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A.SCOTT AND COMPANY LIMITED

Learn more about A.SCOTT AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL

A.SCOTT AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00065641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.04.09
dissolution date: 2007.03.13
last member list: 2004.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company A.SCOTT AND COMPANY LIMITED was a Private Limited Company, registration number 00065641, established in United Kingdom on the 9. April 1900. The company was dissolved. The company was in business for 116 years and 7 months. The company used to be located at 1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL. Business of the company A.SCOTT AND COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.03.13. The latest accounts are filed up to 2004.02.28. The latest annual return was filed up to 2004.11.29. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.29
documents available: 1

List of company documents:

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Find out more information about A.SCOTT AND COMPANY LIMITED. Our website makes it possible to view other available documents related to A.SCOTT AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.03.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04
Form type: 225
Date: 2005.03.29
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REGISTERED OFFICE CHANGED ON 29/03/05 FROM:, BIRCHWOOD HOUSE, VICTORIA ROAD, DARTFORD, KENT DA1 5AJ
Form type: 287
Date: 2005.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2003.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/02
Form type: AA
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.21

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Company directors and board members:

DEVEREUX MONTAGU CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2005.03.04 - 2007.03.13
ONE GREAT CUMBERLAND PLACE , LONDON
W1H 7AL
PHILLIP GEOFFREY COOK (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.04 - 2007.03.13
8 EVESHAM HOUSE HEREFORD ROAD , LONDON
W2 4PD
NATALIE IRENE KENNEDY (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.04 - 2007.03.13
SANFORD HOUSE SKEET HILL LANE CHELSFIELD , ORPINGTON
BR6 7RX, KENT
FIONA LESLEY BRADLEY (dissolve)
Secretary, 1998.02.01 - 2002.10.07
12 CARTON ROAD HIGHAM , ROCHESTER
ME3 7EB, KENT
VENETIA CAROLINE CARPENTER (dissolve)
Secretary, 2002.10.07 - 2003.05.09
WANSHURST GREEN FARM MARDEN , TONBRIDGE
TN12 9DF, KENT
JOHN MICHAEL CHARMAN (dissolve)
Secretary, 2003.05.09 - 2005.05.27
9 ANSON AVENUE , WEST MALLING
ME19 4RA, KENT
JOHN MICHAEL CHARMAN (dissolve)
Secretary, 1991.11.29 - 1998.01.31
9 ANSON AVENUE , WEST MALLING
ME19 4RA, KENT
DOMINIC JOSEPH BROWN (dissolve)
Director, ACCOUNTANT, 2003.12.13 - 2005.03.04
12 BERE CLOSE INGRESS PARK , GREENHITHE
DA9 9XD, KENT
CECILIA ROSE KINDER (dissolve)
Director, 1991.11.29 - 1993.09.21
HIGH WALLS FERNDALE ROAD , BURGESS HILL
RH15, SUSSEX
DAVID MASSEY (dissolve)
Director, BUSINESS CONSULTANT, 2005.03.04 - 2005.09.21
38 BURCOTT LANE BIERTON , AYLESBURY
HP22 5AS, BUCKINGHAMSHIRE
ADRIAN WILLIAM MORRIS (dissolve)
Director, ACCOUNTANT, 1996.11.01 - 2001.08.10
THE OLD BAKERY LOWER STREET , LEEDS
ME17 1RL, KENT
RICHARD JOHN ANTHONY ROTTER (dissolve)
Director, 1991.11.29 - 2000.11.14
HAREWELL HOUSE NORTH STREET SHELDWICH , FAVERSHAM
ME13 0LN, KENT
RICHARD THOMAS PAUL ROTTER (dissolve)
Director, 2003.12.13 - 2005.11.15
55 CHURCH ROAD , OARE
ME13 0QB, KENT
MARTIN HENRY SAUNDERS (dissolve)
Director, 1991.11.29 - 2000.09.06
76 CHIPSTEAD PARK , SEVENOAKS
TN13 2SH, KENT
DAVID JOHN WETZ (dissolve)
Director, 2000.11.14 - 2003.01.13
MOLE END HILL HOATH , CHIDDINGSTONE
TN8 7AE, KENT
JOSEPH PAUL STANISLAUS WETZ (dissolve)
Director, 1991.11.29 - 1993.06.30
55 OLD DOVER ROAD CAPEL LE FERNE , FOLKESTONE
CT18 7HP, KENT
MICHAEL ALBERT WETZ (dissolve)
Director, 1991.11.29 - 1998.12.04
FIELDGATE CHURCH ROAD WORTH , CRAWLEY
RH10 7RT, WEST SUSSEX
PHILIP JULIAN MICHAEL WETZ (dissolve)
Director, 2000.11.14 - 2004.01.06
37 CLARENDON WAY , CHISLEHURST
BR7 6RE, KENT
PHILIP MICHAEL JOSEPH WETZ (dissolve)
Director, 1991.11.29 - 1999.02.28
7 HAWTHORNE ROAD BICKLEY , BROMLEY
BR1 2HH, KENT
PHYLLIS EDNA WETZ (dissolve)
Director, 1991.11.29 - 1994.06.10
54 HOMEFIELD ROAD , BROMLEY
KENT
SIMON CHRISTOPHER WETZ (dissolve)
Director, 1991.12.01 - 2003.12.13
3 RUSSELLS YARD , CRANBROOK
TN17 3HD, KENT

Companies near to A.SCOTT AND COMPANY ltd.

Information about the Private Limited Company A.SCOTT AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data