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SCOTTCO ONE LIMITED

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

Company details

SLYNE CARAVAN PARK, BOTTOMDALE ROAD SLYNE WITH HEST, LANCASTER, LANCS, LA2 6BG

SCOTTCO ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00840401
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.09
dissolution date: 2013.06.11
last member list: 2011.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company SCOTTCO ONE LIMITED was a Private Limited Company, registration number 00840401, established in United Kingdom on the 9. March 1965. The company was dissolved. The company was in business for 51 years and 8 months. Previous names of this company were: BOOTHFIELD HOUSE,CARAVAN PARK LIMITED. The company used to be located at SLYNE CARAVAN PARK, BOTTOMDALE ROAD SLYNE WITH HEST, LANCASTER, LANCS, LA2 6BG. Business of the company SCOTTCO ONE LIMITED by SIC and NACE code was "55300 - Recreational vehicle parks, trailer parks and camping grounds". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.06.11. The latest accounts are filed up to 2012.05.31. The latest annual return was filed up to 2011.12.01. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.01
documents available: 1

List of company documents:

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Find out more information about SCOTTCO ONE LIMITED. Our website makes it possible to view other available documents related to SCOTTCO ONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.13
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.09
Form type: LATEST SOC
Document description: 09/12/11 STATEMENT OF CAPITAL;GBP 10000
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SAIL ADDRESS CHANGED FROM:, ASHWOOD LODGE BERRY HILL ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3HF, ENGLAND
Form type: AD02
Date: 2011.12.09
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CURREXT FROM 31/03/2011 TO 31/05/2011
Form type: AA01
Date: 2011.05.16
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COMPANY NAME CHANGED BOOTHFIELD HOUSE,CARAVAN PARK LIMITED, CERTIFICATE ISSUED ON 09/05/11
Form type: CERTNM
Date: 2011.05.09
Child documents:
Document type: ANNOTATION
Date: 2011.05.09
Form type: RES15
Document description: CHANGE OF NAME 03/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.09
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH HANLEY / 01/12/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HANLEY / 01/12/2010
Form type: CH01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH HANLEY / 01/12/2010
Form type: CH03
Date: 2010.12.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
Child documents:
Document type: ANNOTATION
Date: 2008.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/08
Document type: ANNOTATION
Date: 2008.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, 79 PILLING LANE, PREESALL, POULTON LE FYLDE, LANCASHIRE FY6 0HB
Form type: 287
Date: 2007.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.11
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ACC. REF. DATE SHORTENED FROM 28/08/07 TO 31/03/07
Form type: 225
Date: 2007.06.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05
Form type: AA
Date: 2005.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/03
Form type: AA
Date: 2004.06.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/02
Form type: AA
Date: 2003.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01
Form type: 225
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.12
£2.95
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ADOPT MEM AND ARTS 31/03/99
Form type: WRES01
Date: 2000.04.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, BOOTHFIELD HOUSE, PILLING LANE, PREESALL, BLACKPOOL FY6 0UD
Form type: 287
Date: 2000.04.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
Order cannot be placed (digitalisation not planned)
LEGAL CHARGE 31/03/99
Form type: WRES13
Date: 2000.04.14
Child documents:
Document type: ANNOTATION
Date: 2000.04.14
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.10

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Company directors and board members:

THOMAS JOSEPH HANLEY (dissolve)
Secretary, DIRECTOR, 2007.04.30 - 2013.06.11
246 OXCLIFFE ROAD , MORECAMBE
LA3 3EQ, LANCASHIRE
KATHLEEN HANLEY (dissolve)
Director, 2007.04.30 - 2013.06.11
246 OXCLIFFE ROAD , MORECAMBE
LA3 3EQ, LANCASHIRE
THOMAS JOSEPH HANLEY (dissolve)
Director, 2007.04.30 - 2013.06.11
246 OXCLIFFE ROAD , MORECAMBE
LA3 3EQ, LANCASHIRE
GAYE PAULA LONSDALE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.03.31 - 2007.04.30
81 PILLING LANE PREESALL , POULTON LE FYLDE
FY6 0HB, LANCASHIRE
DORA MORPHET (dissolve)
Secretary, 1990.12.31 - 2000.03.31
BOOTHFIELD HOUSE PILLING LANE PREESALL , BLACKPOOL
FY6 0HD, LANCS
GAYE PAULA LONSDALE (dissolve)
Director, COMPANY DIRECTOR, 2000.03.31 - 2007.04.30
81 PILLING LANE PREESALL , POULTON LE FYLDE
FY6 0HB, LANCASHIRE
GRAHAM JAMES LONSDALE (dissolve)
Director, COMPANY DIRECTOR, 2000.03.31 - 2007.04.30
79 PILLING LANE PREESALL , BLACKPOOL
FY6 0HG, LANCASHIRE
DORA MORPHET (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 2000.03.31
BOOTHFIELD HOUSE PILLING LANE PREESALL , BLACKPOOL
FY6 0HD, LANCS
THOMAS LESLIE MORPHET (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 2000.03.31
BOOTHFIELD HOUSE PILLING LANE PREESALL , BLACKPOOL
FY6 0HD, LANCS

Companies near to SCOTTCO ONE ltd.

Information about the Private Limited Company SCOTTCO ONE 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: 2016.06.08. Reload the data