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SCOTTS BUILDING AND DESIGN LTD

SCOTTS BUILDING AND DESIGN LTD

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

    • Overview

    Company NameSCOTTS BUILDING AND DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13515228
    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 SCOTTS BUILDING AND DESIGN LTD?

    • Development of building projects (41100) / Construction

    Where is SCOTTS BUILDING AND DESIGN LTD located?

    Registered Office Address
    C/O Dickinsons Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTS BUILDING AND DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SCOTTS BUILDING AND DESIGN LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for SCOTTS BUILDING AND DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Mar 30, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 15, 2022 with updates

    		5 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 16, 2021

    Statement of capital on Jul 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SCOTTS BUILDING AND DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Melvin Peter
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons
    England
    		Director
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons
    England
    		EnglandBritish70661730002
    MARKS, Russell Peter
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons
    England
    		Director
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons
    England
    		United KingdomBritish245235690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTTS BUILDING AND DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvin Peter Marks
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons
    England
    		Jul 16, 2021
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons
    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.
    Mr Russell Peter Marks
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons
    England
    		Jul 16, 2021
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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