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HENRY SCOTT & SONS,LIMITED

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

Company details

DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW

HENRY SCOTT & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00188486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.14
dissolution date: 2016.02.29
last member list: 2013.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.14
documents available: 1

List of company documents:

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Find out more information about HENRY SCOTT & SONS,LIMITED. Our website makes it possible to view other available documents related to HENRY SCOTT & SONS,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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, THE LONG BARN 4 THE GREEN, ADDINGHAM, ILKLEY, WEST YORKSHIRE, LS29 0QA
Form type: AD01
Date: 2014.10.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.11
Form type: LATEST SOC
Document description: 11/10/13 STATEMENT OF CAPITAL;GBP 4270
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA JANE SCOTT-SPENCER / 13/09/2013
Form type: CH01
Date: 2013.10.11
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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DIRECTOR APPOINTED MRS JESSICA JANE SCOTT-SPENCER
Form type: AP01
Date: 2012.05.10
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DIRECTOR APPOINTED DR NICHOLAS JAMES SCOTT
Form type: AP01
Date: 2012.05.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SCOTT / 13/09/2010
Form type: CH01
Date: 2010.10.22
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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£ IC 4820/4270, 27/06/07, £ SR [email protected]=550
Form type: 169
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.16
£2.95
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£ SR [email protected], 18/08/06
Form type: 169
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
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£ NC 10000/9450, 18/08/06
Form type: RES05
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2006.09.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM:, RUNNING BECK, WOODGATE LANE, WEETON, LEEDS LS17 0AP
Form type: 287
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/96
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, 18-20 ST JAMES MARKET, BRADFORD, WEST YORKSHIRE, BD4 7PQ
Form type: 287
Date: 1995.02.09

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Company directors and board members:

HENRY SCOTT (dissolve)
Secretary, 1997.02.28 - 2016.02.29
THE LONG BARN THE GREEN ADDINGHAM , ILKLEY
LS29 0QA
MARGARET ANNE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2016.02.29
THE LONG BARN THE GREEN ADDINGHAM , ILKLEY
LS29 0QA
NICHOLAS JAMES SCOTT (dissolve)
Director, 2012.05.10 - 2016.02.29
2 DAIRY WAY KIBWORTH HARCOURT , LEICESTER
LE8 0SN
JESSICA JANE SCOTT-SPENCER (dissolve)
Director, 2012.05.10 - 2016.02.29
1 HODGSON AVENUE , LEEDS
LS17 8PH
ENGLAND
BRIAN MARSDEN KERMODE (dissolve)
Secretary, 1991.09.14 - 1997.02.28
56 BRANTWOOD ROAD , BRADFORD
BD9 6QA, WEST YORKSHIRE
BRIAN MARSDEN KERMODE (dissolve)
Director, 1991.09.14 - 1997.02.28
56 BRANTWOOD ROAD , BRADFORD
BD9 6QA, WEST YORKSHIRE
HENRY SCOTT (dissolve)
Director, 1991.09.14 - 2002.11.30
THE LONG BARN THE GREEN ADDINGHAM , ILKLEY
LS29 0QA

Companies near to HENRY SCOTT & SONS,ltd.

Information about the Private Limited Company HENRY SCOTT & SONS,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: 2016.04.09. Reload the data