THE SCOTT COMPANY (CHESHIRE) LIMITED
CONGLETON HS 354 LIMITED

Hellopages » Cheshire » Cheshire East » CW12 4TR

Company number 05294385
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address UNIT 1, GREENFIELD FARM INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 4TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE SCOTT COMPANY (CHESHIRE) LIMITED are www.thescottcompanycheshire.co.uk, and www.the-scott-company-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Scott Company Cheshire Limited is a Private Limited Company. The company registration number is 05294385. The Scott Company Cheshire Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of The Scott Company Cheshire Limited is Unit 1 Greenfield Farm Industrial Estate Congleton Cheshire Cw12 4tr. . SCOTT, Robert Julian is a Secretary of the company. SCOTT, Deana Mary is a Director of the company. SCOTT, Robert Julian is a Director of the company. Secretary WAKEFIELD, Paul Antony has been resigned. Director PARRY, Robert has been resigned. Director WAKEFIELD, Paul Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Robert Julian
Appointed Date: 23 May 2005
Director
SCOTT, Deana Mary
Appointed Date: 23 May 2005
65 years old
Director
SCOTT, Robert Julian
Appointed Date: 23 May 2005
68 years old

Resigned Directors

Secretary
WAKEFIELD, Paul Antony
Resigned: 23 May 2005
Appointed Date: 23 November 2004
Director
PARRY, Robert
Resigned: 23 May 2005
Appointed Date: 23 November 2004
67 years old
Director
WAKEFIELD, Paul Antony
Resigned: 23 May 2005
Appointed Date: 23 November 2004
58 years old

Persons With Significant Control

Mr Robert Julian Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deana Mary Scott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SCOTT COMPANY (CHESHIRE) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 23 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 44 more events
22 Jun 2005
Registered office changed on 22/06/05 from: 30 hurstlea park st hilarys park alderley edge cheshire SK9 7DA
21 Jun 2005
Memorandum and Articles of Association
27 May 2005
Registered office changed on 27/05/05 from: 7TH floor, phoenix house 1-3 newhall street birmingham B33NH
24 May 2005
Company name changed hs 354 LIMITED\certificate issued on 24/05/05
23 Nov 2004
Incorporation

THE SCOTT COMPANY (CHESHIRE) LIMITED Charges

28 March 2008
Mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a alderley edge delivery office…
29 January 2008
Legal charge
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Woodlands shaws lane mottram st andrew t/no CH139325; all…
26 April 2007
Charge over building contract
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Rights, title and interest to, in and under the contract…
26 April 2007
Charge over building contract
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Rights, title and interest to, in and under the contract…
22 June 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property at treetops withinlee road mottram st andrews…
21 January 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Spindle cottage withinlee road mottram st andrews. See the…
17 June 2005
Debenture
Delivered: 23 June 2005
Status: Satisfied on 17 April 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Redlands heybridge lane presbury macclesfield. And all…

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