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ANDREW SCOTT LTD.

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Company details

THE GRANGE, MARGAM, PORT TALBOT, WEST GLAMORGAN, SA13 2SP

ANDREW SCOTT LTD. on the map

Company type: Private Limited Company
Company number: 00406516
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.20
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HADLEY / 17/12/2015
Form type: CH01
Date: 2015.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 16/12/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THOMAS DAVIES / 16/12/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWEN / 16/12/2015
Form type: CH01
Date: 2015.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILIP HADLEY / 16/12/2015
Form type: CH03
Date: 2015.12.16
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 400000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.25
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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DIRECTOR APPOINTED MR JOSEPH PLUNKETT MCLAUGHLIN
Form type: AP01
Date: 2014.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 03/04/2014
Form type: CH01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOPPE
Form type: TM01
Date: 2014.04.03
£2.95
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DIRECTOR APPOINTED MR IAN DAVID HOPPE
Form type: AP01
Date: 2014.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.11
£2.95
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.02
Form type: ANNOTATION
Document description: Part Admin Removed
Description: Pages containing unnecessary material in the annual accounts were administratively removed on the 02/05/2012
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRINDLE
Form type: TM01
Date: 2011.11.04
£2.95
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DIRECTOR APPOINTED MR MARK BOWEN
Form type: AP01
Date: 2011.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY EDWARDS
Form type: TM01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MR DAVID PHILIP HADLEY
Form type: AP01
Date: 2011.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.20
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN FINLEY HOPPE / 12/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY HOPPE / 12/11/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRINDLE / 12/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDWARDS / 12/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THOMAS DAVIES / 12/11/2009
Form type: CH01
Date: 2010.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN JACKSON
Form type: 288b
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.12

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Company directors and board members:

DAVID PHILIP HADLEY (current)
Secretary, 2005.07.12
THE GRANGE MARGAM , PORT TALBOT
SA13 2SP, WEST GLAMORGAN
MARK BOWEN (current)
Director, MANAGING DIRECTOR, 2011.05.31
THE GRANGE MARGAM , PORT TALBOT
SA13 2SP, WEST GLAMORGAN
JULIAN THOMAS DAVIES (current)
Director, COMMERCIAL DIRECTOR, 2005.07.12
THE GRANGE MARGAM , PORT TALBOT
SA13 2SP, WEST GLAMORGAN
DAVID PHILIP HADLEY (current)
Director, FINANCIAL DIRECTOR, 2011.02.03
THE GRANGE MARGAM , PORT TALBOT
SA13 2SP, WEST GLAMORGAN
ANDREW FINLEY HOPPE (current)
Director, CHAIRMAN, 1996.08.29
THE GRANGE MARGAM , PORT TALBOT
SA13 2SP, WEST GLAMORGAN
IAN DAVID HOPPE (current)
Director, 2014.04.03
THE GRANGE MARGAM , PORT TALBOT
SA13 2SP, WEST GLAMORGAN
JOSEPH PLUNKETT MCLAUGHLIN (current)
Director, OPERATIONS DIRECTOR, 2014.07.01
THE GRANGE MARGAM , PORT TALBOT
SA13 2SP, WEST GLAMORGAN
ANDREW FINLEY HOPPE (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.09.26 - 2005.07.12
THE FIRS PENTRE POETH ROAD BASSALAG , NEWPORT
NP10 8LN
ANDREW FINLEY HOPPE (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.09.26 - 1996.09.26
THE FIRS PENTRE POETH ROAD BASSALAG , NEWPORT
NP10 8LN
LYN CADOGAN JENKINS (resigned)
Secretary, 1992.11.12 - 1996.04.30
ASHGROVE 1E BRYNTEG SEVEN SISTERS , NEATH
SA10 9ET, WEST GLAMORGAN
ANDREW BENTLEY MATHIAS (resigned)
Secretary, DIRECTOR, 1996.04.30 - 1996.09.26
THE YEW TREES 16 PRIORY STREET , USK
NP15 1BJ, GWENT
DAVID RONALD BOULT (resigned)
Director, 1992.11.12 - 1993.09.06
52 THE VERLANDS , COWBRIDGE
CF71 7BY, VALE OF GLAMORGAN
TERRY EDWARDS (resigned)
Director, OPERATIONS DIRECTOR, 2005.07.12 - 2011.05.06
5 BRYN EGLWYS MAESYCOED , PONTYPRIDD
CF37 1JT, MID GLAMORGAN
JOHN EVANS (resigned)
Director, 1992.11.12 - 1993.05.01
MILLBROOK 2 HEOL-Y-NANT LLANDOW , COWBRIDGE
CF7 7PE, SOUTH GLAMORGAN
MICHAEL GRINDLE (resigned)
Director, MANAGING DIRECTOR, 2001.09.10 - 2011.06.30
24 GROVE PARK DRIVE , NEWPORT
NP9 6YE, GWENT
MICHAEL JOHN HALLORAN (resigned)
Director, 1994.05.01 - 2005.11.30
16 CLOS LLYSFAEN LISVANE , CARDIFF
CF4 9EN, SOUTH GLAMORGAN
BENJAMIN FINLEY HOPPE (resigned)
Director, CHAIRMAN, 1996.08.29 - 2014.04.03
NEWHOLME GLASLLWCH LANE , NEWPORT
NP20 3PT, GWENT
IAN JACKSON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2006.08.21 - 2009.07.03
57 HAMPTON CRESCENT WEST CYNCOED , CARDIFF
CF23 6RB, SOUTH GLAMORGAN
LYN CADOGAN JENKINS (resigned)
Director, GROUP ACCOUNTANT, 1994.01.01 - 1996.04.30
ASHGROVE 1E BRYNTEG SEVEN SISTERS , NEATH
SA10 9ET, WEST GLAMORGAN
ANDREW BENTLEY MATHIAS (resigned)
Director, COMPANY DIRECTOR, 1994.12.16 - 1997.03.15
THE YEW TREES 16 PRIORY STREET , USK
NP15 1BJ, GWENT
CHARLES DENNIS MATTHEWS (resigned)
Director, 1992.11.12 - 2000.01.31
104 HIGHER LANE MUMBLES , SWANSEA
SA3 4PS, WEST GLAMORGAN
SEAN HUW MAYO (resigned)
Director, 1994.09.01 - 1996.03.29
THE PADDOCK CHEPSTOW ROAD PENHOW , NEWPORT
NP26 3AD, GWENT
JENNIFER SCOTT (resigned)
Director, ENGINEER, 1994.12.16 - 1996.08.28
10 THE FIRS 23 WORCESTER ROAD , SUTTON
SM2 6PW, SURREY
PETER DOUGLAS SCOTT (resigned)
Director, COMPANY EXECUTIVE, 1992.11.12 - 1994.11.01
CRYNALLT HOUSE 17 NEWTON NOTTAGE ROAD , PORTHCAWL
CF36 5PF, MID GLAMORGAN
JOHN ROBERT WORRALL (resigned)
Director, 1992.11.12 - 1993.09.06
THE OLD STABLES , ST MARY HILL
CF35 5DD, VALE OF GLAMORGAN

Companies near to ANDREW SCOTT LTD.

Information about the Private Limited Company ANDREW SCOTT LTD. 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: 2016.05.01. Reload the data