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SCOTT HEALTH & SAFETY LIMITED

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

Company details

PIMBO ROAD, WEST PIMBO, SKELMERSDALE, LANCS, WN8 9RA

SCOTT HEALTH & SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00413886
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.28
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 6300000
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DIRECTOR APPOINTED JASON MICHAEL THOMPSTONE
Form type: AP01
Date: 2016.01.26
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SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP03
Date: 2015.12.17
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DIRECTOR APPOINTED MR ANDREW BOWIE
Form type: AP01
Date: 2015.12.09
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DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP01
Date: 2015.12.09
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APPOINTMENT TERMINATED, SECRETARY PAUL BENNY
Form type: TM02
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL BENNY
Form type: TM01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.02.17
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
Form type: TM01
Date: 2014.04.17
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DIRECTOR APPOINTED ANDREW EDWARD CHROSTOWSKI
Form type: AP01
Date: 2014.04.09
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DIRECTOR APPOINTED ROBERT WILLIAM WATERS
Form type: AP01
Date: 2014.04.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.06
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ADOPT ARTICLES 11/02/2014
Form type: RES01
Date: 2014.03.06
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.03
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR APPOINTED BARRY LERNER
Form type: AP01
Date: 2011.10.20
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DIRECTOR APPOINTED NIGEL FRANCIS HOLMES
Form type: AP01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS
Form type: TM01
Date: 2011.08.18
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DIRECTOR APPOINTED PAUL ANDREW BENNY
Form type: AP01
Date: 2011.08.18
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SECRETARY APPOINTED PAUL ANDREW BENNY
Form type: AP03
Date: 2011.08.18
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNS
Form type: TM02
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE PATTYN
Form type: TM01
Date: 2011.08.18
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.31
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 17/11/2008
Form type: 288c
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
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DIRECTOR APPOINTED CHRISTOPHE MARIE FRANCOIS PATTYN
Form type: 288a
Date: 2008.04.22
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DIRECTOR APPOINTED MICHAEL WILLIAM RYAN
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADAM MARKIN
Form type: 288b
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.12
£2.95
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S366A DISP HOLDING AGM 13/10/05
Form type: ELRES
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: ELRES
Document description: S386 DISP APP AUDS 13/10/05
Document type: ANNOTATION
Date: 2006.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27

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Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, 2015.11.10
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2015.11.10
SECURITY HOUSE, THE SUMMIT HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2015.11.10
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
ANDREW EDWARD CHROSTOWSKI (current)
Director, BUSINESSMAN, 2014.03.28
PIMBO ROAD WEST PIMBO , SKELMERSDALE
WN8 9RA, LANCS
BARRY LERNER (current)
Director, DIRECTOR OF FINANCE - LIFE SAFETY PRODUCTS,TYCO IN, 2011.08.02
6109 LOSTAGTE LANE , WAXHAW
NC28173
USA
JASON MICHAEL THOMPSTONE (current)
Director, ACCOUNTANT, 2016.01.20
PIMBO ROAD WEST PIMBO , SKELMERSDALE
WN8 9RA, LANCASHIRE
ROBERT WILLIAM WATERS (current)
Director, GLOBAL OPERATIONS DIRECTOR, 2014.03.28
PIMBO ROAD WEST PIMBO , SKELMERSDALE
WN8 9RA, LANCS
PAUL ANDREW BENNY (resigned)
Secretary, 2011.08.02 - 2015.10.30
19 GOUGHS LANE , KNUTSFORD
WA16 8QL
STEPHEN RONALD BURNS (resigned)
Secretary, FINANCE DIRECTOR, 2004.02.03 - 2011.06.01
6 HAWTHORN AVENUE HEATHFIELD , BURSCOUGH
L40 5BL, WEST LANCASHIRE
JAMES DUNCAN CRAWFORD (resigned)
Secretary, FINANCE MANAGER, 1994.06.01 - 2000.07.28
5 ARUNDEL CLOSE , KNUTSFORD
WA16 9BZ, CHESHIRE
CHERYL HAYWARD (resigned)
Secretary, COMPANY SECRETARY, 2001.08.31 - 2001.08.31
1 FACTORY ROW BECCLES ROAD, THURLTON , NORWICH
NR14 6AJ, NORFOLK
BRIAN HOLLAND (resigned)
Secretary, 1992.01.11 - 1994.05.31
3 TROUTBECK CLOSE HAWKSHAW , BURY
BL8 4LJ, LANCASHIRE
ADAM DEAN MARKIN (resigned)
Secretary, DIRECTOR, 2001.08.31 - 2004.02.03
2 MOUNTFORD HALL FARM CUCKSTOOL LANE FENCE , BURNLEY
BB12 9NZ, LANCASHIRE
ADAM DEAN MARKIN (resigned)
Secretary, DIRECTOR, 2001.06.04 - 2001.08.31
2 MOUNTFORD HALL FARM CUCKSTOOL LANE FENCE , BURNLEY
BB12 9NZ, LANCASHIRE
FRANK MCQUADE (resigned)
Secretary, FINANCIAL DIRECTOR, 2000.07.28 - 2001.06.04
17 WOODFIELD ROAD AKRINGTON MIDDLETON , MANCHESTER
M24 1NF, LANCASHIRE
DUNCAN STANLEY APPLETON (resigned)
Director, 1996.02.08 - 2001.08.31
37 CAMBORNE ROAD , SUTTON
SM2 6RJ, SURREY
PAUL ANDREW BENNY (resigned)
Director, CHARTERED ACCOUNTANT, 2011.08.02 - 2015.10.30
19 GOUGHS LANE , KNUTSFORD
WA16 8QL
JERRY REID BOGGESS (resigned)
Director, BUSINESS EXECUTIVE, 2001.08.31 - 2003.03.12
671 SOUTH OCEAN BOULEVARD , BOCA RATON
FLORIDA 33432
USA
ALAN VICARS BOYLE (resigned)
Director, 1996.01.01 - 2001.08.31
37 NARELLE AVENUE , PYMBLE
NSW 2073, NEW SOUTH WALES
AUSTRALIA
STEPHEN RONALD BURNS (resigned)
Director, FINANCE DIRECTOR, 2004.02.03 - 2011.06.01
6 HAWTHORN AVENUE HEATHFIELD , BURSCOUGH
L40 5BL, WEST LANCASHIRE
MICHAEL JOHN CLEMENTS (resigned)
Director, MANAGING DIRECTOR, 1992.01.11 - 1996.02.08
8 CROFT ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 1AE, BUCKINGHAMSHIRE
JAMES DUNCAN CRAWFORD (resigned)
Director, FINANCE MANAGER, 1994.06.01 - 2000.07.28
5 ARUNDEL CLOSE , KNUTSFORD
WA16 9BZ, CHESHIRE
JOHN ROBERT FEENEY (resigned)
Director, TECHNICAL MANAGER, 1992.01.11 - 1993.06.21
11 SUNBURY GARDENS APPLETON , WARRINGTON
WA4 5QE, CHESHIRE
SCOTT GERHARTZ (resigned)
Director, 2001.08.31 - 2003.03.06
320 STATE STREET , MARINETTE
WI 54143
USA
JACK CURTIS HANKINS (resigned)
Director, 2004.02.03 - 2006.09.08
17438 MEADOW BOTTOM ROAD CHARLOTTE , NORTH CAROLINA
28277
UNITED STATES
WILLIAM JAMES HIGHLAND (resigned)
Director, 1996.02.08 - 2001.08.31
2 CRANBROOK PLACE ILLAWONG , NEW SOUTH WALES
2234
AUSTRALIA
BRIAN HOLLAND (resigned)
Director, FINANCE MANAGER, 1992.01.11 - 1994.05.24
3 TROUTBECK CLOSE HAWKSHAW , BURY
BL8 4LJ, LANCASHIRE
NIGEL FRANCIS HOLMES (resigned)
Director, GLOBAL DIRECTOR: MILITARY &CIVIL DEFENCE MARKETS, 2011.08.02 - 2014.03.28
LOWER YEW TREE BARN ALSTON LANE ALSTON , NR LONGRIDGE
WNB 9RA, LANCASHIRE
PAUL EDWARD JANUSZ (resigned)
Director, 2001.08.31 - 2004.11.15
CHAPEL GARDENS BACK LANE, ROLLESBY , GREAT YARMOUTH
NR29 5EB, NORFOLK
JEFFREY FRANCIS KELLY (resigned)
Director, 1996.01.01 - 2000.10.31
15 MIDDLE HEAD ROAD MOSMAN NEW SOUTH WALES , AUSTRALIA
FOREIGN
MICHAEL KIERDORF (resigned)
Director, 2001.08.31 - 2002.09.30
THE GARDEN FLAT , 54 EAGLE BROW
WA13 0LZ, LYMM CHESHIRE
ADAM DEAN MARKIN (resigned)
Director, 2001.06.04 - 2007.07.20
2 MOUNTFORD HALL FARM CUCKSTOOL LANE FENCE , BURNLEY
BB12 9NZ, LANCASHIRE
CHRISTOPHE MARIE FRANCOIS PATTYN (resigned)
Director, DIRECTOR OF FINANCE, 2007.07.20 - 2011.04.01
8502 GRESHAM DRIVE , WAXHAW
NC 28173
UNITED STATES
JONATHAN SOLOMON PINSHAW (resigned)
Director, 2001.01.04 - 2001.08.31
2 DOBELL PLACE , ST IVES
NEW SOUTH WALES 2075
AUSTRALIA
MICHAEL WILLIAM RYAN (resigned)
Director, VICE PRESIDENT, 2007.07.20 - 2014.03.28
1612 PEARLSTONE LANE , WEDDINGTON
NC 28104
USA

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Information about the Private Limited Company SCOTT HEALTH & SAFETY 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: 2016.05.02. Reload the data