About

Registered Number: 03057175
Date of Incorporation: 16/05/1995 (29 years ago)
Company Status: Active
Registered Address: Unit 2, Station Approach, Windmill Lane, Cheshunt, Waltham Cross, Hertfordshire, EN8 9AQ,

 

Scotfirst Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DWYER, Glyn 13 October 1995 29 March 2011 1
Secretary Name Appointed Resigned Total Appointments
ZWAGER, Paul Francis 17 July 2002 01 April 2016 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 30 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
MR04 - N/A 24 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 24 May 2017
AA01 - Change of accounting reference date 22 February 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 18 May 2016
CH01 - Change of particulars for director 18 May 2016
AP04 - Appointment of corporate secretary 19 April 2016
TM02 - Termination of appointment of secretary 19 April 2016
AA - Annual Accounts 13 October 2015
AD01 - Change of registered office address 24 September 2015
AD01 - Change of registered office address 18 June 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 08 July 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 18 June 2004
AA - Annual Accounts 21 May 2004
225 - Change of Accounting Reference Date 05 June 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 26 April 2003
AA - Annual Accounts 28 November 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 13 May 1999
395 - Particulars of a mortgage or charge 04 February 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 21 May 1998
395 - Particulars of a mortgage or charge 05 November 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 23 May 1997
395 - Particulars of a mortgage or charge 21 May 1997
395 - Particulars of a mortgage or charge 02 May 1997
287 - Change in situation or address of Registered Office 17 April 1997
395 - Particulars of a mortgage or charge 24 December 1996
AA - Annual Accounts 30 October 1996
395 - Particulars of a mortgage or charge 03 July 1996
363s - Annual Return 23 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1995
288 - N/A 20 October 1995
288 - N/A 20 October 1995
287 - Change in situation or address of Registered Office 20 October 1995
NEWINC - New incorporation documents 16 May 1995

Mortgages & Charges

Description Date Status Charge by
Deposit deed 01 February 1999 Fully Satisfied

N/A

Rent deposit deed 04 November 1997 Fully Satisfied

N/A

Rent deposit account 20 May 1997 Fully Satisfied

N/A

Fixed and floating charge 28 April 1997 Fully Satisfied

N/A

Rent deposit deed 20 December 1996 Fully Satisfied

N/A

Rent deposit bond 28 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.