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SCOTT & SCOTT,(BOURNEMOUTH),LIMITED.

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

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

SCOTT & SCOTT,(BOURNEMOUTH),LIMITED. on the map

Company type: Private Limited Company
Company number: 00198662
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.16
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SCOTT & SCOTT,(BOURNEMOUTH),LIMITED. is a Private Limited Company, registration number 00198662, established in United Kingdom on the 16. June 1924. The company is now active. The company has been in business for 92 years and 5 months. The company is based on TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW. Business of the company SCOTT & SCOTT,(BOURNEMOUTH),LIMITED. by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES" from the 2015.09.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company SCOTT & SCOTT,(BOURNEMOUTH),LIMITED. being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.08
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SUB-DIVISION, 21/08/15
Form type: SH02
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 18500
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ADOPT ARTICLES 21/08/2015
Form type: RES01
Date: 2015.09.08
Child documents:
Document type: ANNOTATION
Date: 2015.09.08
Form type: RES13
Document description: REMOVAL OF RESTRICTION ON AUTH SHARE CAPITAL/SUBDIVISION 21/08/2015
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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SECRETARY APPOINTED JANE LOUISE HOLMES
Form type: AP03
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM SCOTT
Form type: TM02
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SCOTT / 25/01/2014
Form type: CH01
Date: 2014.04.28
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HOLMES / 17/08/2012
Form type: CH01
Date: 2012.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE HOLMES / 06/08/2010
Form type: CH01
Date: 2010.08.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2008 FROM, 9 ST. STEPHEN'S COURT, ST STEPHEN'S ROAD, BOURNEMOUTH, DORSET, BH2 6LA
Form type: 287
Date: 2008.10.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, 3RD FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1JF
Form type: 287
Date: 2005.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.17

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Company directors and board members:

JANE LOUISE HOLMES (current)
Secretary, 2014.01.25
NANT Y LLYN FFARMERS LLANWRDA , CARMARTHENSHIRE
SA19 8PX
JANE LOUISE HOLMES (current)
Director, 1991.08.01
NANT-Y-LLYN FFARMERS LLANWRDA , CARMARTHENSHIRE
SA198PX
ADAM JAMES SCOTT (current)
Director, ENGINEER, 1991.08.01
BALL FARM HOUSE 10 MILTON ROAD , PEWSEY
SN9 5JJ, WILTSHIRE
MALCOLM GEORGE SCOTT (current)
Director, COMPANY DIRECTOR, 1991.08.01
64 BLAKE HILL CRESCENT PARKSTONE , POOLE
BH14 8QS, DORSET
MALCOLM GEORGE SCOTT (resigned)
Secretary, 1991.08.01 - 2014.01.25
64 BLAKE HILL CRESCENT PARKSTONE , POOLE
BH14 8QS, DORSET

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Information about the Private Limited Company SCOTT & SCOTT,(BOURNEMOUTH),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: 2016.04.10. Reload the data