About

Registered Number: 04765733
Date of Incorporation: 15/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Scott Business Park, Haverton Hill Road, Billingham, TS23 1PY,

 

Founded in 2003, Scott Bros. Holdings Ltd have registered office in Billingham. We don't currently know the number of employees at Scott Bros. Holdings Ltd. Scott Bros. Holdings Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 26 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 03 April 2019
MR04 - N/A 13 August 2018
AP01 - Appointment of director 09 August 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 06 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2018
AP04 - Appointment of corporate secretary 23 February 2018
TM02 - Termination of appointment of secretary 23 February 2018
AD01 - Change of registered office address 23 February 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 16 April 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 27 January 2015
CH04 - Change of particulars for corporate secretary 15 October 2014
AD01 - Change of registered office address 03 October 2014
AR01 - Annual Return 09 June 2014
CH01 - Change of particulars for director 02 June 2014
SH01 - Return of Allotment of shares 12 March 2014
RESOLUTIONS - N/A 10 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 March 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 08 April 2013
AUD - Auditor's letter of resignation 27 November 2012
AA - Annual Accounts 05 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 August 2012
AR01 - Annual Return 29 May 2012
MG01 - Particulars of a mortgage or charge 12 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 06 June 2011
AD01 - Change of registered office address 06 June 2011
CERTNM - Change of name certificate 29 March 2011
CONNOT - N/A 29 March 2011
RESOLUTIONS - N/A 17 March 2011
SH01 - Return of Allotment of shares 17 March 2011
RESOLUTIONS - N/A 08 February 2011
SH01 - Return of Allotment of shares 07 February 2011
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 23 June 2010
AR01 - Annual Return 08 June 2010
CH04 - Change of particulars for corporate secretary 08 June 2010
AD01 - Change of registered office address 08 June 2010
AP01 - Appointment of director 05 May 2010
TM01 - Termination of appointment of director 05 May 2010
TM01 - Termination of appointment of director 07 April 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 05 May 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 11 June 2008
MISC - Miscellaneous document 15 January 2008
395 - Particulars of a mortgage or charge 16 November 2007
AA - Annual Accounts 07 November 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
AA - Annual Accounts 24 May 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 23 May 2007
363a - Annual Return 15 May 2006
287 - Change in situation or address of Registered Office 15 May 2006
363s - Annual Return 16 May 2005
225 - Change of Accounting Reference Date 23 September 2004
363s - Annual Return 28 May 2004
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
395 - Particulars of a mortgage or charge 09 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 2012 Fully Satisfied

N/A

Account charge 30 October 2007 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Legal charge 30 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.