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SCOTT CLOSURES INTERNATIONAL LIMITED

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

Company details

GUILDEN SUTTON LANE NO 86, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7EX

SCOTT CLOSURES INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01052875
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALLIANCE & LEICESTER PLC
DEBENTURE - Outstanding on 2008.04.10
ALLIANCE & LEICESTER PLC
LEGAL CHARGE - Outstanding on 2008.04.10

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 500034
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.12
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DIRECTOR APPOINTED MR DAVID MICHAEL DUFFELL
Form type: AP01
Date: 2015.03.27
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DIRECTOR APPOINTED DENYS TAYLOR
Form type: AP01
Date: 2015.03.26
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DIRECTOR APPOINTED MR MATTHEW SAMUEL MICHAEL DUFFELL
Form type: AP01
Date: 2015.03.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.29
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ALTER ARTICLES 18/02/2010
Form type: RES01
Date: 2010.02.25
Child documents:
Document type: ANNOTATION
Date: 2010.02.25
Form type: RES13
Document description: ARRANGEMENTS 18/02/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.02.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 31/12/2009
Form type: CH03
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN DUFFELL / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DUFFELL / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DUFFELL / 31/12/2009
Form type: CH01
Date: 2010.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.05.16
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APPOINTMENT TERMINATED DIRECTOR JOHN LITTLER
Form type: 288b
Date: 2008.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.04.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
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ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
Form type: 225
Date: 2003.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, BALENA CLOSE, CREEKMOOR TRADING ESTATE, POOLE, DORSET BH17 7DZ
Form type: 287
Date: 2003.05.27

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Company directors and board members:

MICHAEL JOHN DUFFELL (current)
Secretary, EXECUTIVE, 2003.04.10
GUILDEN SUTTON LANE NO 86 GUILDEN SUTTON , CHESTER
CH3 7EX, CHESHIRE
ANDREW MICHAEL DUFFELL (current)
Director, 2007.09.03
GUILDEN SUTTON LANE NO 86 GUILDEN SUTTON , CHESTER
CH3 7EX, CHESHIRE
DAVID MICHAEL DUFFELL (current)
Director, 2015.02.27
GUILDEN SUTTON LANE GUILDEN SUTTON , CHESTER
CH3 7EX, CHESHIRE
MATTHEW SAMUEL MICHAEL DUFFELL (current)
Director, 2015.02.27
GUILDEN SUTTON LANE GUILDEN SUTTON , CHESTER
CH3 7EX, CHESHIRE
MICHAEL JOHN DUFFELL (current)
Director, EXECUTIVE, 2003.04.10
GUILDEN SUTTON LANE NO 86 GUILDEN SUTTON , CHESTER
CH3 7EX, CHESHIRE
VALERIE ANN DUFFELL (current)
Director, EXECUTIVE, 2003.04.10
GUILDEN SUTTON LANE NO 86 GUILDEN SUTTON , CHESTER
CH3 7EX, CHESHIRE
DENYS TAYLOR (current)
Director, 2015.02.27
GUILDEN SUTTON LANE GUILDEN SUTTON , CHESTER
CH3 7EX, CHESHIRE
IAN WILLIAM ALLELY (resigned)
Secretary, DIRECTOR, 1994.01.28 - 1995.06.30
2 CHALK PADDOCK , EPSOM
KT18 7AT, SURREY
CORPORATE FINANCE ADVISORS LIMITED (resigned)
Secretary, CORPORATE BODY, 2002.07.30 - 2003.04.10
15 LINGFIELD AVENUE , KINGSTON UPON THAMES
KT1 2TL, SURREY
TERENCE JAMES RIGGS (resigned)
Secretary, ACCOUNTANT, 1996.01.01 - 2002.07.30
33 COLLEGE ROAD , RINGWOOD
BH24 1NU, HAMPSHIRE
MARTIN ROY SCOTT (resigned)
Secretary, 1990.12.31 - 1994.01.28
8 BINGHAM AVENUE LILLIPUT , POOLE
BH14 8NE, DORSET
IAN WILLIAM ALLELY (resigned)
Director, 1994.01.28 - 1995.06.30
2 CHALK PADDOCK , EPSOM
KT18 7AT, SURREY
PAUL ANTHONY BOOKLESS (resigned)
Director, 1994.01.28 - 1995.03.23
33 SHAW DRIVE , WAREHAM
BH20 7BS, DORSET
CORPORATE FINANCE ADVISORS LIMITED (resigned)
Director, CORPORATE BODY, 2002.07.30 - 2003.04.10
15 LINGFIELD AVENUE , KINGSTON UPON THAMES
KT1 2TL, SURREY
FINANCE FINANCIAL SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2002.07.30 - 2003.04.10
15 LINGFIELD AVENUE , KINGSTON UPON THAMES
KT1 2TL, SURREY
ANDREW WILLIAM LEA (resigned)
Director, SALES DIRECTOR, 1998.10.12 - 2002.07.30
YEW TREE COTTAGE CHURCH HILL COTTAGES , FARNHAM
GU10 5BJ, SURREY
JOHN GLENN LITTLER (resigned)
Director, 2007.09.03 - 2008.05.06
14 PARKLANDS , WIDNES
WA8 4NQ, CHESHIRE
KEVIN MILFORD (resigned)
Director, ENGINEER, 1995.05.04 - 1996.08.23
16 WHIMBREL WAY , BANBURY
OX16 9YX, OXFORDSHIRE
JOHN MICHAEL PRESTON (resigned)
Director, MANAGING DIRECTOR, 1994.01.28 - 1998.10.12
MOUNT CRAIG. 64 BROOMY HILL , HEREFORD
HR4 0LQ, HEREFORDSHIRE
TERENCE JAMES RIGGS (resigned)
Director, COMPANY DIRECTOR, 1996.05.08 - 2002.07.30
33 COLLEGE ROAD , RINGWOOD
BH24 1NU, HAMPSHIRE
MARTIN ROY SCOTT (resigned)
Director, MANAGER, 1990.12.31 - 1994.01.28
8 BINGHAM AVENUE LILLIPUT , POOLE
BH14 8NE, DORSET
NIGEL PHILIP SCOTT (resigned)
Director, DESIGN ENGINEER, 1990.12.31 - 1994.01.28
PHEASANTS RISE HOLT WOOD HOLT , WIMBORNE
BH21 7DX, DORSET
NIGEL JOHN TIPPLE (resigned)
Director, COMPANY DIRECTOR, 1996.05.08 - 2002.07.30
ASHLEY MANOR LODGE ASHLEY KINGS SOMBORNE , STOCKBRIDGE
SO20 6RQ, HAMPSHIRE

Companies near to SCOTT CLOSURES INTERNATIONAL ltd.

Information about the Private Limited Company SCOTT CLOSURES INTERNATIONAL 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: 2016.07.21. Reload the data