About

Registered Number: 01087941
Date of Incorporation: 20/12/1972 (51 years and 6 months ago)
Company Status: Active
Registered Address: Station Sawmills, Wooperton, Alnwick, Northumberland, NE66 4XW

 

Based in Alnwick, Northumberland, A. & J.Scott Ltd was founded on 20 December 1972, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARFOOT, Ian 09 November 2004 - 1
BERTRAM, Rosemary Margaret 09 November 2004 - 1
SCOTT, Robert Andrew 07 February 2010 - 1
BREWES, Robert Allan 08 May 2009 14 December 2016 1
FITZPATRICK, John Colin 23 February 2004 04 May 2004 1
JAMIESON, John 09 November 2004 27 April 2007 1
SCOTT, Andrew N/A 18 April 2003 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Judith 14 May 2003 - 1
SCOTT, Andrew N/A 14 May 2003 1

Filing History

Document Type Date
MR04 - N/A 01 October 2020
AA - Annual Accounts 25 September 2020
CS01 - N/A 21 May 2020
SH08 - Notice of name or other designation of class of shares 20 May 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 13 May 2019
MR04 - N/A 09 May 2019
TM01 - Termination of appointment of director 29 November 2018
MR04 - N/A 19 November 2018
AA - Annual Accounts 01 August 2018
MR01 - N/A 13 June 2018
MR01 - N/A 16 May 2018
CS01 - N/A 15 May 2018
MR01 - N/A 31 October 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 16 May 2017
MR04 - N/A 16 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 26 August 2016
MR04 - N/A 01 July 2016
AR01 - Annual Return 19 May 2016
MR04 - N/A 17 February 2016
MR04 - N/A 16 February 2016
MR04 - N/A 12 January 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 22 May 2015
MR04 - N/A 17 February 2015
MR01 - N/A 09 December 2014
MR01 - N/A 28 November 2014
MR01 - N/A 05 August 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 13 May 2014
MR04 - N/A 17 January 2014
MR04 - N/A 17 January 2014
MR01 - N/A 09 November 2013
MR04 - N/A 01 November 2013
MR04 - N/A 01 November 2013
MR04 - N/A 01 November 2013
MR04 - N/A 01 November 2013
MR01 - N/A 23 July 2013
SH03 - Return of purchase of own shares 16 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 15 July 2013
AR01 - Annual Return 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CH03 - Change of particulars for secretary 15 May 2013
AA - Annual Accounts 14 March 2013
TM01 - Termination of appointment of director 04 February 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
MG01 - Particulars of a mortgage or charge 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 06 March 2012
MG01 - Particulars of a mortgage or charge 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 November 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AR01 - Annual Return 23 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2011
AA - Annual Accounts 03 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
MG01 - Particulars of a mortgage or charge 19 March 2010
AP01 - Appointment of director 08 February 2010
AP01 - Appointment of director 22 December 2009
225 - Change of Accounting Reference Date 16 July 2009
363a - Annual Return 15 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
287 - Change in situation or address of Registered Office 25 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
395 - Particulars of a mortgage or charge 09 February 2009
AA - Annual Accounts 08 October 2008
395 - Particulars of a mortgage or charge 01 October 2008
395 - Particulars of a mortgage or charge 09 July 2008
363a - Annual Return 20 May 2008
395 - Particulars of a mortgage or charge 08 April 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 29 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
AA - Annual Accounts 03 May 2007
395 - Particulars of a mortgage or charge 31 January 2007
169 - Return by a company purchasing its own shares 10 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2006
RESOLUTIONS - N/A 01 August 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 23 March 2006
395 - Particulars of a mortgage or charge 15 March 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
395 - Particulars of a mortgage or charge 28 September 2005
363s - Annual Return 24 May 2005
395 - Particulars of a mortgage or charge 13 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2005
395 - Particulars of a mortgage or charge 18 February 2005
395 - Particulars of a mortgage or charge 18 February 2005
395 - Particulars of a mortgage or charge 18 February 2005
395 - Particulars of a mortgage or charge 18 February 2005
395 - Particulars of a mortgage or charge 15 February 2005
395 - Particulars of a mortgage or charge 04 February 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
363s - Annual Return 03 June 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
AA - Annual Accounts 28 April 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
363s - Annual Return 11 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 06 June 2002
395 - Particulars of a mortgage or charge 09 February 2002
395 - Particulars of a mortgage or charge 09 February 2002
395 - Particulars of a mortgage or charge 18 January 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 10 November 1999
395 - Particulars of a mortgage or charge 22 September 1999
363s - Annual Return 24 May 1999
395 - Particulars of a mortgage or charge 19 November 1998
AA - Annual Accounts 02 November 1998
395 - Particulars of a mortgage or charge 07 October 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 04 January 1998
395 - Particulars of a mortgage or charge 22 July 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 05 July 1996
395 - Particulars of a mortgage or charge 24 May 1996
AA - Annual Accounts 09 February 1996
395 - Particulars of a mortgage or charge 21 November 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 24 March 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 24 May 1994
RESOLUTIONS - N/A 01 March 1994
RESOLUTIONS - N/A 01 March 1994
RESOLUTIONS - N/A 01 March 1994
RESOLUTIONS - N/A 01 March 1994
RESOLUTIONS - N/A 01 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1994
123 - Notice of increase in nominal capital 01 March 1994
AA - Annual Accounts 11 October 1993
363b - Annual Return 24 September 1993
363s - Annual Return 05 June 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 16 June 1992
AA - Annual Accounts 30 October 1991
AA - Annual Accounts 30 October 1991
395 - Particulars of a mortgage or charge 24 October 1991
363b - Annual Return 26 July 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 01 August 1989
395 - Particulars of a mortgage or charge 12 July 1989
395 - Particulars of a mortgage or charge 06 January 1989
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 March 1988
395 - Particulars of a mortgage or charge 22 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 05 August 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1973
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1973
NEWINC - New incorporation documents 20 December 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 May 2018 Outstanding

N/A

A registered charge 27 April 2018 Outstanding

N/A

A registered charge 12 October 2017 Fully Satisfied

N/A

A registered charge 20 November 2014 Fully Satisfied

N/A

A registered charge 17 November 2014 Fully Satisfied

N/A

A registered charge 05 August 2014 Fully Satisfied

N/A

A registered charge 28 October 2013 Fully Satisfied

N/A

A registered charge 18 July 2013 Fully Satisfied

N/A

Legal charge 13 November 2012 Fully Satisfied

N/A

Legal charge 12 December 2011 Fully Satisfied

N/A

Legal charge 07 June 2011 Fully Satisfied

N/A

Legal charge 28 February 2010 Fully Satisfied

N/A

Legal charge 05 February 2009 Fully Satisfied

N/A

Legal charge 30 September 2008 Fully Satisfied

N/A

Legal charge 08 July 2008 Fully Satisfied

N/A

Legal charge 28 March 2008 Fully Satisfied

N/A

Legal charge 16 January 2007 Fully Satisfied

N/A

Assignment of guarantee 08 March 2006 Fully Satisfied

N/A

Legal charge 07 September 2005 Fully Satisfied

N/A

Assignment of guarantee 27 April 2005 Fully Satisfied

N/A

Legal charge 11 February 2005 Fully Satisfied

N/A

Legal charge 11 February 2005 Fully Satisfied

N/A

Legal charge 11 February 2005 Fully Satisfied

N/A

Legal charge 11 February 2005 Fully Satisfied

N/A

Floating charge 25 January 2005 Fully Satisfied

N/A

Debenture 24 January 2005 Fully Satisfied

N/A

Mortgage deed 31 January 2002 Fully Satisfied

N/A

Mortgage deed 31 January 2002 Fully Satisfied

N/A

Legal mortgage 15 January 2002 Fully Satisfied

N/A

Chattels mortgage 22 September 1999 Fully Satisfied

N/A

Fixed charge 18 November 1998 Fully Satisfied

N/A

Chattels mortgage 07 October 1998 Fully Satisfied

N/A

Fixed charge 21 July 1997 Fully Satisfied

N/A

Chattels mortgage 24 May 1996 Fully Satisfied

N/A

Mortgage 17 November 1995 Fully Satisfied

N/A

Mortgage 11 October 1991 Fully Satisfied

N/A

Mortgage 29 June 1989 Fully Satisfied

N/A

Mortgage 19 December 1988 Fully Satisfied

N/A

Mortgage 08 July 1987 Fully Satisfied

N/A

Debenture 12 July 1983 Fully Satisfied

N/A

Debenture 15 February 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.