Founded in 1972, James Scott & Sons (Kitchen Equipment) Ltd has its registered office in Falkirk, it's status at Companies House is "Active". This organisation has 13 directors listed as Douglas, Martin John, Garai, Arlene Scott, Scott, Christopher James Allan, Scott, James Stuart, Scott, Janet Henderson, Scott, William Martin, Anderson, George Campbell, Barclay, David Edward, Irving, Catherine Booth, Rule, Robin Scott, Scott, James Arnot Martin, Smith, John, Taylor, Samuel Niven in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOUGLAS, Martin John | 01 February 2019 | - | 1 |
GARAI, Arlene Scott | 01 July 2020 | - | 1 |
SCOTT, Christopher James Allan | 01 February 2019 | - | 1 |
SCOTT, James Stuart | 01 August 1992 | - | 1 |
SCOTT, Janet Henderson | N/A | - | 1 |
SCOTT, William Martin | 01 August 1992 | - | 1 |
ANDERSON, George Campbell | N/A | 20 December 2000 | 1 |
BARCLAY, David Edward | 01 January 2015 | 01 October 2020 | 1 |
IRVING, Catherine Booth | 06 August 2002 | 19 October 2004 | 1 |
RULE, Robin Scott | 01 November 1997 | 31 March 2015 | 1 |
SCOTT, James Arnot Martin | N/A | 12 October 2015 | 1 |
SMITH, John | N/A | 30 April 2004 | 1 |
TAYLOR, Samuel Niven | N/A | 31 May 1994 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 October 2020 | |
AA - Annual Accounts | 02 September 2020 | |
AP01 - Appointment of director | 01 July 2020 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 13 June 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 29 June 2018 | |
MR04 - N/A | 23 March 2018 | |
MR04 - N/A | 23 March 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 08 November 2017 | |
PSC07 - N/A | 08 November 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 17 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
CH01 - Change of particulars for director | 17 November 2016 | |
CH03 - Change of particulars for secretary | 17 November 2016 | |
CH01 - Change of particulars for director | 29 August 2016 | |
CH01 - Change of particulars for director | 29 August 2016 | |
CH01 - Change of particulars for director | 29 August 2016 | |
CH01 - Change of particulars for director | 29 August 2016 | |
CH01 - Change of particulars for director | 29 August 2016 | |
CH03 - Change of particulars for secretary | 29 August 2016 | |
CH01 - Change of particulars for director | 29 August 2016 | |
CH01 - Change of particulars for director | 17 August 2016 | |
CH01 - Change of particulars for director | 17 August 2016 | |
CH01 - Change of particulars for director | 17 August 2016 | |
CH01 - Change of particulars for director | 17 August 2016 | |
AR01 - Annual Return | 15 February 2016 | |
AR01 - Annual Return | 06 November 2015 | |
TM01 - Termination of appointment of director | 30 October 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 20 August 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
AP01 - Appointment of director | 27 March 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 20 September 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 14 September 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 23 September 2008 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 14 August 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
363s - Annual Return | 22 October 2004 | |
AA - Annual Accounts | 01 September 2004 | |
288b - Notice of resignation of directors or secretaries | 30 July 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 27 August 2003 | |
410(Scot) - N/A | 26 February 2003 | |
410(Scot) - N/A | 13 December 2002 | |
RESOLUTIONS - N/A | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
363s - Annual Return | 08 October 2002 | |
AA - Annual Accounts | 05 September 2002 | |
AA - Annual Accounts | 31 December 2001 | |
363s - Annual Return | 05 October 2001 | |
AA - Annual Accounts | 19 January 2001 | |
363s - Annual Return | 26 September 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 14 September 1999 | |
288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
363s - Annual Return | 23 November 1998 | |
AA - Annual Accounts | 27 October 1998 | |
AA - Annual Accounts | 28 January 1998 | |
363s - Annual Return | 21 October 1997 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 20 August 1996 | |
AA - Annual Accounts | 22 September 1995 | |
363s - Annual Return | 19 September 1995 | |
RESOLUTIONS - N/A | 28 May 1995 | |
AA - Annual Accounts | 20 September 1994 | |
363s - Annual Return | 20 September 1994 | |
288 - N/A | 13 June 1994 | |
363s - Annual Return | 17 September 1993 | |
AA - Annual Accounts | 14 September 1993 | |
363s - Annual Return | 27 October 1992 | |
288 - N/A | 31 August 1992 | |
288 - N/A | 31 August 1992 | |
AA - Annual Accounts | 24 August 1992 | |
363s - Annual Return | 10 February 1992 | |
363a - Annual Return | 27 January 1992 | |
363a - Annual Return | 27 January 1992 | |
AA - Annual Accounts | 28 November 1991 | |
AA - Annual Accounts | 26 September 1990 | |
363 - Annual Return | 26 September 1990 | |
AA - Annual Accounts | 18 August 1989 | |
363 - Annual Return | 18 August 1989 | |
363 - Annual Return | 03 October 1988 | |
AA - Annual Accounts | 03 October 1988 | |
288 - N/A | 23 September 1987 | |
363 - Annual Return | 09 September 1987 | |
AA - Annual Accounts | 09 September 1987 | |
363(C) - N/A | 09 September 1987 | |
AA - Annual Accounts | 24 October 1986 | |
363 - Annual Return | 24 October 1986 | |
NEWINC - New incorporation documents | 27 January 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 19 February 2003 | Outstanding |
N/A |
Bond & floating charge | 04 December 2002 | Outstanding |
N/A |
Standard security | 28 February 1980 | Fully Satisfied |
N/A |
Cash credit & floating charge | 27 December 1972 | Fully Satisfied |
N/A |