SCOT HERRINGTON LIMITED
Overview
| Company Name | SCOT HERRINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231311 |
| 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 SCOT HERRINGTON LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SCOT HERRINGTON LIMITED located?
| Registered Office Address | 1 Glebe Farm Church Lane LN10 6GD Kirkby -On- Bain Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOT HERRINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTHONY JONES CONSULTING LIMITED | Jul 30, 1996 | Jul 30, 1996 |
What are the latest accounts for SCOT HERRINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOT HERRINGTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SCOT HERRINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Roy James Butterworth on Mar 06, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Georgia Butterworth on Mar 06, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Rectory Fillingham Gainsborough Lincolnshire DN21 5BS to 1 Glebe Farm Church Lane Kirkby -on- Bain Lincolnshire LN10 6GD on Jul 05, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Georgia Butter Worth on Feb 04, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of SCOT HERRINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Georgia | Secretary | Church Lane Kirkby-On-Bain LN10 6GD Woodhall Spa 1, Glebe Farm England | British | Secretary | 67540720002 | |||||
| BUTTERWORTH, Roy James | Director | Church Lane Kirkby-On-Bain LN10 6GD Woodhall Spa 1, Glebe Farm England | United Kingdom | English | Accountant | 46419810004 | ||||
| ATKINS, David Edmund | Secretary | 1 Madgeways Close Great Amwell SG12 9RU Ware Hertfordshire | British | 1767390001 | ||||||
| CONWAY, David Michael | Secretary | 1 Beech Lane HP16 9DP Prestwood Buckinghamshire | British | Accountant | 88559010002 | |||||
| SHIPSTONE, Ian | Secretary | 16 Meadowfield Road YO15 3LD Bridlington East Yorkshire | British | 56752340002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BERRY, Antony George | Director | Aldwick Manor Wheathampstead Road AL5 1AA Harpenden Hertfordshire | United Kingdom | British | Company Director | 1767400001 | ||||
| CONWAY, David Michael | Director | 1 Beech Lane HP16 9DP Prestwood Buckinghamshire | British | Accountant | 88559010002 | |||||
| JONES, Lee Anthony | Director | 96 Maple Gate IG10 1PR Loughton Essex | British | Recruitment Consultant | 49117920001 |
Who are the persons with significant control of SCOT HERRINGTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy James Butterworth | May 30, 2016 | Glebe Farm Church Lane LN10 6GD Kirkby -On- Bain 1 Lincolnshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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