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W.J.SCOTT & SONS LIMITED

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

Company details

DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW

W.J.SCOTT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00472057
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.08.20
last member list: 2013.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.07
overdue: OVERDUE
last made update: 2013.12.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1972.07.28
BARCLAYS BANK PLC
- Outstanding on 2013.09.20

List of company documents:

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Find out more information about W.J.SCOTT & SONS LIMITED. Our website makes it possible to view other available documents related to W.J.SCOTT & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015
Form type: 4.68
Date: 2015.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2014 FROM, GRANGE COTTAGE, FULHAM LANE WOMERSLEY, DONCASTER, SOUTH YORKSHIRE, DN6 9BW
Form type: AD01
Date: 2014.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.09.22
£2.95
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ALTER ARTICLES 02/12/2013
Form type: RES01
Date: 2014.02.24
£2.95
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SECRETARY APPOINTED MRS JILL CLAIRE SCOTT
Form type: AP03
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCOTT
Form type: TM01
Date: 2014.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SCOTT
Form type: TM02
Date: 2014.02.18
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.19
Form type: LATEST SOC
Document description: 19/12/13 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PAMELA SCOTT / 18/09/2013
Form type: CH01
Date: 2013.12.18
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PAMELA SCOTT / 18/09/2013
Form type: CH03
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, SKELLOW MILL, MILL LANE SKELLOW, DONCASTER, SOUTH YORKSHIRE, DN6 8JU
Form type: AD01
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.26
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REGISTRATION OF A CHARGE / CHARGE CODE 004720570004
Form type: MR01
Date: 2013.09.20
Child documents:
Document type: ANNOTATION
Date: 2013.09.24
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT
Form type: TM01
Date: 2012.02.11
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD SCOTT / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALTER BINGHAM SCOTT / 14/12/2009
Form type: CH01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / JILL CLAIRE SCOTT / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PAMELA SCOTT / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCDONALD / 14/12/2009
Form type: CH01
Date: 2009.12.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13

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Company directors and board members:

JILL CLAIRE SCOTT (dissolve)
Secretary, 2014.01.21
MEDLAM AVENUE FARM MAIN ROAD CARRINGTON , BOSTON
PE22 7HX, LINCOLNSHIRE
ANNE MCDONALD (dissolve)
Director, RETIRED, 2004.11.25
3 ALLANS COTTAGES MAIN STREET KIRK YETHOLM , KELSO
TD5 8PE, ROXBURGHSHIRE
JILL CLAIRE SCOTT (dissolve)
Director, SECRETARY, 1991.12.29
MEDLAM AVENUE FARM MAIN ROAD CARRINGTON , BOSTON
PE22 7HX, LINCOLNSHIRE
PETER EDWARD SCOTT (dissolve)
Director, PILOT, 1991.12.29
109 EAGLES NEST DRIVE CRESENT CITY , FLORIDA
32112
USA
ELIZABETH PAMELA SCOTT (dissolve)
Secretary, 1991.12.29 - 2014.01.21
56 SHAKESPEARE ROAD , BEDFORD
MK40 2ED
ENGLAND
ELIZABETH PAMELA SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2014.01.21
56 SHAKESPEARE ROAD , BEDFORD
MK40 2ED
ENGLAND
PHILIP WALTER BINGHAM SCOTT (dissolve)
Director, FARMER, 1991.12.29 - 2012.01.27
SKELLOW MILL MILL LANR SKELLOW , DONCASTER
DN6 8JU, SOUTH YORKSHIRE

Companies near to W.J.SCOTT & SONS ltd.

Information about the Private Limited Company W.J.SCOTT & SONS 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: 2016.05.09. Reload the data