R. D. SCOTT LIMITED
Overview
| Company Name | R. D. SCOTT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01738894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R. D. SCOTT LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R. D. SCOTT LIMITED located?
| Registered Office Address | Unit A Brook Park East Shirebrook NG20 8RY Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R. D. SCOTT LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.D. SPORT LIMITED | Apr 08, 1991 | Apr 08, 1991 |
| SCOTT SPORTS AND LEISURE LIMITED | Mar 19, 1984 | Mar 19, 1984 |
| SCOTT SPORTS LIMITED | Jul 12, 1983 | Jul 12, 1983 |
What are the latest accounts for R. D. SCOTT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for R. D. SCOTT LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for R. D. SCOTT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Change of details for Sdi (Retail Co 14) Limited as a person with significant control on Mar 23, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Keith Laurence Bishop as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Registration of charge 017388940019, created on May 11, 2023 | 28 pages | MR01 | ||||||||||
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY | 1 pages | AD04 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on Mar 01, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Neil James Greenhalgh as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Régis Schultz as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adedotun Ademola Adegoke as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Keith Laurence Bishop as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nirma Cassidy as a secretary on Feb 07, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Jd Sports Fashion Plc as a person with significant control on Feb 07, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Sdi (Retail Co 14) Limited as a person with significant control on Feb 07, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2022 | 10 pages | AA | ||||||||||
Who are the officers of R. D. SCOTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Adam Lee | Director | Brook Park East Shirebrook NG20 8RY Mansfield Unit A England | United Kingdom | British | Group Head Of Commercial Learning & Development | 330252970001 | ||||||||
| BATCHELOR, Andrew John | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 191433560001 | |||||||||||
| BRISLEY, Jane Marie | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire | 146410470001 | |||||||||||
| CASSIDY, Nirma | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire | 300776820001 | |||||||||||
| MAWDSLEY, Siobhan | Secretary | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | 202440230001 | |||||||||||
| SCOTT, Deana Mary | Secretary | 30 Hurstlea St Hilary's Park SK7 7DA Alderley Edge Cheshire | British | Director | 27517410004 | |||||||||
| SMALL, Brian Michael | Secretary | Salwarpe House Salwarpe WR9 0AH Droitwich Worcestershire | British | Director | 45198750002 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East Shirebrook NG20 8RY Mansfield Unit A England | United Kingdom | British | Company Director | 203129860001 | ||||||||
| BISHOP, Keith Laurence | Director | 48 Dean Street W1D 5BF London Kba Pr England | England | British | Company Director | 303608540001 | ||||||||
| BOWN, Barry Colin | Director | Pilsworth BL9 8RR Bury Hollinsbrook Way Lancashire United Kingdom | United Kingdom | British | Director | 71232240003 | ||||||||
| COWGILL, Peter Alan | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | England | British | Director | 84147460004 | ||||||||
| FROST, Robert Spencer | Director | Brook Meadow Cottage Chelford Road Ollerton WA16 8SZ Knutsford Cheshire | British | None | 73163630003 | |||||||||
| GREENHALGH, Neil James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 165421500001 | ||||||||
| JONES, Keith | Director | 31 Westholme Close CW12 4FZ Congleton Cheshire | British | Business Consultant | 55522910003 | |||||||||
| SCHULTZ, Régis | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Lancashire | United Arab Emirates | French | Ceo | 300952330001 | ||||||||
| SCOTT, Deana Mary | Director | 30 Hurstlea St Hilarys Park SK9 7DA Alderley Edge Cheshire | British | Director | 42633600003 | |||||||||
| SCOTT, Robert Julian | Director | 30 Hurstlea St Hilarys Park SK9 7DA Alderley Edge Cheshire | England | British | Director | 78465240003 | ||||||||
| SMALL, Brian Michael | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Director | 45198750002 | ||||||||
| SMITH JAMES, Stanley | Director | 31 Westholme Close CW12 4FZ Congleton Cheshire | British | Business Consultant | 73163520002 |
Who are the persons with significant control of R. D. SCOTT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Woodlandslove (Invest Co) Limited | Feb 07, 2023 | Brook Park East Shirebrook NG20 8RY Mansfield Unit A England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jd Sports Fashion Plc | Apr 06, 2016 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for R. D. SCOTT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0