FRANK & SCOTT LIMITED

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

    Company NameFRANK & SCOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15498612
    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 FRANK & SCOTT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FRANK & SCOTT LIMITED located?

    Registered Office Address
    Charles Lake House Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK & SCOTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for FRANK & SCOTT LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for FRANK & SCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Oct 31, 2024

    1 pagesAA01

    Registered office address changed from The Bridge 1st Floor 73-81 Southwark Bridge Road London South East SE1 0NQ United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on Apr 07, 2025

    1 pagesAD01

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 17, 2024

    Statement of capital on Feb 17, 2024

    • Capital: GBP 50
    SH01

    Who are the officers of FRANK & SCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT-BEAULIEU, Megan
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    Director
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    EnglandBritish319480450001
    SCOTT-BEAULIEU, Michael
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    Director
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    EnglandBritish319480460001

    Who are the persons with significant control of FRANK & SCOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Scott-Beaulieu
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    Feb 17, 2024
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    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 Megan Scott-Beaulieu
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    Feb 17, 2024
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    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