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SCOTT WILSON (REDTREE) LTD

Learn more about SCOTT WILSON (REDTREE) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AECOM HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3ER

SCOTT WILSON (REDTREE) LTD on the map

Company type: Private Limited Company
Company number: 01135304
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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Find out more information about SCOTT WILSON (REDTREE) LTD. Our website makes it possible to view other available documents related to SCOTT WILSON (REDTREE) LTD. 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15
Form type: AA
Date: 2016.06.07
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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SECTION 519.
Form type: MISC
Date: 2015.07.31
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FULL ACCOUNTS MADE UP TO 17/10/14
Form type: AA
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT
Form type: TM01
Date: 2015.05.14
£2.95
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DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL
Form type: AP01
Date: 2015.05.14
£2.95
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CURRSHO FROM 17/10/2015 TO 30/09/2015
Form type: AA01
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, SCOTT HOUSE ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP
Form type: AD01
Date: 2015.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON
Form type: TM01
Date: 2015.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.05
£2.95
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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PREVSHO FROM 31/12/2014 TO 17/10/2014
Form type: AA01
Date: 2014.10.17
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.02.19
£2.95
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES
Form type: TM02
Date: 2012.05.30
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUEHL
Form type: TM01
Date: 2011.11.16
£2.95
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DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT
Form type: AP01
Date: 2011.11.16
Child documents:
Document type: ANNOTATION
Date: 2013.02.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 19/02/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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PREVSHO FROM 30/04/2011 TO 31/12/2010
Form type: AA01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED VOLKER HELMUT BETTENBUEHL
Form type: AP01
Date: 2011.06.28
£2.95
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SECRETARY APPOINTED ALAN PARRY-JONES
Form type: AP03
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH
Form type: TM01
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY REDWOOD
Form type: TM02
Date: 2011.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/10
Form type: AA
Date: 2011.02.24
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEROME PHILLIPE MUNRO-LAFON / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD FRENCH / 09/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/09
Form type: AA
Date: 2009.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/08
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, SCOTT HOUSE ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7PP
Form type: 287
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, SCOTT HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4JG
Form type: 287
Date: 2008.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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COMPANY NAME CHANGED, SCOTT WILSON LTD, CERTIFICATE ISSUED ON 27/09/05
Form type: CERTNM
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.07
£2.95
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S366A DISP HOLDING AGM 26/09/03
Form type: ELRES
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/03
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14

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Company directors and board members:

REBECCA ELIZABETH HEMSHALL (current)
Director, FINANCE DIRECTOR, 2015.05.12
AECOM HOUSE VICTORIA STREET , ST. ALBANS
AL1 3ER, HERTFORDSHIRE
ENGLAND
JOHN CLIFFORD BEAN (resigned)
Secretary, 1992.11.29 - 1997.11.03
21 BROOKFIELDS WEST WELLOW , ROMSEY
SO51 6GS, HAMPSHIRE
ALAN PARRY-JONES (resigned)
Secretary, 2011.03.30 - 2012.05.30
SCOTT HOUSE ALENCON LINK , BASINGSTOKE
RG21 7PP, HAMPSHIRE
GEOFFREY MICHAEL REDWOOD (resigned)
Secretary, 1997.11.03 - 2011.03.30
17 FOLLY LANE NORTH HALE , FARNHAM
GU9 0HU, SURREY
VOLKER HELMUT BETTENBUEHL (resigned)
Director, FINANCE DIRECTOR, 2011.03.30 - 2011.11.10
6-8 GREENCOAT PLACE , LONDON
SW1P 1PL
DAVID WILLIAM FARTHING (resigned)
Director, CONSULTING ENGINEER, 1995.02.28 - 2002.04.30
2 BEREWEEKE CLOSE , WINCHESTER
SO22 6AR, HAMPSHIRE
GEOFFREY HOWARD FRENCH (resigned)
Director, CONSULTING ENGINEER, 2002.05.01 - 2011.03.30
58 ANDOVER ROAD , NEWBURY
RG14 6JN, BERKSHIRE
KENNETH WILLIAM INNES (resigned)
Director, CONSULTING ENGINEER, 1992.11.29 - 1995.04.30
BRANDON HOOK HEATH ROAD , WOKING
GU22 0QD, SURREY
STEPHEN FRANCIS KIMMETT (resigned)
Director, COMPANY DIRECTOR, 2004.07.31 - 2007.09.30
TANGLEWOOD 230 BRIDGE ROAD SARISBURY GREEN , SOUTHAMPTON
SO31 7ED
MICHAEL JOSEPH LEGOUAIS (resigned)
Director, CONSULTING ENGINEER, 1995.02.28 - 2002.04.30
22 APPLE WAY BASING , BASINGSTOKE
RG24 7HA, HAMPSHIRE
ABRAHAM VARGHESE MARRETT (resigned)
Director, ACCOUNTANT, 2011.11.08 - 2015.05.12
16 WARRAWEE AVENUE , WARRAWEE
2074, N S W
AUSTRALIA
JEROME PHILLIPE MUNRO-LAFON (resigned)
Director, CONSULTING ENGINEER, 2004.12.01 - 2015.03.12
9 BURTONS GARDENS OLD BASING , BASINGSTOKE
RG24 7AF, HAMPSHIRE
PETER ARTHUR RUTTER (resigned)
Director, CONSULTING ENGINEER, 1992.11.29 - 1995.04.30
7 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
CHRISTOPHER JOHN SKETCHLEY (resigned)
Director, CONSULTING ENGINEER, 1992.11.29 - 2004.07.31
10 WATER LANE KINGS MEADOW GREENHAM , NEWBURY
RG19 8SS, BERKSHIRE
KEITH WILLIAM SUTTON (resigned)
Director, CONSULTING ENGINEER, 1992.11.29 - 2001.04.01
GLEBE FARM COTTAGE BARNSLEY ROAD , AMPNEY CRUCIS
GL7 5DY, CIRENCESTER

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Information about the Private Limited Company SCOTT WILSON (REDTREE) LTD 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: 2016.07.25. Reload the data