About

Registered Number: 02923591
Date of Incorporation: 27/04/1994 (26 years and 7 months ago)
Company Status: Active
Registered Address: Whites Close, Alfreton Trading Estate, Alfreton, Derbyshire, DE55 7RB

 

Scotts Heavy Haulage (Ireland) Ltd was registered on 27 April 1994 with its registered office in Alfreton, Derbyshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLETT, James 08 May 2002 31 July 2004 1
HITHERSAY, John Richard 16 September 1994 01 January 1996 1
REID, David Alan 01 May 2000 07 May 2002 1
SCOTT, Cyril 16 September 1994 22 September 1995 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Teresa 11 May 1994 07 October 1994 1
SANDERSON, Mark 16 September 1994 01 January 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francis Bryan Scott/
1937-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Lara Foulke/
1975-05
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Philip Frank Harrop/
1954-04
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mrs Dawn Angela Scott/
1958-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 30 April 2020
AA - Annual Accounts 22 July 2019
CH03 - Change of particulars for secretary 10 June 2019
PSC07 - N/A 14 May 2019
PSC01 - N/A 14 May 2019
CS01 - N/A 10 May 2019
AP01 - Appointment of director 14 February 2019
AA - Annual Accounts 07 January 2019
PSC01 - N/A 16 May 2018
TM01 - Termination of appointment of director 08 May 2018
PSC07 - N/A 08 May 2018
PSC02 - N/A 08 May 2018
CS01 - N/A 08 May 2018
PSC01 - N/A 08 May 2018
AP01 - Appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 02 May 2017
MR04 - N/A 15 November 2016
MR04 - N/A 27 October 2016
MR04 - N/A 27 October 2016
MR01 - N/A 19 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 09 May 2016
CH03 - Change of particulars for secretary 04 May 2016
AA - Annual Accounts 11 January 2016
CH01 - Change of particulars for director 11 June 2015
AR01 - Annual Return 06 May 2015
SH01 - Return of Allotment of shares 30 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 01 November 2011
TM01 - Termination of appointment of director 04 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 29 May 2009
AAMD - Amended Accounts 09 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 06 August 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 24 January 2006
395 - Particulars of a mortgage or charge 12 October 2005
363s - Annual Return 30 June 2005
395 - Particulars of a mortgage or charge 16 June 2005
363s - Annual Return 22 November 2004
395 - Particulars of a mortgage or charge 01 October 2004
AA - Annual Accounts 28 September 2004
395 - Particulars of a mortgage or charge 24 September 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
395 - Particulars of a mortgage or charge 07 August 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 28 July 2003
363s - Annual Return 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
AA - Annual Accounts 13 August 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
AA - Annual Accounts 07 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
363s - Annual Return 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 25 April 2000
395 - Particulars of a mortgage or charge 15 March 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 28 August 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
363s - Annual Return 28 May 1998
MISC - Miscellaneous document 30 March 1998
AA - Annual Accounts 26 February 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1997
363s - Annual Return 22 May 1997
363s - Annual Return 22 May 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
AA - Annual Accounts 26 February 1997
288b - Notice of resignation of directors or secretaries 03 December 1996
AA - Annual Accounts 07 February 1996
288 - N/A 26 October 1995
CERTNM - Change of name certificate 22 September 1995
363s - Annual Return 05 July 1995
395 - Particulars of a mortgage or charge 04 January 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
288 - N/A 21 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1994
288 - N/A 14 October 1994
287 - Change in situation or address of Registered Office 17 May 1994
288 - N/A 17 May 1994
288 - N/A 17 May 1994
NEWINC - New incorporation documents 27 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2016 Outstanding

N/A

Fixed charge over chattels 26 September 2005 Fully Satisfied

N/A

Fixed charge over chattels 08 June 2005 Fully Satisfied

N/A

Mortgage 22 September 2004 Outstanding

N/A

Mortgage 22 September 2004 Outstanding

N/A

Fixed charge over chattels 04 August 2004 Fully Satisfied

N/A

Deed of charge over credit balances 08 March 2000 Outstanding

N/A

Guarantee and debenture 19 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.