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ENGANDSCOT LIMITED

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

Company details

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ

ENGANDSCOT LIMITED on the map

Company type: Private Limited Company
Company number: 00816496
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.08.20
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: OVERDUE
last made update: 2015.04.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLS
Form type: TM01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR LANCE MOIR
Form type: TM01
Date: 2016.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, 201 BISHOPSGATE, LONDON, EC2M 3AE
Form type: AD01
Date: 2016.05.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.09
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED RICHARD JOHN HILLS
Form type: AP01
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE
Form type: TM01
Date: 2015.06.16
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.30
Form type: LATEST SOC
Document description: 30/05/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.04
£2.95
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25/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.29
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.04
£2.95
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DIRECTOR APPOINTED DR LANCE STUART MOIR
Form type: AP01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BERNAYS
Form type: TM01
Date: 2012.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.29
£2.95
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25/04/12 NO CHANGES
Form type: AR01
Date: 2012.05.22
£2.95
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CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARTMORE INVESTMENT LIMITED
Form type: TM02
Date: 2011.08.22
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25/04/11 NO CHANGES
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.22
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REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, GARTMORE HOUSE, 8 FENCHURCH PLACE, LONDON, EC3M 4PB
Form type: AD01
Date: 2011.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.26
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARTMORE INVESTMENT LIMITED / 25/04/2010
Form type: CH04
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERNAYS / 15/05/2009
Form type: 288c
Date: 2009.05.15
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.30
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AUTORISTAION RE CONFLICT OF INTEREST FOR DIRECTORS 25/09/2008
Form type: RES13
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.02
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, GARTMORE HOUSE, 16-18 MONUMENT STREET, LONDON, EC3R 8AJ
Form type: 287
Date: 1999.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.02

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2011.07.18
201 BISHOPSGATE , LONDON
EC2M 3AE
GARTMORE INVESTMENT LIMITED (dissolve)
Secretary, 1991.04.25 - 2011.07.18
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
ENGLAND
RICHARD OLIVER BERNAYS (dissolve)
Director, 2002.04.25 - 2012.05.23
E72 MONTEVETRO 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
PETER NEVILLE BUCKLEY (dissolve)
Director, 1991.04.25 - 2002.04.25
6 ALBERT PLACE , LONDON
W8 5PD
JOHN MCDONALD GREEN ARMYTAGE (dissolve)
Director, 1991.04.25 - 1995.03.14
THE CEDARS BARNES COMMON , LONDON
SW13 0LN
RICHARD JOHN HILLS (dissolve)
Director, 2015.06.03 - 2016.05.23
KINGS ORCHARD 1 QUEEN STREET , BRISTOL
BS2 0HQ
RODERICK DAVID KENT (dissolve)
Director, 1991.04.25 - 1998.04.16
MOUNT PROSPEROUS , HUNGERFORD
RG17 0RP, BERKSHIRE
ANTHONY GEORGE MERRICK (dissolve)
Director, 1991.04.25 - 2004.05.18
FORDIE LODGE COMRIE , CRIEFF
PH6 2LT, PERTHSHIRE
LANCE STUART MOIR (dissolve)
Director, COMPANY DIRECTOR, 2012.05.23 - 2016.05.23
KINGS ORCHARD 1 QUEEN STREET , BRISTOL
BS2 0HQ
RICHARD ANTHONY STONE (dissolve)
Director, 2004.05.18 - 2015.06.03
NORTHWOOD 48 NORTH PARK , GERRARDS CROSS
SL9 8JP, BUCKINGHAMSHIRE
MICHAEL GERALD WYATT (dissolve)
Director, 1991.04.25 - 2002.04.25
PIPPIN PARK LIDGATE , NEWMARKET
CB8 9PP, SUFFOLK

Companies near to ENGANDSCOT ltd.

Information about the Private Limited Company ENGANDSCOT 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: 2016.06.07. Reload the data