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GEO.L.SCOTT & CO.,LIMITED

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

Company details

SANKEY LAMINATIONS LTD, ANCHOR, LANE, BILSTON, WEST MIDLANDS, WV14 9NE

GEO.L.SCOTT & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00221064
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.04.07
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.07.28
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 4800000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.05
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR GEORG BUEDENBENDER
Form type: TM01
Date: 2013.10.04
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DIRECTOR APPOINTED MR ANDREAS GOHRING
Form type: AP01
Date: 2013.07.29
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR MATTEO FASSIO
Form type: TM01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.08.07
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.16
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR APPOINTED MR MATTEO FASSIO
Form type: AP01
Date: 2011.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
Form type: TM01
Date: 2011.02.09
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DIRECTOR APPOINTED MR GEORG JOSEF BUEDENBENDER
Form type: AP01
Date: 2011.01.25
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DIRECTOR APPOINTED MR WOLFGANG WERHEID
Form type: AP01
Date: 2011.01.25
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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APPOINTMENT TERMINATED DIRECTOR KRISTIAN SCHLEEDE
Form type: 288b
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, CROMWELL ROAD,, ELLESMERE PORT,, CHESHIRE, CH65 4DT
Form type: 287
Date: 2007.11.30
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.21
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23

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Company directors and board members:

HAZEL GILHOOLY (current)
Secretary, FINANCE DIRECTOR, 2007.06.28
26 STEYNOR AVENUE , DROITWICH
WR9 8JW
ANDREAS GOHRING (current)
Director, MANAGING DIRECTOR, 2013.04.17
SANKEY LAMINATIONS LTD, ANCHOR LANE, BILSTON , WEST MIDLANDS
WV14 9NE
WOLFGANG WERHEID (current)
Director, MANAGING DIRECTOR, 2011.01.14
10 MOUREAUXSTRASSE D51429 BERGISCH , GLADBACH
D51429, GERMANY
GERMANY
LEON RONALD ATKINS (resigned)
Secretary, 1999.11.15 - 2001.10.31
SCHOOL HOUSE NORBURY , BISHOPS CASTLE
SY9 5EA, SHROPSHIRE
CAROLINE FRANCESCA CHARLESWORTH (resigned)
Secretary, COMPANY DIRECTOR, 1999.06.01 - 1999.11.15
SPRINGBANK TOWNFIELD LANE, MOLLINGTON , CHESTER
CH1 6LB, CHESHIRE
ANDREW DAVID ELIAS (resigned)
Secretary, 2002.01.02 - 2006.06.17
14 PEN Y DRE RHIWBINA , CARDIFF
CF14 6EP
IAN ALFRED GILBERT (resigned)
Secretary, 2001.10.31 - 2002.01.02
44 CALDICOT ROAD , PORTSKEWETT
NP26 5SH, MONMOUTHSHIRE
NICHOLAS HENDERSON MULLEN (resigned)
Secretary, 1997.04.08 - 1999.05.31
41 GREENHILL ROAD , TIMPERLEY
WA15 7BG, CHESHIRE
DEREK PERKS (resigned)
Secretary, 1991.05.17 - 1997.04.08
BRACKENDALE 4 MAPLE CLOSE , STOURBRIDGE
DY8 3AE, WEST MIDLANDS
JEAN MARY WILSON (resigned)
Secretary, 2006.08.17 - 2007.06.28
7 CHESTNUT ROAD , MOLD
CH7 1QU, CLWYD
STEPHEN HAMILTON BEST (resigned)
Director, 2000.09.08 - 2003.08.29
11A LLWYN Y PIA ROAD , CARDIFF
CF14 0SX
GEORG JOSEF BUEDENBENDER (resigned)
Director, HR DIRECTOR, 2011.01.14 - 2013.09.30
1 KUPPERSGARTEN D-53229 , BONN
D53229, GERMANY
GERMANY
MARK JOHN CARTWRIGHT (resigned)
Director, GENERAL MANAGER, 1999.09.01 - 2005.01.18
150 LONDON ROAD STAPELEY, NANTWICH , CHESHIRE
CW5 7JN
MATTEO FASSIO (resigned)
Director, MANAGING DIRECTOR, 2011.04.11 - 2013.04.02
SANKEY LAMINATIONS LTD, ANCHOR LANE, BILSTON , WEST MIDLANDS
WV14 9NE
IAN ALFRED GILBERT (resigned)
Director, ACCOUNTANT, 2000.09.08 - 2003.07.01
KENNEL COTTAGE ITTON , CHEPSTOW
NP16 6BS
ROLF HEINZMANN (resigned)
Director, LAWYER AND AUDITOR, 1991.05.17 - 1998.09.25
BOPSEWALDSTRASSE 27 , 7016 GERLINGEN
GERMANY
ROY KERRY (resigned)
Director, ENGINEER, 1991.05.17 - 2001.02.02
BANK FARM COTTAGE HIGHER WYCH , MALPAS
SY14 7JR, CHESHIRE
GUENTER KIENLE (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.17 - 2000.08.16
15 BERGSTRASSE , 7121 FREUDENTAL
GERMANY
SIEGFRIED KLETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.05.17 - 2000.08.16
93 BERNTALSTRASSE , 7123 SACHSENHEIM
GERMANY
DAVID STEPHEN MADDOCK (resigned)
Director, ACCOUNTANT, 2003.07.01 - 2006.06.17
25 DYFFRYN WOODS , NEATH
SA10 7QA, WEST GLAMORGAN
ROY MASON (resigned)
Director, SENIOR MANAGEMENT, 1999.09.01 - 2003.02.28
79 MODEN HILL , DUDLEY
DY3 3YB, WEST MIDLANDS
MARCELLINUS BERNARDUS HENRICUS SCHABOS (resigned)
Director, MANAGING DIRECTOR, 2003.08.29 - 2006.06.17
4B ACHTER HET STADHUIS , 5211 NH 'S-HERTOGENBOSCH
NETHERLANDS
KRISTIAN ROBERT DIETRICH SCHLEEDE (resigned)
Director, ENGINEER, 2006.08.17 - 2009.06.19
FREIE STRASSE 206 , ZURICH
FOREIGN, 8032
SWITERLAND
BARRY WILLIAM GEORGE SEARLE (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 2000.08.16
SUMMERLEASE HILL ROAD NORTH , HELSBY
WA6 9AG, CHESHIRE
PAUL JEREMY SMITH (resigned)
Director, MANAGING DIRECTOR, 2007.01.02 - 2011.02.09
18 WILLOW PLACE BRAITHWELL , ROTHERHAM
S66 7BD, SOUTH YORKSHIRE
TONY ALAN TAPPY (resigned)
Director, CO DIRECTOR, 2006.08.17 - 2007.01.03
LAKE HOUSE 3 PERCH CLOSE , DAVENTRY
NN11 8YY, NORTHAMPTONSHIRE
PETER ZSCHERNACK (resigned)
Director, DIVISIONAL DIRECTOR, 2005.01.24 - 2006.08.16
DR. SCHNEIDER STRASSE 4 , BOBINGEN
BADEN-WURTT 73565
GERMANY
Date 2013.12.31 2012.12.31
Shareholder Funds £ 4,800,000 £ 4,800,000
Net Assets Liabilities Including Pension Asset Liability £ 4,800,000 £ 4,800,000
Share Capital Allotted Called Up Paid £ 4,450,000 £ 4,450,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4,800,000 £ 4,800,000

Companies near to GEO.L.SCOTT & CO.,ltd.

Information about the Private Limited Company GEO.L.SCOTT & CO.,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: 2016.04.12. Reload the data