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SCAFFOLDING (GREAT BRITAIN) LIMITED

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

Company details

HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG

SCAFFOLDING (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00638260
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.29
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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SECRETARY APPOINTED MR GRAHAM RICHARD SMITH
Form type: AP03
Date: 2015.04.01
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APPOINTMENT TERMINATED, SECRETARY JANET MACDONALD
Form type: TM02
Date: 2015.03.31
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY
Form type: TM01
Date: 2014.07.02
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2014.06.11
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.28
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 16/02/2012
Form type: CH01
Date: 2012.02.16
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SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 16/02/2012
Form type: CH03
Date: 2012.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD
Form type: TM01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.10.14
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DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
Form type: AP01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/01 FROM:, 4TH FLOOR, LILLY HOUSE, 13 HANOVER SQUARE, LONDON W1R 0PA
Form type: 287
Date: 2001.07.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01

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Company directors and board members:

GRAHAM RICHARD SMITH (current)
Secretary, 2015.03.19
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN RICHARD COOPER (current)
Director, ACCOUNTANT, 2014.06.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, ACCOUNTANT, 2000.09.18
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ANDREW FORSYTHE (resigned)
Secretary, 2001.04.20 - 2001.08.01
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT & TREASURER, 2001.08.01 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
JANET ANN MACDONALD (resigned)
Secretary, 2003.06.04 - 2015.03.19
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
MOWLEM SECRETARIAT LIMITED (resigned)
Secretary, LIMITED COMPANY, 1993.10.26 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
GRAHAM CHARLES NAPIER (resigned)
Secretary, 1991.09.03 - 1993.10.26
THE BRAMBLES 273 HAYES LANE , KENLEY
CR8 5EJ, SURREY
ELAINE RICHARDSON (resigned)
Secretary, 2000.09.30 - 2001.04.20
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
ANDREW JAMES SCULL (resigned)
Secretary, LAWYER, 1997.11.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
RODERICK BURNS (resigned)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2010.12.10 - 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, 2000.09.30 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
MARTIN ROGER GREGORY HOAD (resigned)
Director, DIRECTOR INTERNATIONAL TREASURY, 2010.12.10 - 2011.11.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ALEXANDER JAMES MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2014.06.10
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KENNETH LESLIE MANSELL (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 2000.06.30
CARAMBA ASHDOWN PLACE , FOREST ROW
RH18 5LP, EAST SUSSEX
MOWLEM SECRETARIAT LIMITED (resigned)
Director, LIMITED COMPANY, 1993.10.26 - 1997.11.01
WHITE LION COURT SWAN STREET , ISLEWORTH
TW7 6RN, MIDDLESEX
GRAHAM CHARLES NAPIER (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 1993.10.26
THE BRAMBLES 273 HAYES LANE , KENLEY
CR8 5EJ, SURREY
PAUL BRIAN O'KELLY (resigned)
Director, COMPANY DIRECTOR, 2010.12.10 - 2011.12.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ANDREW JAMES SCULL (resigned)
Director, LAWYER, 1997.11.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
JOHN JOSEPH SWEENEY (resigned)
Director, INTERNATIONAL TAX DIRECTOR, 2011.10.03 - 2014.07.01
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN YAPP (resigned)
Director, 2000.06.30 - 2000.09.30
4 THE TOVELLS OFF SCHOOL LANE UFFORD , WOODBRIDGE
IP13 6HF, SUFFOLK

Companies near to SCAFFOLDING (GREAT BRITAIN) ltd.

Information about the Private Limited Company SCAFFOLDING (GREAT BRITAIN) 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: 2016.05.24. Reload the data