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GORDON SCOTT OF LONDON LIMITED

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

Company details

C/O A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1LD

GORDON SCOTT OF LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00788227
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.16
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 900
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DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
Form type: AP01
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY BOOT
Form type: TM01
Date: 2016.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 27/10/2015
Form type: CH01
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY MICHAEL BOOT / 27/10/2015
Form type: CH01
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, LE67 1LD
Form type: AD01
Date: 2015.10.27
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.05.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
Form type: TM01
Date: 2014.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SHORT / 15/08/2014
Form type: CH01
Date: 2014.09.01
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR ALISON NOBLE
Form type: TM01
Date: 2014.04.28
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DIRECTOR APPOINTED MR DAVID ROBERT SHORT
Form type: AP01
Date: 2013.12.02
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DIRECTOR APPOINTED MR TERRY MICHAEL BOOT
Form type: AP01
Date: 2013.12.02
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REGISTERED OFFICE CHANGED ON 01/12/2013 FROM, 18 MAPLE ROAD, EASTBOURNE, EAST SUSSEX, BN23 6NZ
Form type: AD01
Date: 2013.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.29
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.05.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.29
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CURRSHO FROM 26/01/2013 TO 31/12/2012
Form type: AA01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY ANDREW WHITE
Form type: TM02
Date: 2012.04.30
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.05.06
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DIRECTOR APPOINTED ANDREW ROBERT WHITE
Form type: AP01
Date: 2011.05.04
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SECRETARY APPOINTED ANDREW ROBERT WHITE
Form type: AP03
Date: 2011.05.04
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DIRECTOR APPOINTED KENNETH BARTLE
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY JEREMY TODD
Form type: TM02
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY TODD
Form type: TM01
Date: 2011.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.29
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE BENNETT / 22/12/2009
Form type: CH01
Date: 2009.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08
Form type: AA
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR JOHN WATKINSON
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR KENNETH BARTLE
Form type: 288b
Date: 2008.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIPS / 07/07/2008
Form type: 288c
Date: 2008.07.16
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TODD / 27/02/2008
Form type: 288c
Date: 2008.03.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY TODD / 27/02/2008
Form type: 288c
Date: 2008.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.31
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28

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Company directors and board members:

MICHAEL DAVID KILLICK (current)
Director, CFO, 2016.03.14
C/O A JONES & SONS LIMITED INTERLINK WAY WEST, INT BARDON , COALVILLE
LE67 1LD, LEICESTERSHIRE
ENGLAND
DAVID ROBERT SHORT (current)
Director, CEO, 2013.12.02
C/O A JONES & SONS LIMITED INTERLINK WAY WEST, INT BARDON , COALVILLE
LE67 1LD, LEICESTERSHIRE
ENGLAND
KENNETH BARTLE (resigned)
Secretary, RETAIL CONSULTANT, 2002.12.20 - 2004.03.09
77 THE PIAZZA SOVEREIGN HARBOUR , EASTBOURNE
BN23 5TQ, EAST SUSSEX
WILLIAM DEREK GREASLEY (resigned)
Secretary, FINANCIAL DIRECTOR, 1994.01.20 - 2002.12.20
1 CHERTSEY ROAD SILVERHILL ESTATE, MICKLEOVER , DERBY
DE3 0RA, DERBYSHIRE
DAVID EDWARD JOHNSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.03.09 - 2006.07.31
20 GREAT FOOTWAY LANGTON GREEN , TUNBRIDGE WELLS
TN3 0DT, KENT
VALLI LILY SCOTT (resigned)
Secretary, 1991.05.18 - 1994.01.20
70 SANDY LANE BEESTON , NOTTINGHAM
NG9 3GS, NOTTINGHAMSHIRE
JEREMY TODD (resigned)
Secretary, DIRECTOR, 2005.11.09 - 2005.11.09
4 PALEFIELD ROAD SHIRLEY , SOLIHULL
B90 4TN, WEST MIDLANDS
JEREMY TODD (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.31 - 2011.04.11
KNOWLE WAY WEST STREET , MAYFIELD
TN20 6DS, EAST SUSSEX
ANDREW ROBERT WHITE (resigned)
Secretary, 2011.04.11 - 2012.02.28
18 MAPLE ROAD EASTBOURNE , EAST SUSSEX
BN23 6NZ
KENNETH BARTLE (resigned)
Director, 2011.04.11 - 2012.02.29
18 MAPLE ROAD EASTBOURNE , EAST SUSSEX
BN23 6NZ
KENNETH BARTLE (resigned)
Director, RETAIL CONSULTANT, 2002.12.20 - 2008.09.26
THE SMOCK MILL HITCHCOCKS MILL MILL HILL RATTLESDEN , BURY ST EDMUNDS
IP30 0SQ, SUFFOLK
TERRY MICHAEL BOOT (resigned)
Director, CFO, 2013.12.02 - 2016.03.14
C/O A JONES & SONS LIMITED INTERLINK WAY WEST, INT BARDON , COALVILLE
LE67 1LD, LEICESTERSHIRE
ENGLAND
VACLAV JELINEK (resigned)
Director, 2005.11.09 - 2008.01.21
2 AVENUE PLACE, AVENUE LANE , EASTBOURNE
BN21 3RB, EAST SUSSEX
ALISON JANE BENNETT NOBLE (resigned)
Director, 2005.11.09 - 2014.01.09
82 GAYVILLE ROAD , LONDON
SW11 6JP
PETER JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 2002.12.20 - 2008.09.26
THE MINNOWS ST. PETER STREET , MARLOW
SL7 1NQ, BUCKINGHAMSHIRE
MICHAEL JAMES RYAN (resigned)
Director, FOOT FITTER, 1991.05.18 - 2002.12.20
25 NORTH RIDING BRICKET WOOD , ST ALBANS
AL2 3LH, HERTFORDSHIRE
ANDREW LESLIE SCOTT (resigned)
Director, FOOT FITTER, 1991.05.18 - 1996.11.02
2 HOLLINWELL COURT EDWALTON , NOTTINGHAM
NG12 4DW, NOTTINGHAMSHIRE
GORDON LESLIE SCOTT (resigned)
Director, FOOTFITTER, 1991.05.18 - 2002.12.20
70 SANDY LANE BEESTON , NOTTINGHAM
NG9 3GS, NOTTINGHAMSHIRE
VALLI LILY SCOTT (resigned)
Director, FOOT FITTER, 1991.05.18 - 2002.12.20
70 SANDY LANE BEESTON , NOTTINGHAM
NG9 3GS, NOTTINGHAMSHIRE
JEREMY TODD (resigned)
Director, 2005.11.09 - 2011.04.11
KNOWLE WAY WEST STREET , MAYFIELD
TN20 6DS, EAST SUSSEX
JOHN DUDLEY WATKINSON (resigned)
Director, 2005.11.09 - 2008.09.13
GLEBE FARM OLD WESTON ROAD , BRINGTON
PE28 5AG, CAMBS
ANDREW ROBERT WHITE (resigned)
Director, 2011.04.11 - 2014.12.15
MACINTOSH FASHION UK INTERLINK WAY WEST INTERLINK BUSINESS PARK , BARDON, COALVILLE
LE67 1LD, LEICESTERSHIRE

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  • BUK (REALISATIONS) LIMITED - INTERLINK WAY WEST, INTERLINK BUSINESS PARK BARDON, COALVILLE, LEICESTERSHIRE, LE67 1LD
  • GORDON SCOTT LIMITED - C/O A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1LD
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  • WINIT (UK) LIMITED - UNIT 73 INTERLINK WAY WEST, INTERLINK BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1LD
  • MONSTA GROUP LIMITED - C/O A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1LD
  • A. JONES & SONS LIMITED - A JONES & SONS LIMITED INTERLINK WAY WEST, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1LD
  • SHOE CITY LIMITED - INTERLINK WAY WEST, INTERLINK BUSINESS PARK BARDON, COALVILLE, LEICESTERSHIRE, LE67 1LD
  • MONSTA HOLDINGS LIMITED - MACINTOSH FASHION UK INTERLINK WAY WEST, INTERLINK BUSINESS PARK, BARDON, COALVILLE, LEICESTERSHIRE, LE67 1LD
  • RUBY JONES LIMITED - INTERLINK WAY WEST, INTERLINK BUSINESS PARK BARDON, COALVILLE, LEICESTERSHIRE, LE67 1LD

Information about the Private Limited Company GORDON SCOTT OF LONDON 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: 2016.06.05. Reload the data