SCOTT TOMLIN ESTATES LIMITED
GERRARDS CROSS SCOTT TOMLIN DEVELOPMENTS LIMITED LANTRADE DEVELOPMENTS LIMITED UNITEK FX LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7BB

Company number 03253617
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address LANTRADE HOUSE, OXFORD ROAD TATLING END, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SCOTT TOMLIN ESTATES LIMITED are www.scotttomlinestates.co.uk, and www.scott-tomlin-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Scott Tomlin Estates Limited is a Private Limited Company. The company registration number is 03253617. Scott Tomlin Estates Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Scott Tomlin Estates Limited is Lantrade House Oxford Road Tatling End Gerrards Cross Buckinghamshire Sl9 7bb. . NYE, Lynda Ann is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary MCQUIRE, Michael Charles has been resigned. Secretary NYE, Graham Richard has been resigned. Secretary SCOTT-TOMLIN, Lynda Ann has been resigned. Secretary SCOTT-TOMLIN, Lynda Ann has been resigned. Secretary SCOTT-TOMLIN, Oliver has been resigned. Director NYE, Graham Richard has been resigned. Director NYE, Julie has been resigned. Director SCOTT TOMLIN, Kato has been resigned. Director SCOTT-TOMLIN, Oliver has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NYE, Lynda Ann
Appointed Date: 23 September 1996
61 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Secretary
MCQUIRE, Michael Charles
Resigned: 01 November 2004
Appointed Date: 05 October 2001
Secretary
NYE, Graham Richard
Resigned: 01 March 2005
Appointed Date: 01 November 2004
Secretary
SCOTT-TOMLIN, Lynda Ann
Resigned: 24 September 2011
Appointed Date: 01 March 2005
Secretary
SCOTT-TOMLIN, Lynda Ann
Resigned: 01 December 2000
Appointed Date: 23 September 1996
Secretary
SCOTT-TOMLIN, Oliver
Resigned: 01 March 2003
Appointed Date: 01 December 2000
Director
NYE, Graham Richard
Resigned: 01 February 2010
Appointed Date: 01 March 2005
56 years old
Director
NYE, Julie
Resigned: 30 November 2000
Appointed Date: 23 September 1996
58 years old
Director
SCOTT TOMLIN, Kato
Resigned: 04 June 2003
Appointed Date: 16 April 2003
47 years old
Director
SCOTT-TOMLIN, Oliver
Resigned: 12 May 2011
Appointed Date: 01 January 2001
52 years old
Nominee Director
VENUS, David Anthony
Resigned: 23 September 1996
Appointed Date: 23 September 1996
74 years old

Persons With Significant Control

Lantrade Global Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ms Lynda Ann Nye
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

SCOTT TOMLIN ESTATES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Director's details changed for Lynda Ann Scott-Tomlin on 1 April 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
...
... and 67 more events
21 Oct 1996
New secretary appointed;new director appointed
21 Oct 1996
Secretary resigned
21 Oct 1996
New director appointed
21 Oct 1996
Director resigned
23 Sep 1996
Incorporation

SCOTT TOMLIN ESTATES LIMITED Charges

15 February 2007
Mortgage
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Property means ground floor flat 234 liverpool road london…
11 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 187 kings cross road st pancras london. By way of fixed…

Similar Companies

SCOTT TIMMS CREATIVE LIMITED SCOTT TOD DEVELOPMENTS (2011) LIMITED SCOTT TOOL HIRE AND REPAIR CENTRE LTD SCOTT TOOLS LIMITED SCOTT TORRANCE LIMITED SCOTT TOTAL SECURITY LIMITED SCOTT TRAILERS LIMITED