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T.G. SCOTT & SON LIMITED

Learn more about T.G. SCOTT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS HOUSE, ROYAL COURT, MACCLESFIELD, BROOK STREET, ENGLAND, SK11 7AE

T.G. SCOTT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00253690
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.23
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, TRELAWNEY HOUSE CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DW
Form type: AD01
Date: 2016.04.07
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL
Form type: TM01
Date: 2016.02.26
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DIRECTOR APPOINTED MR DAVID JAMES GALAN
Form type: AP01
Date: 2016.02.26
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SECRETARY APPOINTED MR DAVID JAMES GALAN
Form type: AP03
Date: 2016.02.26
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APPOINTMENT TERMINATED, SECRETARY NITIL PATEL
Form type: TM02
Date: 2016.02.26
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 32000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.14
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.04.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN
Form type: TM01
Date: 2013.04.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.12
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2012.03.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK
Form type: TM01
Date: 2011.01.24
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
£2.95
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DIRECTOR APPOINTED MR DEREK ALEXANDER MORREN
Form type: AP01
Date: 2010.12.16
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL CONNOCK / 31/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALLEN / 31/07/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 31/07/2010
Form type: CH03
Date: 2010.08.02
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, 9 SAVOY STREET, LONDON, WC2E 7HR
Form type: AD01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 20/09/2008
Form type: 288c
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, TRELAWNEY HOUSE, CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DW
Form type: 287
Date: 2006.04.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
Form type: 225
Date: 2006.04.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.12

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Company directors and board members:

DAVID JAMES GALAN (current)
Secretary, 2016.02.26
KINGS HOUSE ROYAL COURT , MACCLESFIELD
SK11 7AE, BROOK STREET
ENGLAND
DAVID JAMES GALAN (current)
Director, COMPANY DIRECTOR, 2016.01.04
KINGS HOUSE ROYAL COURT , MACCLESFIELD
SK11 7AE, BROOK STREET
ENGLAND
PETER CHARLES DYER (resigned)
Secretary, 1996.12.01 - 1998.06.26
60 BARKERS LANE , SALE
M33 6SD, CHESHIRE
PATRICIA MCMILLAN (resigned)
Secretary, 1998.11.03 - 2006.03.30
RIDGEHILL SUTTON , MACCLESFIELD
SK11 0LU, CHESHIRE
NITIL PATEL (resigned)
Secretary, DIRECTOR, 2006.03.30 - 2016.02.26
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
JOSEPH RICHARD WALKER (resigned)
Secretary, 1995.12.01 - 1996.11.30
FAIRCOT ORCHARD ROAD PRATTS BOTTOM , ORPINGTON
BR6 7NT, KENT
CHRISTINE MARGARET WILLIAMS (resigned)
Secretary, 1991.11.17 - 1995.12.01
WOODHILL NORSTED LANE PRATTS BOTTOM , ORPINGTON
BR6 7PQ, KENT
ANTHONY DONOVAN ALLEN (resigned)
Director, 2006.03.30 - 2012.03.07
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
TIMOTHY LAURENCE DERRICK BLAKE (resigned)
Director, PUBLISHING SERVICES, 1996.02.01 - 1998.02.27
YE OLDE HOUSE 2 UPPINGHAM ROAD CALDECOTT , RUTLAND
LE16 8RX
ALEXANDER MICHAEL CONNOCK (resigned)
Director, 2006.03.30 - 2011.01.24
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
ADRIAN JAMES DUNLEAVY (resigned)
Director, 2006.03.30 - 2012.03.09
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
RONALD ARTHUR EDWARDS (resigned)
Director, SALES DIRECTOR, 1991.11.17 - 1999.06.30
GREENSANDS 36 BEECH ROAD , REIGATE
RH2 9ND, SURREY
ROBERT DEREK FOX (resigned)
Director, SOLICITOR, 1991.11.17 - 1996.07.22
1 THE GATEHOUSE SANDOWN PARK , SANDWICH
CT13 9NT, KENT
ELWYN HOLIDAY (resigned)
Director, SALES DIRECTOR, 1991.11.17 - 1999.02.17
24 CHADACRE ROAD STONELEIGH , EPSOM
KT17 2HE, SURREY
CHRISTOPHER FREDERICK LEESON (resigned)
Director, SALES DIRECTOR, 1991.11.17 - 1996.07.22
5 ELLA CLOSE WEST WITTERING , CHICHESTER
PO20 8EZ, WEST SUSSEX
ANTHONY MASHEDER (resigned)
Director, 1996.08.20 - 2004.06.30
37 DRUMMOND WAY , MACCLESFIELD
SK10 4XJ, CHESHIRE
ALISTAIR MARTIN MCMILLAN (resigned)
Director, CHAIRMAN, 1996.08.20 - 2006.03.30
RIDGEHILL SUTTON , MACCLESFIELD
SK11 0LU, CHESHIRE
ANDREW CLIVE MILLARD (resigned)
Director, FINANCE DIRECTOR, 1999.02.01 - 2004.06.30
BEECH HOUSE 1 DOWNES CLOSE , MACCLESFIELD
SK10 3DW, CHESHIRE
DEREK ALEXANDER MORREN (resigned)
Director, FINANCE DIRECTOR, 2010.12.16 - 2013.03.06
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
NITIL PATEL (resigned)
Director, 2006.03.30 - 2016.02.26
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
MICHAEL LEWIS WHITE (resigned)
Director, SALES DIRECTOR, 1991.11.17 - 1996.12.01
12 GREEN ACRES , CROYDON
CR0 5UN, SURREY
JOHN DEREK WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1990.11.17 - 2006.03.30
WOODHILL NORSTED LANE PRATTS BOTTOM , ORPINGTON
BR6 7PQ, KENT
Date 2013.03.31 2012.03.31
Profit Loss Account Reserve £ 32,000 £ 32,000
Called Up Share Capital £ 32,000 £ 32,000
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 4.2 % Cumulative Preference shares of £1 each

Companies near to T.G. SCOTT & SON ltd.

Information about the Private Limited Company T.G. SCOTT & SON 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: 2016.04.15. Reload the data