SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED
CARDIFF

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Company number 03448297
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED are www.scottlawarchivalandfilemanagement.co.uk, and www.scott-law-archival-and-file-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Law Archival and File Management Limited is a Private Limited Company. The company registration number is 03448297. Scott Law Archival and File Management Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Scott Law Archival and File Management Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary SCOTT, Christine Joan Gloria has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Director COHEN, Peter James has been resigned. Director SCOTT, Christine Joan Gloria has been resigned. Director SCOTT, Timothy Nicholas has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
SCOTT, Christine Joan Gloria
Resigned: 16 December 2011
Appointed Date: 10 October 1997
Secretary
SKIDMORE, John Fletcher
Resigned: 11 October 2012
Appointed Date: 16 December 2011
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 16 December 2011
73 years old
Director
SCOTT, Christine Joan Gloria
Resigned: 16 December 2011
Appointed Date: 10 October 1997
62 years old
Director
SCOTT, Timothy Nicholas
Resigned: 16 December 2011
Appointed Date: 10 October 1997
64 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 16 December 2011
58 years old

Persons With Significant Control

Mc494 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
...
... and 58 more events
15 Oct 1999
Return made up to 10/10/99; full list of members
17 Apr 1999
Accounts for a small company made up to 30 September 1998
06 Oct 1998
Return made up to 10/10/98; full list of members
27 Oct 1997
Accounting reference date shortened from 31/10/98 to 30/09/98
10 Oct 1997
Incorporation

SCOTT-LAW ARCHIVAL AND FILE MANAGEMENT LIMITED Charges

16 December 2011
Deed of debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Timothy Nicholas Scott and Christine Joan Gloria Scott
Description: Fixed and floating charge over the undertaking and all…
13 March 2006
Debenture
Delivered: 21 March 2006
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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