About

Registered Number: 04899745
Date of Incorporation: 15/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 64 Jersey Street, Manchester, M4 6JW

 

Based in the United Kingdom, Scott Hughes Design Ltd was established in 2003, it's status at Companies House is "Active". There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOMHEAD, Wendy Anne 09 January 2004 - 1
CLARK, Kris 01 February 2016 - 1
SCOTT, Ian Thomas 03 October 2003 - 1
MORRISON, John Hugh Orchard 29 September 2009 12 November 2010 1
RICHES, Colin, Doctor 01 February 2016 30 April 2016 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Alison Margaret Edith 03 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Wendy Anne Broomhead/
1965-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Ian Thomas Scott/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 September 2020
CS01 - N/A 14 February 2020
SH01 - Return of Allotment of shares 20 January 2020
AA - Annual Accounts 21 November 2019
CH01 - Change of particulars for director 01 October 2019
CS01 - N/A 01 October 2019
CH03 - Change of particulars for secretary 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 19 September 2016
TM01 - Termination of appointment of director 19 May 2016
AP01 - Appointment of director 11 March 2016
AP01 - Appointment of director 11 March 2016
AA - Annual Accounts 05 January 2016
RESOLUTIONS - N/A 09 December 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 13 January 2011
TM01 - Termination of appointment of director 22 November 2010
RESOLUTIONS - N/A 16 November 2010
SH06 - Notice of cancellation of shares 16 November 2010
SH03 - Return of purchase of own shares 16 November 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 08 October 2009
RESOLUTIONS - N/A 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
123 - Notice of increase in nominal capital 01 October 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 26 November 2008
RESOLUTIONS - N/A 02 October 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 2008
AA - Annual Accounts 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
363a - Annual Return 29 November 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 07 October 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2004
287 - Change in situation or address of Registered Office 23 January 2004
CERTNM - Change of name certificate 16 January 2004
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.