SCOTTS ASSOCIATES LIMITED

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Company number 03489734
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address 99 WAPPING LANE, LONDON, E1W 2RW
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of SCOTTS ASSOCIATES LIMITED are www.scottsassociates.co.uk, and www.scotts-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Scotts Associates Limited is a Private Limited Company. The company registration number is 03489734. Scotts Associates Limited has been working since 07 January 1998. The present status of the company is Active. The registered address of Scotts Associates Limited is 99 Wapping Lane London E1w 2rw. . KALLAR, Dilvir Singh is a Secretary of the company. KALLAR, Dilvir Singh is a Director of the company. SANDHU, Surinder Bir Singh is a Director of the company. Secretary BERGIUS, Anna Maria has been resigned. Secretary DANCE, Michael Graham has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BERGIUS, Anna Maria has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
KALLAR, Dilvir Singh
Appointed Date: 03 July 1998
Director
KALLAR, Dilvir Singh
Appointed Date: 03 July 1998
62 years old
Director
SANDHU, Surinder Bir Singh
Appointed Date: 03 July 1998
60 years old

Resigned Directors

Secretary
BERGIUS, Anna Maria
Resigned: 03 July 1998
Appointed Date: 24 June 1998
Secretary
DANCE, Michael Graham
Resigned: 30 June 1998
Appointed Date: 24 June 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 June 1998
Appointed Date: 07 January 1998
Director
BERGIUS, Anna Maria
Resigned: 03 July 1998
Appointed Date: 24 June 1998
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 June 1998
Appointed Date: 07 January 1998

Persons With Significant Control

Mr Dilvir Singh Kallar
Notified on: 2 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTTS ASSOCIATES LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
14 Sep 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 41 more events
30 Jun 1998
Director resigned
30 Jun 1998
New secretary appointed
30 Jun 1998
New secretary appointed;new director appointed
30 Jun 1998
Registered office changed on 30/06/98 from: 381 kingsway hove east sussex BN3 4QD
07 Jan 1998
Incorporation

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