Company Information for SCOTT DUNN LIMITED
7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, W6 8DL,
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Company Registration Number
02021650
Private Limited Company
Active |
Company Name | ||
---|---|---|
SCOTT DUNN LIMITED | ||
Legal Registered Office | ||
7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL Other companies in PO18 | ||
Previous Names | ||
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Company Number | 02021650 | |
---|---|---|
Company ID Number | 02021650 | |
Date formed | 1986-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB202521467 |
Last Datalog update: | 2023-12-06 19:37:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCOTT DUNN FINANCIAL LTD | 143 Bellfield Street Glasgow G31 1RG | Active - Proposal to Strike off | Company formed on the 2011-10-18 | |
SCOTT DUNN TRANSPORT LIMITED | 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL | Active | Company formed on the 2015-10-20 | |
SCOTT DUNN SINGAPORE PTE. LTD. | NORTH BRIDGE ROAD Singapore 179101 | Active | Company formed on the 2016-07-14 | |
Scott Dunn Hong Kong Limited | Active | Company formed on the 2004-07-12 | ||
SCOTT DUNN, LLC | 185 BARTRAM PARKE DR SAINT JOHNS FL 32259 | Active | Company formed on the 2011-03-30 | |
SCOTT DUNN ASIA (HOLDCO) PTE. LTD. | NORTH BRIDGE ROAD Singapore 179101 | Active | Company formed on the 2017-12-14 | |
SCOTT DUNN LOGGING | California | Unknown | ||
SCOTT DUNN AUTO SERVICE LLC | New Jersey | Unknown | ||
SCOTT DUNN LLC | New Jersey | Unknown | ||
Scott Dunn Associates Creative Services LLC | Connecticut | Unknown | ||
SCOTT DUNN PUBLISHING LIMITED | CHAUCER HOUSE, FAIRVIEW INDUSTRIAL PARK MARSH WAY RAINHAM ESSEX RM13 8UH | Active | Company formed on the 2021-01-08 | |
SCOTT DUNN CONSULTING LTD | S10-12 AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH | Active | Company formed on the 2023-07-17 | |
SCOTT DUNN USA, INC. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2023-08-08 | |
SCOTT DUNN'S HOLDINGS LIMITED | 9 WINDY GROVE WILSDEN BRADFORD BD15 0LA | Active | Company formed on the 2023-12-28 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN GHINN |
||
OLIVER EVANS |
||
JULIAN GHINN |
||
GRAHAM HORNER |
||
SIMON JOHN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLAKE PLAYFORD ROSE |
Director | ||
GILES ROBERT TROTTER |
Director | ||
SIMON ALEXANDER CLARKE |
Director | ||
ANDREW WESTON DUNN |
Director | ||
PETER FRANCIS HOWARD STEPHENS |
Director | ||
JOHN CHRISTOPHER WIMBLETON |
Director | ||
RUSSELL CLIVE BEHARRELL |
Director | ||
SIMON ALEXANDER CLARKE |
Company Secretary | ||
ANGELA CLAIRE LANE |
Director | ||
MICHAEL CHARLES HENMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LUXURY TRAVEL GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2008-02-26 | Active | |
SCOTT DUNN TRANSPORT LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
LUXURY TRAVEL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Active | |
LUXURY TRAVEL FINANCING LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Active | |
LUXURY TRAVEL ACQUISITIONS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-16 | Active | |
IMAGINE TRAVEL LIMITED | Director | 2013-07-26 | CURRENT | 2004-08-26 | Active | |
THE LUXURY TRAVEL GROUP LIMITED | Director | 2013-05-16 | CURRENT | 2008-02-26 | Active | |
THE LUXURY TRAVEL GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2008-02-26 | Active | |
SCOTT DUNN TRANSPORT LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Current accounting period shortened from 31/10/23 TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LYNCH | ||
APPOINTMENT TERMINATED, DIRECTOR ANDRE RICKERBY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELE MARIE MELLOR VOECKS | ||
DIRECTOR APPOINTED MR ADAM MURRAY | ||
DIRECTOR APPOINTED JAMES KAVANAGH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD England | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WOODALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB | |
AP01 | DIRECTOR APPOINTED MS MICHELE MARIE MELLOR VOECKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RUSSELL | |
AAMD | Amended full accounts made up to 2019-10-31 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE | |
AP01 | DIRECTOR APPOINTED MR SIMON LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN WOOLDRIDGE | |
TM02 | Termination of appointment of Julian Ghinn on 2018-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN | |
AP01 | DIRECTOR APPOINTED SONIA DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORNER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 62126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 62126 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver Evans on 2016-02-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE PLAYFORD ROSE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT TROTTER | |
AA01 | Current accounting period extended from 30/06/15 TO 31/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 62126 | |
AR01 | 08/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HORNER | |
AP01 | DIRECTOR APPOINTED MR OLIVER EVANS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020216500008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 62126 | |
AR01 | 08/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN WIMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEHARRELL | |
AP01 | DIRECTOR APPOINTED MR JULIAN GHINN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 08/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JULIAN GHINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CLARKE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 08/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM FOVANT MEWS 12 NOYNA ROAD LONDON SW17 7PH | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CLIVE BEHARREL | |
AP01 | DIRECTOR APPOINTED MR SIMON RUSSELL | |
AP01 | DIRECTOR APPOINTED MR SIMON RUSSELL | |
AR01 | 08/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LANE | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER CLARKE / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE PLAYFORD ROSE / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER CLARKE / 22/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ANGELA LANE | |
CERTNM | COMPANY NAME CHANGED SKI SCOTT DUNN LIMITED CERTIFICATE ISSUED ON 04/12/08 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
RES13 | TRANSFER OF 62126 COMPANY SHARES FROM SHAREHOLDERS TO SCOTT DUNN HOLDINGS LIMITED 01/09/2008 | |
RES13 | PAYMENT OF FINAL DIVIDEND OF £65000 TO SCOTT DUN PROPERTY HOLDCO LIMITED AS IMPENDING SOLE MEMBER OF THE COMPANY 01/09/2008 | |
RES13 | VARIOUS RESOLUTIONS RELATING TO INTRA GROUP TRANSFERS OF PROPERTY AND CAPITAL FORMERLY RELATING TO SKI SCOTT DUNN LIMITED 01/09/2008 | |
RES01 | ADOPT MEM AND ARTS 01/09/2008 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNN / 20/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CATHERINE RUTH STAPLES | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | RENTOKIL INITIAL UK LIMITED | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTT DUNN LIMITED
SCOTT DUNN LIMITED owns 4 domain names.
4greatreasons.co.uk descent.co.uk scottdunn.co.uk scottdunntravel.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HEALTHWORKS CLINIC LTD | 2005-02-16 | Outstanding |
We have found 1 mortgage charges which are owed to SCOTT DUNN LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as SCOTT DUNN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
63052000 | Sacks and bags, for the packing of goods, of cotton | |||
63052000 | Sacks and bags, for the packing of goods, of cotton | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |