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GEORGE SCOTT & SON (FUNERAL DIRECTORS) LIMITED

Learn more about GEORGE SCOTT & SON (FUNERAL DIRECTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLVIEW BUSINESS CENTRE2, LEYBOURNE AVENUE, BOURNEMOUTH, DORSET, BH10 6HF

GEORGE SCOTT & SON (FUNERAL DIRECTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00624714
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.02
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1963.01.10
KATHLEEN M PARIS
DEBENTURE - Outstanding on 1971.07.27
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.03.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.21
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1987.09.15

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 5655
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SCOTT / 16/01/2013
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SCOTT / 16/01/2013
Form type: CH01
Date: 2013.01.23
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW SCOTT / 16/01/2013
Form type: CH03
Date: 2013.01.23
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW SCOTT / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SCOTT / 25/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 13-15 SOMERSET ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH7 6JH
Form type: 287
Date: 2009.07.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
Child documents:
Document type: ANNOTATION
Date: 1999.01.08
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 30/04/98
Form type: AA
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/98 FROM:, 200 HOLDENHURST ROAD, BOURNEMOUTH, BH8 8AS
Form type: 287
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
Form type: 225
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.04
£2.95
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RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.26

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Company directors and board members:

NEIL ANDREW SCOTT (current)
Secretary, FUNERAL DIRECTOR, 1994.01.14
13-15 SOMERSET ROAD BOSCOMBE , BOURNEMOUTH
BH7 6JH
JUDITH ANN SCOTT (current)
Director, FUNERAL DIRECTOR, 1995.01.16
13-15 SOMERSET ROAD , BOURNEMOUTH
BH7 6JH
NEIL ANDREW SCOTT (current)
Director, FUNERAL DIRECTOR, 1998.08.01
13-15 SOMERSET ROAD BOSCOMBE , BOURNEMOUTH
BH7 6JH
JUDITH ANN SCOTT (resigned)
Secretary, 1991.01.16 - 1994.01.14
76 CORHAMPTON ROAD , BOURNEMOUTH
BH6 5PB, DORSET
HUGH SCOTT (resigned)
Director, FUNERAL DIRECTOR, 1991.01.16 - 1993.12.16
76 CORHAMPTON ROAD , BOURNEMOUTH
BH6 5PB, DORSET
JUDITH ANN SCOTT (resigned)
Director, SECRETARY, 1991.01.16 - 1993.12.16
76 CORHAMPTON ROAD , BOURNEMOUTH
BH6 5PB, DORSET
Date 2015.04.30
Fixed Assets £ 417,059
Tangible Fixed Assets £ 144,279
Current Assets £ 1,708,915
Tangible Fixed Assets Depreciation £ 332,056
Provisions For Liabilities Charges £ 22,071
Debtors £ 125,761
Shareholder Funds £ 1,952,020
Profit Loss Account Reserve £ 1,887,254
Revaluation Reserve £ 59,111
Called Up Share Capital £ 5,655
Net Assets Liabilities Including Pension Asset Liability £ 1,952,020
Total Assets Less Current Liabilities £ 1,974,091
Net Current Assets Liabilities £ 1,557,032
Creditors Due Within One Year £ 151,883
Cash Bank In Hand £ 1,568,054
Stocks Inventory £ 8,442
Share Capital Allotted Called Up Paid £ 5,655
Number Shares Allotted £ 5,655
Tangible Fixed Assets Additions £ 1,505
Tangible Fixed Assets Cost Or Valuation £ 144,279
Tangible Fixed Assets Depreciation Charged In Period £ 32,922
Investments Fixed Assets £ 300,000

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Information about the Private Limited Company GEORGE SCOTT & SON (FUNERAL DIRECTORS) 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: 2016.05.23. Reload the data