SCOTTLAMP LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2QR

Company number 02871194
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 2 NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2QR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SCOTTLAMP LIMITED are www.scottlamp.co.uk, and www.scottlamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottlamp Limited is a Private Limited Company. The company registration number is 02871194. Scottlamp Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Scottlamp Limited is 2 Newman Lane Alton Hampshire Gu34 2qr. . CRISP, Paul James is a Secretary of the company. CRISP, Paul James is a Director of the company. SCOTT, Peter Howard is a Director of the company. Secretary DE TRAFFORD, Timothy James has been resigned. Secretary SCOTT, Kenneth Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, Kenneth Robert has been resigned. Director SCOTT, Philip Edwin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CRISP, Paul James
Appointed Date: 30 June 2015

Director
CRISP, Paul James
Appointed Date: 01 July 2010
59 years old

Director
SCOTT, Peter Howard
Appointed Date: 01 July 2010
72 years old

Resigned Directors

Secretary
DE TRAFFORD, Timothy James
Resigned: 30 June 2015
Appointed Date: 01 July 2010

Secretary
SCOTT, Kenneth Robert
Resigned: 01 July 2010
Appointed Date: 12 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993

Director
SCOTT, Kenneth Robert
Resigned: 01 July 2010
Appointed Date: 12 November 1993
75 years old

Director
SCOTT, Philip Edwin
Resigned: 01 July 2010
Appointed Date: 12 November 1993
82 years old

Persons With Significant Control

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

SCOTTLAMP LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 December 2015
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
14 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 393,146

...
... and 64 more events
24 Jun 1994
Accounting reference date notified as 28/02

21 Jun 1994
Particulars of mortgage/charge

07 Jun 1994
Particulars of mortgage/charge

28 Nov 1993
Secretary resigned
12 Nov 1993
Incorporation

SCOTTLAMP LIMITED Charges

8 September 2015
Charge code 0287 1194 0004
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
6 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1994
Mortgage
Delivered: 21 June 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H factory premises at coombe road hill brow liss west…
3 June 1994
Single debenture
Delivered: 7 June 1994
Status: Satisfied on 25 August 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…