About

Registered Number: 01099088
Date of Incorporation: 27/02/1973 (52 years and 2 months ago)
Company Status: Active
Registered Address: Oak View Mills,, Manchester Road, Greenfield,, Nr. Oldham, Lancs., OL3 7HG

 

Established in 1973, Robert Scott & Sons Ltd have registered office in Nr. Oldham, Lancs., it's status in the Companies House registry is set to "Active". There are 9 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, Frank 21 April 2005 - 1
SCOTT, Ann Katherine N/A - 1
SCOTT, Margaret Joyce N/A - 1
SCOTT, Peter Robert N/A - 1
SMITH, Mark 01 December 2008 - 1
SCOTT, Alice N/A 03 October 2003 1
SMITH, John N/A 11 January 2010 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Daniel Peter 23 September 2016 - 1
SCOTT, James Anthony N/A 15 July 2003 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 26 March 2020
CH01 - Change of particulars for director 21 November 2019
CH01 - Change of particulars for director 21 November 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 02 May 2018
CH01 - Change of particulars for director 28 February 2018
CH01 - Change of particulars for director 28 February 2018
CH01 - Change of particulars for director 28 February 2018
CH01 - Change of particulars for director 28 February 2018
CH01 - Change of particulars for director 28 February 2018
CH01 - Change of particulars for director 28 February 2018
CH01 - Change of particulars for director 28 February 2018
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC09 - N/A 27 July 2017
CS01 - N/A 26 July 2017
CH01 - Change of particulars for director 11 July 2017
AA - Annual Accounts 11 May 2017
AP03 - Appointment of secretary 18 January 2017
TM01 - Termination of appointment of director 16 January 2017
TM02 - Termination of appointment of secretary 16 January 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 18 June 2012
RESOLUTIONS - N/A 08 December 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
TM01 - Termination of appointment of director 08 March 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
363s - Annual Return 13 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 June 2008
AA - Annual Accounts 03 February 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 19 July 2005
AA - Annual Accounts 18 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
395 - Particulars of a mortgage or charge 19 March 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 06 March 2004
288b - Notice of resignation of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 21 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 16 May 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
288a - Notice of appointment of directors or secretaries 26 January 2001
225 - Change of Accounting Reference Date 22 January 2001
395 - Particulars of a mortgage or charge 08 December 2000
363s - Annual Return 17 July 2000
395 - Particulars of a mortgage or charge 05 January 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 05 August 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 25 July 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 07 August 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 31 July 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 25 July 1993
AA - Annual Accounts 25 November 1992
363a - Annual Return 12 August 1992
AA - Annual Accounts 06 August 1991
363b - Annual Return 19 July 1991
288 - N/A 21 June 1991
363a - Annual Return 21 June 1991
363a - Annual Return 21 June 1991
CERTNM - Change of name certificate 08 August 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
NEWINC - New incorporation documents 27 February 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 17 March 2005 Fully Satisfied

N/A

Account charge 20 November 2000 Fully Satisfied

N/A

Mortgage debenture 22 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.