHANGE OF DIRS/SEC

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11/05/0411 May 2004 02/11/03 ANNUAL RETURN SHUTTLE

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05/05/045 May 2004 CHANGE OF DIRS/SEC

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26/03/0426 March 2004 31/07/03 ANNUAL ACCTS

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30/04/0330 April 2003 AUDITOR RESIGNATION

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01/04/031 April 2003 31/07/02 ANNUAL ACCTS

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26/11/0226 November 2002 02/11/02 ANNUAL RETURN SHUTTLE

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28/07/0228 July 2002 RET BY CO PURCH OWN SHARS

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04/07/024 July 2002 RET BY CO PURCH OWN SHARS

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14/04/0214 April 2002 31/07/01 ANNUAL ACCTS

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18/12/0118 December 2001 CHANGE IN SIT REG ADD

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28/11/0128 November 2001 02/11/01 ANNUAL RETURN SHUTTLE

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24/10/0124 October 2001 RET BY CO PURCH OWN SHARS

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21/06/0121 June 2001 SPECIAL/EXTRA RESOLUTION

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11/06/0111 June 2001 31/07/00 ANNUAL ACCTS

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21/05/0121 May 2001 SPECIAL/EXTRA RESOLUTION

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21/05/0121 May 2001 RET BY CO PURCH OWN SHARS

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16/11/0016 November 2000 02/11/00 ANNUAL RETURN SHUTTLE

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02/08/002 August 2000 MORTGAGE SATISFACTION

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02/08/002 August 2000 MORTGAGE SATISFACTION

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02/08/002 August 2000 MORTGAGE SATISFACTION

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19/04/0019 April 2000 31/07/99 ANNUAL ACCTS

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05/02/005 February 2000 CHANGE OF DIRS/SEC

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03/02/003 February 2000 02/11/99 ANNUAL RETURN SHUTTLE

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03/02/003 February 2000

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03/02/003 February 2000

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08/12/998 December 1999 PARS RE MORTAGE

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16/05/9916 May 1999 SPECIAL/EXTRA RESOLUTION

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16/05/9916 May 1999 RET BY CO PURCH OWN SHARS

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09/12/989 December 1998 31/07/98 ANNUAL ACCTS

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09/12/989 December 1998

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13/11/9813 November 1998 CHANGE OF DIRS/SEC

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30/10/9830 October 1998

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30/10/9830 October 1998

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30/10/9830 October 1998

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30/10/9830 October 1998 02/11/98 ANNUAL RETURN SHUTTLE

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12/10/9812 October 1998 CHANGE OF DIRS/SEC

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06/04/986 April 1998 31/07/97 ANNUAL ACCTS

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06/04/986 April 1998

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28/02/9828 February 1998

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28/02/9828 February 1998 31/07/96 ANNUAL ACCTS

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17/11/9717 November 1997 02/11/97 ANNUAL RETURN SHUTTLE

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24/04/9724 April 1997 RET BY CO PURCH OWN SHARS

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24/04/9724 April 1997 SPECIAL/EXTRA RESOLUTION

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21/02/9721 February 1997 CHANGE OF DIRS/SEC

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27/11/9627 November 1996 02/11/96 ANNUAL RETURN SHUTTLE

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27/11/9627 November 1996

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13/08/9613 August 1996 31/07/95 ANNUAL ACCTS

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23/05/9623 May 1996 NOTICE OF INTS OUTSIDE UK

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14/11/9514 November 1995 02/11/95 ANNUAL RETURN SHUTTLE

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22/05/9522 May 1995 31/07/94 ANNUAL ACCTS

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29/12/9429 December 1994 CHANGE OF DIRS/SEC

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07/11/947 November 1994 02/11/94 ANNUAL RETURN SHUTTLE

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17/01/9417 January 1994 02/11/93 ANNUAL RETURN SHUTTLE

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22/12/9322 December 1993 31/07/93 ANNUAL ACCTS

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02/06/932 June 1993 31/07/92 ANNUAL ACCTS

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22/04/9322 April 1993 CHANGE OF DIRS/SEC

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05/11/925 November 1992 02/11/92 ANNUAL RETURN FORM

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28/07/9228 July 1992 31/07/91 ANNUAL ACCTS

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28/07/9228 July 1992

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19/02/9219 February 1992 10/11/91 ANNUAL RETURN FORM

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31/01/9231 January 1992 UPDATED MEM AND ARTS

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31/01/9231 January 1992 RETURN OF ALLOT OF SHARES

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31/01/9231 January 1992 RET BY CO PURCH OWN SHARS

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31/01/9231 January 1992 SPECIAL/EXTRA RESOLUTION

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18/01/9218 January 1992 NOT OF INCR IN NOM CAP

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18/01/9218 January 1992 SPECIAL/EXTRA RESOLUTION

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27/06/9127 June 1991 31/07/90 ANNUAL ACCTS

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30/01/9130 January 1991 CHANGE OF DIRS/SEC

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30/01/9130 January 1991 10/11/90 ANNUAL RETURN

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17/12/9017 December 1990 UPDATED MEM AND ARTS

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17/12/9017 December 1990 SPECIAL/EXTRA RESOLUTION

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17/12/9017 December 1990 RET BY CO PURCH OWN SHARS

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29/08/9029 August 1990 31/07/89 ANNUAL ACCTS

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17/08/9017 August 1990 CHANGE IN SIT REG ADD

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29/05/9029 May 1990 31/12/89 ANNUAL RETURN

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03/01/903 January 1990 CHANGE OF DIRS/SEC

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05/06/895 June 1989 31/07/88 ANNUAL ACCTS

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12/01/8912 January 1989 31/12/88 ANNUAL RETURN

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28/10/8828 October 1988 CHANGE OF DIRS/SEC

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22/07/8822 July 1988 31/07/87 ANNUAL ACCTS

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08/07/888 July 1988 31/12/87 ANNUAL RETURN

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01/07/871 July 1987 31/07/86 ANNUAL ACCTS

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26/02/8726 February 1987 09/12/86 ANNUAL RETURN

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25/06/8625 June 1986 31/07/85 ANNUAL ACCTS

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26/02/8626 February 1986 09/12/85 ANNUAL RETURN

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26/02/8626 February 1986 CHANGE OF DIRS/SEC

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05/06/855 June 1985 31/07/84 ANNUAL ACCTS

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21/05/8521 May 1985 11/12/84 ANNUAL RETURN

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04/06/844 June 1984 31/12/83 ANNUAL ACCTS

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24/01/8424 January 1984 31/12/83 ANNUAL RETURN

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17/01/8317 January 1983 PARTICULARS RE DIRECTORS

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17/01/8317 January 1983 31/12/82 ANNUAL RETURN

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06/07/826 July 1982 NOTICE OF ARD

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09/02/829 February 1982 PARTICULARS RE DIRECTORS

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19/01/8219 January 1982 31/12/81 ANNUAL RETURN

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02/02/812 February 1981 31/12/80 ANNUAL RETURN

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23/10/8023 October 1980 PARTICULARS RE DIRECTORS

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01/02/801 February 1980 PARTICULARS RE DIRECTORS

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01/02/801 February 1980 31/12/79 ANNUAL RETURN

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31/01/8031 January 1980 PARS RE MORTAGE

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01/02/791 February 1979 31/12/78 ANNUAL RETURN

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09/02/789 February 1978 31/12/77 ANNUAL RETURN

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08/07/778 July 1977 PARS RE MORTAGE

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05/07/775 July 1977 PARTICULARS RE DIRECTORS

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11/02/7711 February 1977 31/12/76 ANNUAL RETURN

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02/07/762 July 1976 PARTICULARS RE DIRECTORS

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16/02/7616 February 1976 31/12/75 ANNUAL RETURN

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01/12/751 December 1975 SITUATION OF REG OFFICE

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03/04/753 April 1975 PARTICULARS RE DIRECTORS

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28/02/7528 February 1975 31/12/74 ANNUAL RETURN

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12/06/7412 June 1974 31/12/73 ANNUAL RETURN

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22/03/7422 March 1974 SPECIAL/EXTRA RESOLUTION

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15/03/7415 March 1974 NOT OF INCR IN NOM CAP

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15/03/7415 March 1974 RETURN OF ALLOTS (CASH)

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15/03/7415 March 1974 SHOULD BE G28

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06/11/736 November 1973 PARTICULARS RE DIRECTORS

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11/01/7311 January 1973 PARTICULARS RE DIRECTORS

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11/01/7311 January 1973 31/12/72 ANNUAL RETURN

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25/02/7225 February 1972 PARTICULARS RE DIRECTORS

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25/02/7225 February 1972 31/12/71 ANNUAL RETURN

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06/05/716 May 1971 31/12/70 ANNUAL RETURN

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23/06/7023 June 1970 31/12/69 ANNUAL RETURN

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11/04/6911 April 1969 PARTICULARS RE DIRECTORS

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18/03/6918 March 1969 31/12/68 ANNUAL RETURN

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13/02/6913 February 1969 PARS RE CONTRACT

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02/12/682 December 1968 STAT INC IN NOMINAL CAP

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26/11/6826 November 1968 SPECIAL/EXTRA RESOLUTION

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26/11/6826 November 1968 SPECIAL/EXTRA RESOLUTION

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26/11/6826 November 1968 RETURN OF ALLOTS (CASH)

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26/11/6826 November 1968 NOT OF INCR IN NOM CAP

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19/03/6819 March 1968 31/12/67 ANNUAL RETURN

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30/03/6730 March 1967 31/12/66 ANNUAL RETURN

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24/02/6624 February 1966 31/12/65 ANNUAL RETURN

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04/06/654 June 1965 RETURN OF ALLOTS (CASH)

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04/06/654 June 1965 PARS RE CONTRACT

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15/03/6515 March 1965 31/12/64 ANNUAL RETURN

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24/02/6424 February 1964 31/12/63 ANNUAL RETURN

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21/01/6421 January 1964 NOT OF INCR IN NOM CAP

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21/01/6421 January 1964 ARTICLES

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21/01/6421 January 1964 SPECIAL/EXTRA RESOLUTION

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21/01/6421 January 1964 SPECIAL/EXTRA RESOLUTION

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21/01/6421 January 1964 STAT INC IN NOMINAL CAP

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11/04/6311 April 1963 31/12/62 ANNUAL RETURN

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27/03/6227 March 1962 SITUATION OF REG OFFICE

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27/02/6227 February 1962 31/12/61 ANNUAL RETURN

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10/03/6110 March 1961 PARTICULARS RE DIRECTORS

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22/02/6122 February 1961 31/12/60 ANNUAL RETURN

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02/01/602 January 1960 31/12/59 ANNUAL RETURN

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29/12/5829 December 1958 31/12/58 ANNUAL RETURN

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16/12/5716 December 1957 31/12/57 ANNUAL RETURN

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26/11/5626 November 1956 PARTICULARS RE DIRECTORS

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26/11/5626 November 1956 31/12/56 ANNUAL RETURN

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25/11/5525 November 1955 PARTICULARS RE DIRECTORS

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25/11/5525 November 1955 31/12/55 ANNUAL RETURN

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01/12/541 December 1954 31/12/54 ANNUAL RETURN

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21/12/5321 December 1953 31/12/53 ANNUAL RETURN

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29/12/5229 December 1952 31/12/52 ANNUAL RETURN

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11/01/5211 January 1952 31/12/51 ANNUAL RETURN

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28/02/5128 February 1951 31/12/50 ANNUAL RETURN

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09/02/509 February 1950 31/12/49 ANNUAL RETURN

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24/02/4924 February 1949 PARTICULARS RE DIRECTORS

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24/02/4924 February 1949 31/12/48 ANNUAL RETURN

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22/03/4822 March 1948 31/12/47 ANNUAL RETURN

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20/05/4720 May 1947 31/12/46 ANNUAL RETURN

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18/12/4618 December 1946 RETURN OF ALLOTS (CASH)

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21/11/4621 November 1946 SPECIAL/EXTRA RESOLUTION

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21/11/4621 November 1946 SPECIAL/EXTRA RESOLUTION

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14/12/4514 December 1945 RETURN OF ALLOTS (CASH)

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07/12/457 December 1945 PARTICULARS RE DIRECTORS

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05/12/455 December 1945 31/12/45 ANNUAL RETURN

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14/12/4414 December 1944 31/12/44 ANNUAL RETURN

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04/02/444 February 1944 31/12/43 ANNUAL RETURN

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18/11/4218 November 1942 31/12/42 ANNUAL RETURN

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13/01/4213 January 1942 31/12/41 ANNUAL RETURN

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13/01/4213 January 1942 PARTICULARS RE DIRECTORS

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02/12/402 December 1940 PARTICULARS RE DIRECTORS

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02/12/402 December 1940 31/12/40 ANNUAL RETURN

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11/01/4011 January 1940 PARTICULARS RE DIRECTORS

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11/01/4011 January 1940 31/12/39 ANNUAL RETURN

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11/01/4011 January 1940 RETURN OF ALLOTS (CASH)

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23/01/3923 January 1939 31/12/38 ANNUAL RETURN

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26/10/3726 October 1937 31/12/37 ANNUAL RETURN

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26/10/3626 October 1936 31/12/36 ANNUAL RETURN

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08/01/368 January 1936 RETURN OF ALLOTS (CASH)

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08/01/368 January 1936 31/12/35 ANNUAL RETURN

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08/01/368 January 1936 PARTICULARS RE DIRECTORS

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07/12/347 December 1934 31/12/34 ANNUAL RETURN

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07/09/337 September 1933 31/12/33 ANNUAL RETURN

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05/10/325 October 1932 31/12/32 ANNUAL RETURN

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24/09/3124 September 1931 31/12/31 ANNUAL RETURN

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14/10/3014 October 1930 31/12/30 ANNUAL RETURN

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21/10/2921 October 1929 31/12/29 ANNUAL RETURN

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02/11/282 November 1928 31/12/28 ANNUAL RETURN

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05/11/275 November 1927 31/12/27 ANNUAL RETURN

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30/11/2630 November 1926 31/12/26 ANNUAL RETURN

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04/12/254 December 1925 31/12/25 ANNUAL RETURN

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24/11/2424 November 1924 31/12/24 ANNUAL RETURN

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12/03/2412 March 1924 MEMORANDUM

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12/03/2412 March 1924 ARTICLES

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12/03/2412 March 1924 STAT PARS OF CO ON RECONS

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02/10/232 October 1923 31/12/23 ANNUAL RETURN

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20/03/2320 March 1923 31/12/22 ANNUAL RETURN

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20/03/2320 March 1923 RETURN OF ALLOTS (CASH)

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22/12/2122 December 1921 31/12/21 ANNUAL RETURN

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