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SCOTTS BUILDING AND PROJECT CONSULTANTS LTD

SCOTTS BUILDING AND PROJECT CONSULTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSCOTTS BUILDING AND PROJECT CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06263835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCOTTS BUILDING AND PROJECT CONSULTANTS LTD?

    • (7011) /

    Where is SCOTTS BUILDING AND PROJECT CONSULTANTS LTD located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTS BUILDING AND PROJECT CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2011

    What are the latest filings for SCOTTS BUILDING AND PROJECT CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		5 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 11, 2012

    		LRESEX

    Registered office address changed from 14 Kirkgate Knaresborough North Yorkshire HG5 8AD England on Apr 26, 2012

    		1 pagesAD01

    Registered office address changed from Scarah Barn Ripley Harrogate North Yorkshire HG3 3EA United Kingdom on Feb 27, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2011

    		4 pagesAA

    Annual return made up to May 30, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2011

    Statement of capital on Jun 14, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2010

    		4 pagesAA

    Registered office address changed from Ash House 125 Selly Park Road Selly Park Birmingham B29 7HY on Oct 26, 2010

    		1 pagesAD01

    Annual return made up to May 30, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    		6 pagesAA

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 10, 2008

    legacy

    		363(288)
    annual-returnOct 10, 2008

    legacy

    		363(288)

    legacy

    		1 pages287

    legacy

    		3 pages395

    legacy

    		1 pages225

    legacy

    		2 pages88(2)R

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of SCOTTS BUILDING AND PROJECT CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Melanie Rachel
    Selly Park Road
    Selly Park
    B29 7HY Birmingham
    125
    		Secretary
    Selly Park Road
    Selly Park
    B29 7HY Birmingham
    125
    		British122439380002
    SCOTT, Stephen Lee
    Selly Park Road
    Selly Park
    B29 7HY Birmingham
    125
    		Director
    Selly Park Road
    Selly Park
    B29 7HY Birmingham
    125
    		United KingdomBritish123295940002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does SCOTTS BUILDING AND PROJECT CONSULTANTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 17, 2007
    Delivered On Oct 23, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 23, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does SCOTTS BUILDING AND PROJECT CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2013Dissolved on
    May 11, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    View Detailed Information on Insolvency Cases

    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