SCOTT BROS. HOLDINGS LIMITED
TEESSIDE IMPETUS HOLDINGS LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 6QW

Company number 04765733
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address TOBIAS HOUSE, ST MARK'S COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Group of companies' accounts made up to 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 159.66 . The most likely internet sites of SCOTT BROS. HOLDINGS LIMITED are www.scottbrosholdings.co.uk, and www.scott-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Middlesbrough Rail Station is 3.1 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Bros Holdings Limited is a Private Limited Company. The company registration number is 04765733. Scott Bros Holdings Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Scott Bros Holdings Limited is Tobias House St Mark S Court Teesdale Business Park Teesside Ts17 6qw. . ENDEAVOUR SECRETARY LIMITED is a Secretary of the company. FRASER, Ian William is a Director of the company. SCOTT, David John is a Director of the company. Director COOKE, Frank has been resigned. Director COOKE, Frank has been resigned. Director SCOTT, David has been resigned. Director SCOTT, Peter George has been resigned. Director ENDEAVOUR DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ENDEAVOUR SECRETARY LIMITED
Appointed Date: 15 May 2003
Director
FRASER, Ian William
Appointed Date: 31 March 2015
77 years old
Director
SCOTT, David John
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Director
COOKE, Frank
Resigned: 31 March 2015
Appointed Date: 03 May 2010
79 years old
Director
COOKE, Frank
Resigned: 01 April 2010
Appointed Date: 18 October 2007
79 years old
Director
SCOTT, David
Resigned: 01 April 2010
Appointed Date: 19 June 2003
77 years old
Director
SCOTT, Peter George
Resigned: 15 January 2015
Appointed Date: 22 June 2010
49 years old
Director
ENDEAVOUR DIRECTOR LIMITED
Resigned: 19 June 2003
Appointed Date: 15 May 2003

Persons With Significant Control

Mr David Scott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SCOTT BROS. HOLDINGS LIMITED Events

24 May 2017
Confirmation statement made on 15 May 2017 with updates
04 Apr 2017
Group of companies' accounts made up to 30 June 2016
13 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 159.66
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 159.66
...
... and 76 more events
09 Jul 2003
Particulars of mortgage/charge
26 Jun 2003
Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100
26 Jun 2003
Director resigned
26 Jun 2003
New director appointed
15 May 2003
Incorporation

SCOTT BROS. HOLDINGS LIMITED Charges

10 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2007
Account charge
Delivered: 16 November 2007
Status: Satisfied on 2 August 2012
Persons entitled: Ici Chemicals & Polymers Limited
Description: All rights title and interest in and to the account no…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 1 December 2011
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as ex-phosphoric acid & ex-chemical…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 2 August 2012
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as land adjacent belasis avenue…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 1 December 2011
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as 7 victoria street and land at pearl…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 1 December 2011
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as land at portrack roundabout tees…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 1 December 2011
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as land at newport bridge A19 tees…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 1 December 2011
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as casebourne site haverton hill road…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 1 December 2011
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as ex-methanol plant expansion lane…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 1 December 2011
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as land south of belasis avenue…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 1 December 2011
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as st john's playing fields cowpen lane…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 2 August 2012
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as land on the north side of haverton…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 2 August 2012
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as ex-bp polythene plant wilton redcar…
30 June 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied on 2 August 2012
Persons entitled: Ici Chemicals & Polymers Limited
Description: All the land known as lazenby allotments wilton redcar and…

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