Company Information for HERBERT SCOTT LTD
THE LEFT BANK, 173 HIGH STREET, LEWES, EAST SUSSEX, BN7 1YE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HERBERT SCOTT LTD | ||
Legal Registered Office | ||
THE LEFT BANK 173 HIGH STREET LEWES EAST SUSSEX BN7 1YE Other companies in BN7 | ||
Previous Names | ||
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Company Number | 02929020 | |
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Company ID Number | 02929020 | |
Date formed | 1994-05-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:26:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED | The Left Bank 173 High Street Lewes EAST SUSSEX BN7 1YE | Active - Proposal to Strike off | Company formed on the 2003-10-06 | |
HERBERT SCOTT LEB, M.D., P.A. | 1380 NE MIAMI GARDENS DR. N. MIAMI BCH. FL 33179 | Inactive | Company formed on the 1987-12-15 | |
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HERBERT SCOTT INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL BARR RICHARDSON |
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DAVID GERALD HERBERT |
||
KEVIN JOHN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MURRAY SHUSTER |
Director | ||
DAVID GERALD HERBERT |
Company Secretary | ||
SYLVIE SHUSTER |
Company Secretary | ||
SYLVIE SHUSTER |
Director | ||
HARBEN REGISTRARS LIMITED |
Nominated Secretary | ||
HARBEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAREN FARDELL & ASSOCIATES LTD | Company Secretary | 2007-10-09 | CURRENT | 1997-03-07 | Active | |
COZI-ZONE LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2006-01-06 | Active - Proposal to Strike off | |
DELAVALS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 1978-05-30 | Active | |
DANE EUROPE TECHNOLOGIES LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1999-07-23 | Dissolved 2015-12-29 | |
HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2003-10-06 | Active - Proposal to Strike off | |
HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Active - Proposal to Strike off | |
HERBERT SCOTT FINANCIAL MANAGEMENT LIMITED | Director | 2003-10-06 | CURRENT | 2003-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
Director's details changed for Mr Kevin John Scott on 2024-02-13 | ||
DIRECTOR APPOINTED MR BEN NOLAN | ||
DIRECTOR APPOINTED MRS JENNIE SNOOKS | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Terms of various documents approved 01/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Terms of various documents approved 01/03/2023<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
Notification of De Warenne Holdings Ltd as a person with significant control on 2023-03-01 | ||
CESSATION OF KEVIN JOHN SCOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GERALD HERBERT | ||
CESSATION OF DAVID GERALD HERBERT AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029290200003 | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Amended account full exemption | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX | ||
Termination of appointment of Daniel Barr Richardson on 2022-02-10 | ||
REGISTERED OFFICE CHANGED ON 10/02/22 FROM 173 High Street Lewes BN7 1YE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX | |
TM02 | Termination of appointment of Daniel Barr Richardson on 2022-02-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TRACEY PAYNE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Kevin John Scott on 2017-11-04 | |
PSC04 | Change of details for Mr Kevin John Scott as a person with significant control on 2017-11-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for David Gerald Herbert on 2016-01-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 07/12/2012 | |
CERTNM | Company name changed herbert scott ifa LIMITED\certificate issued on 10/12/12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 25 HIGH STREET LEWES EAST SUSSEX BN7 2LU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHUSTER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 25 - 26 HIGH STREET LEWES EAST SUSSEX BN7 2LU | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 25 - 26 HIGH STREET LEWES EAST SUSSEX BN7 2LU UNITED KINGDOM | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT FINANCIAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 10/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
88(2)R | AD 10/01/01--------- £ SI 10498@1=10498 £ IC 2/10500 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
SRES01 | ADOPT ARTICLES 10/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 37 WARREN STREET LONDON W1P 5PD | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363a | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 6,778 |
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Creditors Due Within One Year | 2012-04-01 | £ 54,072 |
Creditors and other liabilities
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 HERBERT SCOTT LTD
Called Up Share Capital | 2012-04-01 | £ 10,500 |
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Cash Bank In Hand | 2012-04-01 | £ 34,529 |
Current Assets | 2012-04-01 | £ 80,988 |
Debtors | 2012-04-01 | £ 46,459 |
Fixed Assets | 2012-04-01 | £ 2,920 |
Shareholder Funds | 2012-04-01 | £ 23,058 |
Tangible Fixed Assets | 2012-04-01 | £ 2,920 |
Debtors and other cash assets
HERBERT SCOTT LTD owns 3 domain names.
herbertscott.co.uk herbertscottifa.co.uk planetscott.co.uk
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MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |