Company number 04336400
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address P I MOTORS INDUSTRIAL ESTATE UNIT 9 415 BENTLEY RD, BENTLEY, DONCASTER, SOUTH YORKSHIRE, DN5 9TJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of MICHAEL SCOTT & CO. LTD are www.michaelscottco.co.uk, and www.michael-scott-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Michael Scott Co Ltd is a Private Limited Company.
The company registration number is 04336400. Michael Scott Co Ltd has been working since 07 December 2001.
The present status of the company is Active. The registered address of Michael Scott Co Ltd is P I Motors Industrial Estate Unit 9 415 Bentley Rd Bentley Doncaster South Yorkshire Dn5 9tj. . SCOTT, Maureen is a Secretary of the company. HAMPSON, Nicola Christina is a Director of the company. SCOTT, Maureen is a Director of the company. SCOTT, Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Persons With Significant Control
Mr Michael Scott
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Scott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MICHAEL SCOTT & CO. LTD Events
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Satisfaction of charge 6 in full
18 Feb 2016
Satisfaction of charge 10 in full
18 Feb 2016
Satisfaction of charge 5 in full
...
... and 68 more events
13 Dec 2001
Secretary resigned
13 Dec 2001
Registered office changed on 13/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
13 Dec 2001
New secretary appointed;new director appointed
13 Dec 2001
New director appointed
07 Dec 2001
Incorporation
12 February 2007
Legal mortgage
Delivered: 13 February 2007
Status: Satisfied
on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the back of 88 askern road and…
29 July 2004
Legal mortgage
Delivered: 10 August 2004
Status: Satisfied
on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 12 norman crescent rossington…
16 July 2004
Legal mortgage
Delivered: 23 July 2004
Status: Satisfied
on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 89 manor estate toll bar doncaster south…
2 July 2004
Legal mortgage
Delivered: 14 July 2004
Status: Satisfied
on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 54 manor road, askern, doncaster…
4 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Satisfied
on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 stockbridge avenue bentley…
4 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Satisfied
on 15 October 2003
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h property k/a 13 avenue road…
4 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Satisfied
on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 1 fern avenue bentley doncaster. With…
4 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Satisfied
on 18 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 6 stockbridge avenue bentley…
4 April 2003
Legal mortgage
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the f/h property k/a 4 stocksbridge avenue…
4 April 2003
Legal mortgage
Delivered: 9 April 2003
Status: Satisfied
on 21 May 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 38 cooke street bentley doncaster. With…
4 April 2003
Legal mortgage
Delivered: 9 April 2003
Status: Satisfied
on 21 May 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 40 cooke street bentley doncaster. With…
20 March 2003
Debenture
Delivered: 22 March 2003
Status: Satisfied
on 30 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…