0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MACBETH, SCOTT & CO. LIMITED

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

Company details

3 NEW ROAD, KENDAL, CUMBRIA, LA9 4AY

MACBETH, SCOTT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01058241
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.15
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
Company MACBETH, SCOTT & CO. LIMITED is a Private Limited Company, registration number 01058241, established in United Kingdom on the 15. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on 3 NEW ROAD, KENDAL, CUMBRIA, LA9 4AY. Business of the company MACBETH, SCOTT & CO. LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "24/02/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.24. We do not have any information about the company MACBETH, SCOTT & CO. LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.24
documents available: 1

List of company documents:

buy all documents
Find out more information about MACBETH, SCOTT & CO. LIMITED. Our website makes it possible to view other available documents related to MACBETH, SCOTT & CO. 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.
£2.95
Add to cart
24/02/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1500
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.08
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.15
£2.95
Add to cart
ADOPT ARTICLES 31/12/2015
Form type: RES01
Date: 2016.01.15
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
Add to cart
24/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
24/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
Add to cart
24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
SECRETARY APPOINTED MRS JAN CHRISTINE SCOTT
Form type: AP03
Date: 2012.04.20
£2.95
Add to cart
24/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
SECRETARY APPOINTED MR STEFAN ANTHONY BILLINGTON
Form type: AP03
Date: 2010.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DUNCAN MACBETH
Form type: TM02
Date: 2010.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACBETH
Form type: TM01
Date: 2010.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERTSON MACBETH / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBERTSON MACBETH / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALTER SCOTT / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ANTHONY BILLINGTON / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.13
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.26
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.10
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.18
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
£2.95
Add to cart
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/03/98 FROM:, 16 MARKET PLACE, KENDAL, CUMBRIA LA9 4TN
Form type: 287
Date: 1998.03.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
Add to cart
RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
Child documents:
Document type: ANNOTATION
Date: 1997.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
Child documents:
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Child documents:
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEFAN ANTHONY BILLINGTON (current)
Secretary, 2010.01.15
3 NEW ROAD , KENDAL
LA9 4AY, CUMBRIA
JAN CHRISTINE SCOTT (current)
Secretary, 2012.04.20
3 NEW ROAD , KENDAL
LA9 4AY, CUMBRIA
STEFAN ANTHONY BILLINGTON (current)
Director, INSURANCE BROKER, 2004.04.06
3 NEW ROAD , KENDAL
LA9 4AY, CUMBRIA
CHARLES WALTER SCOTT (current)
Director, INSURANCE BROKER, 1991.05.08
3 NEW ROAD , KENDAL
LA9 4AY, CUMBRIA
DUNCAN ROBERTSON MACBETH (resigned)
Secretary, INSURANCE BROKER, 1991.05.08 - 2010.01.15
3 NEW ROAD KENDAL , CUMBRIA
LA9 4AY
DUNCAN ROBERTSON MACBETH (resigned)
Director, INSURANCE BROKER, 1991.05.08 - 2010.01.15
3 NEW ROAD KENDAL , CUMBRIA
LA9 4AY
GORDON ANDREW WILSON (resigned)
Director, INSURANCE BROKER, 1991.05.08 - 2005.12.31
MYLNCLOSE 27 PARK ROAD , MILNTHORPE
LA7 7AD, CUMBRIA
Date 2014.12.31
Fixed Assets £ 180,290
Tangible Fixed Assets £ 176,890
Current Assets £ 191,114
Tangible Fixed Assets Depreciation £ 275,032
Provisions For Liabilities Charges £ 4,499
Debtors £ 12,272
Shareholder Funds £ 125,320
Profit Loss Account Reserve £ 123,820
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 194,319
Net Current Assets Liabilities £ 14,029
Creditors Due Within One Year £ 177,085
Cash Bank In Hand £ 178,842
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 3939C39 Ordinary of £1 each
Tangible Fixed Assets Additions £ 5,244
Tangible Fixed Assets Cost Or Valuation £ 449,296
Tangible Fixed Assets Depreciation Charged In Period £ 7,870
Investments Fixed Assets £ 3,400
Creditors Due After One Year £ 64,500

Companies near to MACBETH, SCOTT & CO. ltd.

Information about the Private Limited Company MACBETH, SCOTT & CO. 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: 2016.07.22. Reload the data