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SCOTSGROVE HOLDINGS LIMITED

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

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW

SCOTSGROVE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00896200
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.18
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

GLADYS SYLVIA MAY BEER
LEGAL CHARGE - Outstanding on 1983.10.19
EXETER TRUST LIMITED.
LEGAL CHARGE - Outstanding on 1981.11.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.08
CRUSADER INSURANCE PLC.
LEGAL CHARGE - Satisfied on 1987.02.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.09
REGENCY & WEST OF ENGLAND BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.06.02
REGENCY AND WEST OF ENGLAND BUILDING SOCIETY.
MORTGAGE - Outstanding on 1989.06.05
REGENCY & WEST OF ENGLAND BUILDING SOCIETY
MORTGAGE - Outstanding on 1989.07.27
EXETER TRUST LIMITED
LEGAL CHARGE - Outstanding on 1989.09.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.29
EXETER BANK LIMITED
LEGAL CHARGE - Outstanding on 1993.06.26
EXETER BANK LIMITED
LEGAL CHARGE - Outstanding on 1993.06.26
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.02.18
EXETER BANK LIMITED
LEGAL CHARGE - Outstanding on 1994.06.30
EXETER BANK LIMITED
LEGAL CHARGE - Outstanding on 1995.12.01
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.06.29
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1997.01.11
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.01.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.03.18
SUN BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.06.23
SUN BANK PLC
LEGAL CHARGE - Outstanding on 1998.07.02
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.04.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.04.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008962000283
Form type: MR01
Date: 2016.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008962000282
Form type: MR01
Date: 2016.01.28
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 008962000281
Form type: MR01
Date: 2015.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.10.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008962000279
Form type: MR01
Date: 2015.09.14
Child documents:
Document type: ANNOTATION
Date: 2015.09.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 008962000280
Form type: MR01
Date: 2015.09.14
Child documents:
Document type: ANNOTATION
Date: 2015.09.15
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2014.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008962000278
Form type: MR01
Date: 2014.01.18
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.09.30
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.03
£2.95
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 277
Form type: MG01
Date: 2011.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 275
Form type: MG01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 273
Form type: MG01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 274
Form type: MG01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 272
Form type: MG01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 276
Form type: MG01
Date: 2011.09.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 271
Form type: MG01
Date: 2011.06.28
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 270
Form type: MG01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 269
Form type: MG01
Date: 2010.02.19
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD HAIMES / 17/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HAIMES / 17/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR EDWARD CHARLES HAIMES / 17/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 268
Form type: 395
Date: 2009.08.20
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAIMES / 17/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIOT HAIMES / 17/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HAIMES / 17/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN HAIMES / 17/12/2008
Form type: 288c
Date: 2009.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 267
Form type: 395
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 266
Form type: 395
Date: 2008.09.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 265
Form type: 395
Date: 2008.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 259
Form type: 403a
Date: 2008.08.22
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 14A THE BRIDGE, TAUNTON, SOMERSET, TA1 1UG
Form type: 287
Date: 2008.06.06
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.13
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

BRIAN EDWARD HAIMES (current)
Secretary, COMPANY DIRECTOR, 1990.12.17
11A FISHERTON STREET , SALISBURY
SP2 7SU, WILTSHIRE
ALISTAIR EDWARD CHARLES HAIMES (current)
Director, COMPANY DIRECTOR, 1998.02.04
11A FISHERTON STREET , SALISBURY
SP2 7SU, WILTSHIRE
ANN HAIMES (current)
Director, 1990.12.17
11A FISHERTON STREET , SALISBURY
SP2 7SU, WILTSHIRE
BRIAN EDWARD HAIMES (current)
Director, COMPANY DIRECTOR, 1990.12.17
11A FISHERTON STREET , SALISBURY
SP2 7SU, WILTSHIRE
ELIOT BRIAN ARTHUR HAIMES (current)
Director, SURVEYOR, 1999.12.31
11A FISHERTON STREET , SALISBURY
SP2 7SU, WILTSHIRE

Companies near to SCOTSGROVE HOLDINGS ltd.

Information about the Private Limited Company SCOTSGROVE HOLDINGS 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: 2016.06.13. Reload the data