SCOTT & WILKINSON (LANCASTER) LIMITED

SCOTT & WILKINSON (LANCASTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCOTT & WILKINSON (LANCASTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11358224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SCOTT & WILKINSON (LANCASTER) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SCOTT & WILKINSON (LANCASTER) LIMITED located?

    Registered Office Address
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTT & WILKINSON (LANCASTER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    XEINADIN UK PARTNERSHIPS LIMITEDApr 20, 2019Apr 20, 2019
    XEINADIN IRELAND PROFESSIONAL SERVICES LIMITEDMay 12, 2018May 12, 2018

    What are the latest accounts for SCOTT & WILKINSON (LANCASTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SCOTT & WILKINSON (LANCASTER) LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for SCOTT & WILKINSON (LANCASTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2025

    21 pagesAA

    legacy

    77 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Stuart William Hinnigan as a director on Feb 06, 2026

    1 pagesTM01

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    22 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2023

    20 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Peter James Anderson as a director on Jan 12, 2024

    2 pagesAP01

    Appointment of Mrs Gillian Frances Lowcock as a director on Jun 22, 2023

    2 pagesAP01

    Termination of appointment of Paul Wilkinson as a director on Jun 01, 2023

    1 pagesTM01

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alexander John Exley White as a director on Mar 02, 2023

    1 pagesTM01

    Termination of appointment of Peter James Anderson as a director on Mar 02, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to May 31, 2022

    19 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of SCOTT & WILKINSON (LANCASTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Peter James
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    EnglandBritish245030720002
    CAMPION, Susie Jayne
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    EnglandBritish293903570001
    CORNTHWAITE, James Cottam
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    EnglandBritish167257310002
    LOWCOCK, Gillian Frances
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    EnglandBritish180168170001
    PREECE, Timothy Mark
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    EnglandBritish146595310001
    TAYLOR, Alan
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    EnglandBritish293903030001
    ANDERSON, Peter James
    1 City Road East
    M15 4PN Manchester
    C/O Kjg
    England
    Director
    1 City Road East
    M15 4PN Manchester
    C/O Kjg
    England
    EnglandBritish245030720002
    BALLARD, Neil Anthony
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    WalesBritish140810570005
    HINNIGAN, Stuart William
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    EnglandBritish91837910001
    LEE, John David
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    Director
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    EnglandBritish219514990001
    STEBBINGS, Robert John
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    Director
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    United Kingdom
    United KingdomBritish51595600002
    WHITE, Alexander John Exley
    1 City Road East
    M15 4PN Manchester
    C/O Kjg
    England
    Director
    1 City Road East
    M15 4PN Manchester
    C/O Kjg
    England
    EnglandBritish142390880002
    WILKINSON, Paul
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    England
    EnglandBritish146595370002

    Who are the persons with significant control of SCOTT & WILKINSON (LANCASTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ash Lane
    Littlehampton
    2-4
    United Kingdom
    May 12, 2018
    Ash Lane
    Littlehampton
    2-4
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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