Active
Company Information for SCOTTON CONSTRUCTION LIMITED
STOCKS GROUP HOUSE, EAST COMMON LANE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SCOTTON CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
STOCKS GROUP HOUSE EAST COMMON LANE SCUNTHORPE NORTH LINCOLNSHIRE DN16 1DE Other companies in DN16 | ||
Previous Names | ||
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Company Number | 05199509 | |
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Company ID Number | 05199509 | |
Date formed | 2004-08-06 | |
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 | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932451438 |
Last Datalog update: | 2024-08-06 16:43:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARGARET SHORT |
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CHRISTOPHER JAMES CLAYPOLE |
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ANNE MARGARET SHORT |
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DAVID STOCKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY MARGARET STOCKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRENT LIFTING LIMITED | Company Secretary | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
BJW CRANE HIRE LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1993-01-25 | Dissolved 2015-05-03 | |
GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
STOCKS GROUP LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-15 | Active | |
SITE SERVICE ENGINEERING LIMITED | Company Secretary | 2001-07-24 | CURRENT | 1992-03-06 | Active | |
NEWLEA FUEL SYSTEMS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2018-05-15 | |
BJW CRANE HIRE LIMITED | Director | 2009-11-10 | CURRENT | 1993-01-25 | Dissolved 2015-05-03 | |
STOCKS GROUP LIMITED | Director | 2009-11-10 | CURRENT | 2002-08-15 | Active | |
GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED | Director | 2009-11-10 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
SITE SERVICE ENGINEERING LIMITED | Director | 2009-11-10 | CURRENT | 1992-03-06 | Active | |
TRENT LIFTING LIMITED | Director | 2009-11-10 | CURRENT | 2008-11-17 | Active | |
NEWLEA FUEL SYSTEMS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2018-05-15 | |
TRENT LIFTING LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
BJW CRANE HIRE LIMITED | Director | 2005-04-12 | CURRENT | 1993-01-25 | Dissolved 2015-05-03 | |
STOCKS GROUP LIMITED | Director | 2005-04-12 | CURRENT | 2002-08-15 | Active | |
GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED | Director | 2005-04-12 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
SITE SERVICE ENGINEERING LIMITED | Director | 2005-04-12 | CURRENT | 1992-03-06 | Active | |
NEWLEA FUEL SYSTEMS LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2018-05-15 | |
WINTERTON RANGERS COMMUNITY INTEREST COMPANY | Director | 2009-08-13 | CURRENT | 2009-08-13 | Active | |
THE BRIDGE HORTICULTURE COMMUNITY INTEREST COMPANY | Director | 2009-05-20 | CURRENT | 2009-05-20 | Dissolved 2013-12-13 | |
TRENT LIFTING LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Active | |
GREEN CROSS HEALTH AND SAFETY SYSTEMS LIMITED | Director | 2004-08-24 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
STOCKS GROUP LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
S.UK LIMITED | Director | 2001-10-16 | CURRENT | 2001-02-20 | Liquidation | |
BJW CRANE HIRE LIMITED | Director | 2001-05-14 | CURRENT | 1993-01-25 | Dissolved 2015-05-03 | |
SITE SERVICE ENGINEERING LIMITED | Director | 1995-01-23 | CURRENT | 1992-03-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON DAVID STOCKS | ||
DIRECTOR APPOINTED MR LUKE MCMAHON | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Hannah Norris as company secretary on 2022-11-01 | |
TM02 | Termination of appointment of Simon David Stocks on 2022-11-01 | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Anne Margaret Short on 2022-05-31 | |
AP03 | Appointment of Mr Simon David Stocks as company secretary on 2022-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES CLAYPOLE | |
AP01 | DIRECTOR APPOINTED MR RYAN HORSFALL | |
AP01 | DIRECTOR APPOINTED MR RYAN HORSFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WINCHESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WINCHESTER | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher James Claypole on 2021-08-05 | |
PSC05 | Change of details for Stocks Group Limited as a person with significant control on 2021-08-05 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM 18 Woodhouse Road Scunthorpe North Lincolnshire DN16 1BD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES WINCHESTER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF NAME 27/10/2014 | |
CERTNM | Company name changed site service facilities LIMITED\certificate issued on 29/10/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STOCKS / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET SHORT / 06/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARGARET SHORT / 06/08/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CLAYPOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STOCKS | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE SHORT / 08/08/2008 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC 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 SCOTTON CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SCOTTON CONSTRUCTION LIMITED are:
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. |