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JOHN SCOTT (HENFAES) LIMITED

Learn more about JOHN SCOTT (HENFAES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP

JOHN SCOTT (HENFAES) LIMITED on the map

Company type: Private Limited Company
Company number: 00628770
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.25
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.08.15

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.12.03
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE SCOTT
Form type: TM01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE SCOTT
Form type: TM02
Date: 2012.03.22
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SCOTT / 01/01/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN SCOTT / 01/01/2010
Form type: CH01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANN SCOTT / 01/01/2010
Form type: CH03
Date: 2010.03.09
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, ST DAVID'S BUILDINGS LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Form type: 287
Date: 2009.03.24
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 7-9 HIGH STREET, PORTHMADOG, GWYNEDD, LL49 9LR
Form type: 287
Date: 2009.02.26
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, "ORIEL HSE", 2/6 ORIEL RD., BOOTLE, MERSEYSIDE, L20 7AD
Form type: 287
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98
Form type: 225
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.17
£2.95
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RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.24

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Company directors and board members:

PETER SCOTT (current)
Director, CARAVAN SITE MANAGER, 1992.02.28
HAFOTY EDERN , PWLLHELI
LL53 8YT, GWYNEDD
WALES
JANE ANN SCOTT (resigned)
Secretary, 1992.02.28 - 2011.04.19
HENFAES EDERN , PWLLHELI
LL53 6YS, GWYNEDD
WALES
JANE ANN SCOTT (resigned)
Director, SECRETARY, 1992.02.28 - 2011.04.19
HENFAES EDERN , PWLLHELI
LL53 6YS, GWYNEDD
WALES
Date 2013.11.30
Tangible Fixed Assets £ 156,163
Current Assets £ 195,980
Tangible Fixed Assets Depreciation £ 443,940
Provisions For Liabilities Charges £ 7,446
Debtors £ 12,424
Shareholder Funds £ 176,574
Profit Loss Account Reserve £ 176,474
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 176,574
Total Assets Less Current Liabilities £ 264,020
Net Current Assets Liabilities £ 107,857
Creditors Due Within One Year £ 88,123
Cash Bank In Hand £ 183,556
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 576,640
Tangible Fixed Assets Depreciation Charged In Period £ 23,463
Creditors Due After One Year £ 80,000

Companies near to JOHN SCOTT (HENFAES) ltd.

Information about the Private Limited Company JOHN SCOTT (HENFAES) 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