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SCOTT BROS. LIMITED

Company number 06329873

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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)
14 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 24 pages (24 pages)
15 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 20 pages (20 pages)
07 Apr 2015	AP01	Appointment of Mr Ian William Fraser as a director on 31 March 2015	View PDF Appointment of Mr Ian William Fraser as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Frank Cooke as a director on 31 March 2015	View PDF Termination of appointment of Frank Cooke as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	TM01	Termination of appointment of Peter George Scott as a director on 15 January 2015	View PDF Termination of appointment of Peter George Scott as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	CH04	Secretary's details changed for Endeavour Secretary Limited on 6 October 2014	View PDF Secretary's details changed for Endeavour Secretary Limited on 6 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AD01	Registered office address changed from C/O Endeavour Partnership Llp Westminster, St Mark's Court Teesdale Busines Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014	View PDF Registered office address changed from C/O Endeavour Partnership Llp Westminster, St Mark's Court Teesdale Busines Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	CH01	Director's details changed for Mr Peter George Scott on 28 May 2014	View PDF Director's details changed for Mr Peter George Scott on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Frank Cooke on 28 May 2014	View PDF Director's details changed for Mr Frank Cooke on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH01	Director's details changed for Mr Robert John Borthwick on 28 May 2014	View PDF Director's details changed for Mr Robert John Borthwick on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
22 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
27 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 June 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 May 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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SCOTT BROS. LIMITED

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