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SCOTT REES & CO LIMITED

Company number 07983089

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2016 AR01 Annual return made up to 9 March 2015
Statement of capital on 2016-10-03
  • GBP 100
26 May 2016 4.68 Liquidators' statement of receipts and payments to 16 March 2016
29 Jul 2015 AD01 Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 29 July 2015
09 Apr 2015 AD01 Registered office address changed from Centaur House Gardiners Place Skelmersdale WN8 9SP to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 9 April 2015
07 Apr 2015 4.70 Declaration of solvency
07 Apr 2015 600 Appointment of a voluntary liquidator
07 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-17
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 MR01 Registration of charge 079830890001
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
28 Feb 2014 AP03 Appointment of Mr Stuart Lamont Mackinnon as a secretary
14 Feb 2014 CERTNM Company name changed sr corporate LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
14 Feb 2014 CONNOT Change of name notice
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convert securities into shares 11/02/2013
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 100
07 Mar 2013 CERTNM Company name changed aagtd LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-02-11
07 Mar 2013 CONNOT Change of name notice
06 Mar 2013 AP01 Appointment of Mr Royston Francis Smith as a director
06 Mar 2013 AP01 Appointment of David Byrne as a director
10 May 2012 AD01 Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD United Kingdom on 10 May 2012
28 Mar 2012 AP01 Appointment of Daniel Anthony Rees as a director