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THE SCOTCH HOUSE LIMITED

Learn more about THE SCOTCH HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW

THE SCOTCH HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00103819
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.07.01
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED RIAD DJELLAS
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHONY
Form type: TM01
Date: 2015.11.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RASH
Form type: TM01
Date: 2015.11.06
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.19
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DIRECTOR APPOINTED MR BRIAN DAVID JACKSON
Form type: AP01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN FAIRWEATHER / 09/04/2015
Form type: CH01
Date: 2015.04.09
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.07
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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DIRECTOR APPOINTED MR EDWARD CHARLES RASH
Form type: AP01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.06
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DIRECTOR APPOINTED JOHN BARRY SMITH
Form type: AP01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT
Form type: TM01
Date: 2013.06.04
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.23
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DIRECTOR APPOINTED MR MICHAEL NEIL COPINGER MAHONY
Form type: AP01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JANOWSKI
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR VANESSA RAINSFORD
Form type: TM01
Date: 2012.03.20
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DIRECTOR APPOINTED MR NIGEL PHILIP JONES
Form type: AP01
Date: 2012.03.20
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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DIRECTOR APPOINTED MS VANESSA RAINSFORD
Form type: AP01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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SECRETARY APPOINTED MS CATHERINE ANNE SUKMONOWSKI
Form type: AP03
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MAHONY
Form type: TM02
Date: 2011.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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ADOPT ARTICLES 04/08/2010
Form type: RES01
Date: 2010.08.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR APPOINTED MR ANDREW JANOWSKI
Form type: 288a
Date: 2009.03.04
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MAHONY / 01/12/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL FAIRWEATHER / 01/12/2008
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / STACEY CARTWRIGHT / 01/12/2008
Form type: 288c
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 18/22 HAYMARKET, LONDON, SW1Y 4DQ
Form type: 287
Date: 2008.12.02
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.24
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.31

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Company directors and board members:

CATHERINE ANNE SUKMONOWSKI (current)
Secretary, 2011.08.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
RIAD DJELLAS (current)
Director, COMPANY DIRECTOR, 2015.11.02
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
CAROL ANN FAIRWEATHER (current)
Director, DIRECTOR OF GROUP FINANCE, 2007.01.25
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
BRIAN DAVID JACKSON (current)
Director, COMPANY DIRECTOR, 2015.04.07
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
NIGEL PHILIP JONES (current)
Director, COMPANY DIRECTOR, 2012.03.12
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
JOHN BARRY SMITH (current)
Director, COMPANY DIRECTOR, 2013.06.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
SARAH ELIZABETH CORBETT (resigned)
Secretary, 1999.12.01 - 2001.08.10
58A WALTERTON ROAD , LONDON
W9 3PJ
HENRY MICHAEL COUGHLAN (resigned)
Secretary, 1991.11.14 - 1999.06.01
23 FERNDOWN EMERSON PARK , HORNCHURCH
RM11 3JL, ESSEX
ROBIN PUI HWA LIM (resigned)
Secretary, 1999.06.01 - 1999.12.01
17 MANOR PARK ROAD , LONDON
N2 0SN
MICHAEL NEIL COPINGER MAHONY (resigned)
Secretary, SOLICITOR, 2001.08.10 - 2011.08.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
VICTOR JULES BARNETT (resigned)
Director, 1998.07.09 - 2002.06.13
895 PARK AVENUE , NEW YORK
10021
USA
ROSE MARIE BRAVO (resigned)
Director, 1997.10.20 - 2007.01.25
2D THORNEY COURT APARTMENTS PALACE GATE KENSINGTON , LONDON
W8 5NJ
STACEY LEE CARTWRIGHT (resigned)
Director, COMPANY DIRECTOR, 2004.03.10 - 2013.06.01
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
WILLIAM JOHN CHELLINGSWORTH (resigned)
Director, 1991.11.14 - 2002.01.18
VINE COTTAGE 55 WINDSOR ROAD , GRAVESEND
DA12 5BW, KENT
HENRY MICHAEL COUGHLAN (resigned)
Director, 1991.11.14 - 2001.06.19
23 FERNDOWN EMERSON PARK , HORNCHURCH
RM11 3JL, ESSEX
EMILIO GIUSEPPE FOA (resigned)
Director, DEPUTY GROUP FINANCE DIRECTOR, 2007.01.25 - 2007.04.13
14 WOODSFORD SQUARE , LONDON
W14 8DP
CLIVE ANTHONY GIBBONS (resigned)
Director, 2002.01.18 - 2006.02.09
5 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
JOHN MICHAEL JAMES HELY-HUTCHINSON (resigned)
Director, 2000.01.28 - 2003.08.31
38 THORNTON AVENUE CHISWICK , LONDON
W4 1QG
SALLY JEAN IRELAND (resigned)
Director, COMPANY DIRECTOR, 1999.01.07 - 2001.04.05
2 SAINT STEPHENS MEWS , LONDON
W2 5QZ
ANDREW JANOWSKI (resigned)
Director, COMPANY DIRECTOR, 2009.03.02 - 2012.04.23
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
UK
DAVID LAUFFER (resigned)
Director, 1991.11.14 - 1994.11.11
15 WILDWOOD ROAD , LONDON
NW11 6UL
MICHAEL NEIL COPINGER MAHONY (resigned)
Director, SOLICITOR, 2012.04.23 - 2015.11.02
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
MICHAEL EDWARD METCALF (resigned)
Director, 1998.09.25 - 2004.03.31
TANGLEWOOD 19 MEADWAY , ESHER
KT10 9HG, SURREY
STANLEY THOMAS PEACOCK (resigned)
Director, CHAIRMAN, 1991.11.14 - 1997.10.20
FLAT 18 THE ROSSETTI 59 ORDNANCE HILL, ST JOHN'S WOOD , LONDON
NW8
DAVID WILLIAM QUELCH (resigned)
Director, 1991.11.14 - 2000.04.16
10 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
VANESSA RAINSFORD (resigned)
Director, COMPANY DIRECTOR, 2009.03.02 - 2012.03.12
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW
EDWARD CHARLES RASH (resigned)
Director, SOLICITOR, 2013.11.15 - 2015.11.02
HORSEFERRY HOUSE HORSEFERRY ROAD , LONDON
SW1P 2AW

Companies near to THE SCOTCH HOUSE ltd.

Information about the Private Limited Company THE SCOTCH HOUSE 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: 2016.04.04. Reload the data