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A.& J.SCOTT LIMITED

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

Company details

STATION SAWMILLS, WOOPERTON, ALNWICK, NORTHUMBERLAND, NE66 4XW

A.& J.SCOTT LIMITED on the map

Company type: Private Limited Company
Company number: 01087941
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers
  • 16100 - Sawmilling and planing of wood
Company A.& J.SCOTT LIMITED is a Private Limited Company, registration number 01087941, established in United Kingdom on the 20. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on STATION SAWMILLS, WOOPERTON, ALNWICK, NORTHUMBERLAND, NE66 4XW. Business of the company A.& J.SCOTT LIMITED by SIC and NACE code are "16240 - Manufacture of wooden containers", "16100 - Sawmilling and planing of wood". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010879410034" from the 2016.07.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.15. We do not have any information about the company A.& J.SCOTT LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. 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: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FLOATING CHARGE - Outstanding on 2005.02.15
A & J SCOTT LTD DIRECTORS RETIREMENT BENEFITS SCHEME
- Outstanding on 2013.11.09
THE MANAGING TRUSTEES OF THE A&J SCOTT LTD DIRECTORS RETIREMENT BENEFITS SCHEME; ROSEMARY BERTRAM, ROBERT SCOTT, ANDREW SCOTT
- Outstanding on 2014.11.28

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010879410034
Form type: MR04
Date: 2016.07.01
£2.95
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 18451
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010879410036
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010879410038
Form type: MR04
Date: 2016.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010879410038
Form type: MR01
Date: 2014.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010879410037
Form type: MR01
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010879410036
Form type: MR01
Date: 2014.08.05
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.01.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010879410035
Form type: MR01
Date: 2013.11.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2013.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.11.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010879410034
Form type: MR01
Date: 2013.07.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.15
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT / 01/03/2013
Form type: CH01
Date: 2013.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 01/03/2013
Form type: CH01
Date: 2013.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WAUGH SOMERVELL CAMPBELL / 01/03/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN BREWES / 01/03/2013
Form type: CH01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET BERTRAM / 01/03/2013
Form type: CH01
Date: 2013.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BARFOOT / 01/03/2013
Form type: CH01
Date: 2013.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH SCOTT / 01/03/2013
Form type: CH03
Date: 2013.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
Form type: TM01
Date: 2013.02.04
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
Form type: MG01
Date: 2012.11.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.11.07
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.11.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.06.08
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.03.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN BREWES / 15/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET BERTRAM / 15/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BARFOOT / 15/05/2010
Form type: CH01
Date: 2010.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.03.19
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DIRECTOR APPOINTED MR ROBERT SCOTT
Form type: AP01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL HUGH HAYES
Form type: AP01
Date: 2009.12.22
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.16

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Company directors and board members:

JUDITH SCOTT (current)
Secretary, 2003.05.14
STATION SAWMILLS WOOPERTON , ALNWICK
NE66 4XW, NORTHUMBERLAND
IAN BARFOOT (current)
Director, SALES DIRECTOR, 2004.11.09
STATION SAWMILLS WOOPERTON , ALNWICK
NE66 4XW, NORTHUMBERLAND
ROSEMARY MARGARET BERTRAM (current)
Director, FINANCE DIRECTOR, 2004.11.09
STATION SAWMILLS WOOPERTON , ALNWICK
NE66 4XW, NORTHUMBERLAND
ROBERT ALLAN BREWES (current)
Director, PRODUCTION DIRECTOR, 2009.05.08
STATION SAWMILLS WOOPERTON , ALNWICK
NE66 4XW, NORTHUMBERLAND
NEIL WAUGH SOMERVELL CAMPBELL (current)
Director, FORESTRY DIRECTOR, 2006.01.09
STATION SAWMILLS WOOPERTON , ALNWICK
NE66 4XW, NORTHUMBERLAND
ANDREW SCOTT (current)
Director, CHAIRMAN, 1991.06.14
STATION SAWMILLS WOOPERTON , ALNWICK
NE66 4XW, NORTHUMBERLAND
ROBERT SCOTT (current)
Director, MANAGING DIRECTOR, 2010.02.07
STATION SAWMILLS WOOPERTON , ALNWICK
NE66 4XW, NORTHUMBERLAND
ANDREW SCOTT (resigned)
Secretary, 1991.06.14 - 2003.05.14
STATION HOUSE WOOPERTON , ALNWICK
NE66 4XN, NORTHUMBERLAND
JOHN COLIN FITZPATRICK (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.23 - 2004.05.04
102 MOORSIDE NORTH FENHAM , NEWCASTLE UPON TYNE
NE4 9DU, TYNE & WEAR
MICHAEL HUGH HAYES (resigned)
Director, NON EXEC DIRECTOR, 2009.12.18 - 2012.12.20
STATION SAWMILLS WOOPERTON , ALNWICK
NE66 4XW, NORTHUMBERLAND
JOHN JAMIESON (resigned)
Director, PRODUCTION DIRECTOR, 2004.11.09 - 2007.04.27
5 CROOKHAM EASTFIELD , CORNHILL ON TWEED
TD12 4SZ, NORTHUMBERLAND
ANDREW SCOTT (resigned)
Director, CHAIRMAN, 1991.06.14 - 2003.04.18
SOPPIT FARM ELSDON , OTTERBURN
NE19 1AF, NORTHUMBERLAND

Companies near to A.& J.SCOTT ltd.

Information about the Private Limited Company A.& J.SCOTT 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: 2016.07.23. Reload the data