Company number 03453313
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address UNIT 1B THE FELBRIDGE CENTRE, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1XP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SCOTT COMBUSTION LTD are www.scottcombustion.co.uk, and www.scott-combustion.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 Salfords (Surrey) Rail Station is 6.9 miles; to Balcombe Rail Station is 7.1 miles; to Oxted Rail Station is 8.4 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Combustion Ltd is a Private Limited Company.
The company registration number is 03453313. Scott Combustion Ltd has been working since 21 October 1997.
The present status of the company is Active. The registered address of Scott Combustion Ltd is Unit 1b The Felbridge Centre Imberhorne Lane East Grinstead West Sussex Rh19 1xp. . SCOTT, Debra Jane is a Secretary of the company. SCOTT, Debra Jane is a Director of the company. SCOTT, Stephen Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Persons With Significant Control
Mr Stephen Robert Scott
Notified on: 21 October 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SCOTT COMBUSTION LTD Events
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
02 Jun 1998
New secretary appointed;new director appointed
02 Jun 1998
New director appointed
05 Nov 1997
Secretary resigned
05 Nov 1997
Director resigned
21 Oct 1997
Incorporation
5 November 2003
Rent deposit deed
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Alba Life Limited
Description: Its interest in the account from time to time. See the…
2 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Fixed and floating charge
Delivered: 21 August 2001
Status: Satisfied
on 27 November 2002
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 2000
Fixed and floating charge
Delivered: 13 May 2000
Status: Satisfied
on 27 November 2002
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
20 October 1998
Debenture
Delivered: 26 October 1998
Status: Satisfied
on 10 October 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…