PETER SCOTT DESIGN LIMITED

PETER SCOTT DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETER SCOTT DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06176225
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER SCOTT DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is PETER SCOTT DESIGN LIMITED located?

    Registered Office Address
    17 York Close
    NE23 1TN Cramlington
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER SCOTT DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for PETER SCOTT DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 21, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Director's details changed for Mrs Jeniffer Scott on Nov 05, 2014

    2 pagesCH01

    Director's details changed for Peter Scott on Nov 05, 2014

    2 pagesCH01

    Annual return made up to Mar 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Registered office address changed from * 11 Kendal Drive Eastfield Dale Cramlington Northumberland NE23 2XE England* on Jun 27, 2013

    1 pagesAD01

    Annual return made up to Mar 21, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of PETER SCOTT DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Jeniffer
    York Close
    NE23 1TN Cramlington
    17
    Northumberland
    England
    Director
    York Close
    NE23 1TN Cramlington
    17
    Northumberland
    England
    EnglandBritish172634470002
    SCOTT, Peter James
    York Close
    NE23 1TN Cramlington
    17
    Northumberland
    Director
    York Close
    NE23 1TN Cramlington
    17
    Northumberland
    EnglandBritish120084200003
    SCOTT, Gloria
    38 Yarmouth Drive
    Westwood Grange
    NE23 1TS Cramlington
    Northumberland
    Secretary
    38 Yarmouth Drive
    Westwood Grange
    NE23 1TS Cramlington
    Northumberland
    British120084210001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of PETER SCOTT DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Scott
    Westwood Grange
    NE23 1TN Cramlington
    17 York Close
    Northumberland
    England
    Apr 06, 2016
    Westwood Grange
    NE23 1TN Cramlington
    17 York Close
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jeniffer Scott
    Westwood Grange
    NE23 1TN Cramlington
    17 York Close
    Northumberland
    England
    Apr 06, 2016
    Westwood Grange
    NE23 1TN Cramlington
    17 York Close
    Northumberland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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