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D.G. SCOTT LIMITED

Company number 01756304

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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)
28 Jan 2016 CH01 Director's details changed for Diane Nicola Frost on 1 September 2015
28 Jan 2016 CH03 Secretary's details changed for Robert Anthony Simon Trevethick on 1 September 2015
06 May 2015 AA Accounts for a small company made up to 31 August 2014
04 Apr 2015 MR01 Registration of charge 017563040004, created on 31 March 2015
23 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
23 Jan 2015 AP01 Appointment of Mr Jason Watkinson as a director on 1 January 2014
22 Dec 2014 MR01 Registration of charge 017563040003, created on 16 December 2014
21 Mar 2014 AA Accounts for a small company made up to 31 August 2013
13 Mar 2014 TM01 Termination of appointment of David Belton as a director
13 Mar 2014 TM02 Termination of appointment of a secretary
13 Mar 2014 TM02 Termination of appointment of a secretary
30 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
11 Apr 2013 AA Accounts for a small company made up to 31 August 2012
25 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from Lydford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire. on 30 November 2012
21 Aug 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
17 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2011 AP03 Appointment of Robert Anthony Simon Trevethick as a secretary
07 Oct 2011 AP01 Appointment of David Neil Belton as a director
07 Oct 2011 AP01 Appointment of Robert Anthony Simon Trevethick as a director
07 Oct 2011 AP01 Appointment of David Andrew Belton as a director
07 Oct 2011 AP01 Appointment of Diane Nicola Frost as a director