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SCOTT BROS. POWER LIMITED

Company number 05503683

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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)
08 Apr 2015 AP01 Appointment of Mr David John Scott as a director on 31 March 2015
08 Apr 2015 TM01 Termination of appointment of Frank Cooke as a director on 31 March 2015
08 Apr 2015 AP01 Appointment of Mr Ian William Fraser as a director on 31 March 2015
31 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
27 Jan 2015 AP01 Appointment of Mr Frank Cooke as a director on 15 January 2015
27 Jan 2015 TM01 Termination of appointment of Peter George Scott as a director on 15 January 2015
15 Oct 2014 CH04 Secretary's details changed for Endeavour Secretary Ltd on 6 October 2014
03 Oct 2014 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Busineess Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014
04 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
02 Jun 2014 CH01 Director's details changed for Mr Peter George Scott on 28 May 2014
09 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
10 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
28 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Mar 2011 CERTNM Company name changed impetus power LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
28 Mar 2011 CONNOT Change of name notice
04 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Endeavour Secretary Ltd on 1 October 2009
07 Apr 2010 AP01 Appointment of Mr Peter Scott as a director
07 Apr 2010 TM01 Termination of appointment of David Scott as a director
26 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
04 Aug 2009 363a Return made up to 08/07/09; full list of members