Companies House does not verify the accuracy of the information filed

SCOTT BB LIMITED

Company number 01147080

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2014	AP01	Appointment of Mr Matthew Mark Harvey as a director on 29 July 2014	View PDF Appointment of Mr Matthew Mark Harvey as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AP03	Appointment of Mr Mark Garner as a secretary	View PDF Appointment of Mr Mark Garner as a secretary - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	TM01	Termination of appointment of James Tucker as a director	View PDF Termination of appointment of James Tucker as a director - link opens in a new window - 1 page (1 page)
24 Feb 2014	TM02	Termination of appointment of James Tucker as a secretary	View PDF Termination of appointment of James Tucker as a secretary - link opens in a new window - 1 page (1 page)
07 Nov 2013	MR01	Registration of charge 011470800009	View PDF Registration of charge 011470800009 - link opens in a new window - 69 pages (69 pages)
06 Nov 2013	MR01	Registration of charge 011470800008	View PDF Registration of charge 011470800008 - link opens in a new window - 21 pages (21 pages)
04 Sep 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 25 pages (25 pages)
14 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 58,210	View PDF Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 58,210 - link opens in a new window - 6 pages (6 pages)
26 Jul 2013	AP03	Appointment of Mr James Robert Tucker as a secretary	View PDF Appointment of Mr James Robert Tucker as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM02	Termination of appointment of Mark Clayton as a secretary	View PDF Termination of appointment of Mark Clayton as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM01	Termination of appointment of Mark Clayton as a director	View PDF Termination of appointment of Mark Clayton as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP01	Appointment of Mr James Robert Tucker as a director	View PDF Appointment of Mr James Robert Tucker as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr Martin Robert Scott as a director	View PDF Appointment of Mr Martin Robert Scott as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	CH01	Director's details changed for Mr Mark Garner on 1 August 2012	View PDF Director's details changed for Mr Mark Garner on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH03	Secretary's details changed for Mr Mark Adrian Clayton on 1 August 2012	View PDF Secretary's details changed for Mr Mark Adrian Clayton on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Mark Adrian Clayton on 1 August 2012	View PDF Director's details changed for Mr Mark Adrian Clayton on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 23 pages (23 pages)
25 Jul 2012	TM01	Termination of appointment of Anthony Chancellor as a director	View PDF Termination of appointment of Anthony Chancellor as a director - link opens in a new window - 1 page (1 page)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	MG01	Duplicate mortgage certificatecharge no:7
29 Dec 2011	MG01	Duplicate mortgage certificatecharge no:6
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

SCOTT BB LIMITED

Filter by category