SCOTSBURN LIMITED
MUCH HADHAM SGMS ACQUISITIONS LIMITED R.R. RICHARDSON ACQUISITIONS LIMITED DE FACTO 1242 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG10 6HU

Company number 05443998
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address THE OLD GRAIN STORE, BROMLEY LANE, MUCH HADHAM, HERTFORDSHIRE, SG10 6HU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 3,653,932 . The most likely internet sites of SCOTSBURN LIMITED are www.scotsburn.co.uk, and www.scotsburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Ware Rail Station is 5.6 miles; to Harlow Mill Rail Station is 6.1 miles; to Broxbourne Rail Station is 8.8 miles; to Audley End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotsburn Limited is a Private Limited Company. The company registration number is 05443998. Scotsburn Limited has been working since 05 May 2005. The present status of the company is Active. The registered address of Scotsburn Limited is The Old Grain Store Bromley Lane Much Hadham Hertfordshire Sg10 6hu. The company`s financial liabilities are £7395.04k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MORRISON, John is a Secretary of the company. MORRISON, David Ian Alexander is a Director of the company. MORRISON, Gordon is a Director of the company. Secretary ANTHONY, Richard Forbes, Dr has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ANTHONY, Richard Forbes, Dr has been resigned. Director PHILLIPS, Geoffrey Terry has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


scotsburn Key Finiance

LIABILITIES £7395.04k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MORRISON, John
Appointed Date: 22 August 2005
Director
MORRISON, David Ian Alexander
Appointed Date: 21 January 2010
49 years old
Director
MORRISON, Gordon
Appointed Date: 11 July 2005
74 years old

Resigned Directors

Secretary
ANTHONY, Richard Forbes, Dr
Resigned: 22 August 2005
Appointed Date: 11 July 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 05 May 2005
Director
ANTHONY, Richard Forbes, Dr
Resigned: 25 January 2010
Appointed Date: 11 July 2005
58 years old
Director
PHILLIPS, Geoffrey Terry
Resigned: 24 February 2009
Appointed Date: 18 December 2006
67 years old
Director
TRAVERS SMITH LIMITED
Resigned: 11 July 2005
Appointed Date: 05 May 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 05 May 2005

Persons With Significant Control

Chaldean 1 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTSBURN LIMITED Events

10 May 2017
Confirmation statement made on 5 May 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3,653,932
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 3,653,932
...
... and 63 more events
27 Jul 2005
New director appointed
27 Jul 2005
Registered office changed on 27/07/05 from: 10 snow hill london EC1A 2AL
27 Jul 2005
Accounting reference date shortened from 31/05/06 to 28/02/06
11 Jul 2005
Company name changed de facto 1242 LIMITED\certificate issued on 11/07/05
05 May 2005
Incorporation

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