SCOTT DUNN LIMITED
Overview
| Company Name | SCOTT DUNN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02021650 |
| 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 SCOTT DUNN LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is SCOTT DUNN LIMITED located?
| Registered Office Address | 7th Floor Metro Building 1 Butterwick Hammersmith W6 8DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTT DUNN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKI SCOTT DUNN LIMITED | Jul 15, 1986 | Jul 15, 1986 |
| AMFORD LIMITED | May 21, 1986 | May 21, 1986 |
What are the latest accounts for SCOTT DUNN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCOTT DUNN LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for SCOTT DUNN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL | 1 pages | AD04 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Flight Centre Travel Group (European Holdings) Ltd as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Luxury Travel Group Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 020216500008 | 1 pages | MR05 | ||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sonia Davies as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Alison Zacher as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 29 pages | AA | ||||||||||
Current accounting period shortened from Oct 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of James Kavanagh as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Murray as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michele Marie Mellor Voecks as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andre Rickerby as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Lynch as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 31 pages | AA | ||||||||||
Who are the officers of SCOTT DUNN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAVANAGH, James | Director | Grey Street South Brisbane 275 Queensland 4101 Australia | Australia | Australian | 305571620001 | |||||
| MURRAY, Adam | Director | Grey Street South Brisbane 275 Queensland 4101 Australia | England | British | 156031170001 | |||||
| WOODALL, Mark James | Director | 1 Butterwick Hammersmith W6 8DL London 7th Floor Metro Building England | England | British | 109282810001 | |||||
| ZACHER, Alison | Director | 1 Butterwick Hammersmith W6 8DL London 7th Floor Metro Building England | England | British | 328070420001 | |||||
| CLARKE, Simon Alexander | Secretary | Madgwick Lane Westhampnett PO18 0FB Chichester Scott Dunn West Sussex England | British | 6913520005 | ||||||
| GHINN, Julian | Secretary | Madgwick Lane Westhampnett PO18 0FB Chichester Scott Dunn West Sussex England | 175560500001 | |||||||
| BEHARRELL, Russell Clive | Director | Madgwick Lane Westhampnett PO18 0FB Chichester Scott Dunn West Sussex England | England | British | 6730570001 | |||||
| CLARKE, Simon Alexander | Director | Madgwick Lane Westhampnett PO18 0FB Chichester Scott Dunn West Sussex England | England | British | 6913520006 | |||||
| DAVIES, Sonia | Director | 1 Butterwick Hammersmith W6 8DL London 7th Floor Metro Building England | England | British | 251951770001 | |||||
| DUNN, Andrew Weston | Director | House Park Lane Aldingbourne PO20 3JT Chichester Manor West Sussex United Kingdom | United Kingdom | British | 45581910005 | |||||
| EVANS, Oliver | Director | 1 Putney Bridge Approach Fulham SW6 3JD London Riverbank House England | England | British | 193927270002 | |||||
| GHINN, Julian | Director | Madgwick Lane Westhampnett PO18 0FB Chichester Scott Dunn West Sussex England | England | British | 56414290002 | |||||
| HENMAN, Michael Charles | Director | 24 Juer Street SW11 4RF London | British | 52730100001 | ||||||
| HORNER, Graham Alton | Director | Madgwick Lane Westhampnett PO18 0FB Chichester Scott Dunn West Sussex | England | British | 194216470001 | |||||
| LANE, Angela Claire | Director | Old Manor Farmhouse London Lane, Avon BH23 7BL Christchurch Dorset | England | British | 72210150001 | |||||
| LYNCH, Simon | Director | 1 Butterwick Hammersmith W6 8DL London 7th Floor Metro Building England | England | British | 264124200001 | |||||
| RICKERBY, Andre | Director | 1 Butterwick Hammersmith W6 8DL London 7th Floor Metro Building England | England | British | 270682800001 | |||||
| ROSE, Blake Playford | Director | Madgwick Lane Westhampnett PO18 0FB Chichester Scott Dunn West Sussex England | United Kingdom | British | 139406130002 | |||||
| RUSSELL, Simon John, Mr. | Director | Madgwick Lane Westhampnett PO18 0FB Chichester Scott Dunn West Sussex England | England | British | 201975270001 | |||||
| STEPHENS, Peter Francis Howard | Director | The Manor House Ropsley Road Old Somerby NG33 4AF Grantham Lincolnshire | England | British | 42839430001 | |||||
| TROTTER, Giles Robert | Director | Southbrook Farm Rook Lane SO21 3DE Winchester Hampshire | United Kingdom | British | 107145980001 | |||||
| VOECKS, Michele Marie Mellor | Director | 1 Butterwick Hammersmith W6 8DL London 7th Floor Metro Building England | England | American | 215366570002 | |||||
| WIMBLETON, John Christopher | Director | South Avenue Hurstpierpoint BN6 9QB Hassocks Delfor House West Sussex England | United Kingdom | British | 78247680004 | |||||
| WOOLDRIDGE, Robin | Director | Madgwick Lane PO18 0TH Westhampnett C/O Scott Dunn Chichester United Kingdom | England | British | 108132840002 |
Who are the persons with significant control of SCOTT DUNN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flight Centre Travel Group (European Holdings) Ltd | Jan 31, 2025 | The Broadway SW19 1RH London 4th Floor 120 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Luxury Travel Group Limited | Mar 08, 2017 | Madgwick Lane Westhampnett PO18 0FB Chichester C/O Scott Dunn Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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