Active
Company Information for SCOTT AEROSPACE HOLDINGS LIMITED
ANSTEE COIL BONDSMILL ESTATE, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF,
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Company Registration Number
06001145
Private Limited Company
Active |
Company Name | ||
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SCOTT AEROSPACE HOLDINGS LIMITED | ||
Legal Registered Office | ||
ANSTEE COIL BONDSMILL ESTATE BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF Other companies in BS11 | ||
Previous Names | ||
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Company Number | 06001145 | |
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Company ID Number | 06001145 | |
Date formed | 2006-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:30:24 |
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Officer | Role | Date Appointed |
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WILLIAM JONATHAN ANSTEE |
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WILLIAM JONATHAN ANSTEE |
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MICHAEL TRIGG |
Officer | Role | Date Appointed | Date Resigned |
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VELOCITY COMPANY (HOLDINGS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSTEE & WARE GROUP LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-11-16 | Active | |
WS ENGINEERING (UK) LTD | Company Secretary | 2001-12-21 | CURRENT | 1971-12-07 | Dissolved 2017-03-28 | |
ANSTEE & WARE PROPERTY LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
SCOTT AEROSPACE LIMITED | Company Secretary | 1994-04-28 | CURRENT | 1994-01-25 | Active | |
ANSTEE COIL TECHNOLOGY LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
ANSTEE & WARE GROUP LIMITED | Director | 2007-02-06 | CURRENT | 2006-11-16 | Active | |
WS ENGINEERING (UK) LTD | Director | 2001-12-21 | CURRENT | 1971-12-07 | Dissolved 2017-03-28 | |
ANSTEE & WARE PROPERTY LIMITED | Director | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
SCOTT AEROSPACE LIMITED | Director | 1994-04-28 | CURRENT | 1994-01-25 | Active | |
ANSTEE COIL TECHNOLOGY LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
ANSTEE & WARE GROUP LIMITED | Director | 2007-02-06 | CURRENT | 2006-11-16 | Active | |
WS ENGINEERING (UK) LTD | Director | 2001-12-21 | CURRENT | 1971-12-07 | Dissolved 2017-03-28 | |
ATLANTIC INVESTMENTS LTD | Director | 2000-04-28 | CURRENT | 2000-04-28 | Dissolved 2013-11-26 | |
ANSTEE & WARE PROPERTY LIMITED | Director | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
SCOTT AEROSPACE LIMITED | Director | 1994-02-07 | CURRENT | 1994-01-25 | Active |
Date | Document Type | Document Description |
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Change of details for Mr William Jonathan Anstee as a person with significant control on 2024-11-04 | ||
Director's details changed for Mr William Jonathan Anstee on 2024-11-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr Mark John Trigg on 2023-08-25 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060011450002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIGG | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN TRIGG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for William Jonathan Anstee on 2016-05-31 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/16 FROM Unit 1 st Georges Industrial Estate St. Andrews Road Avonmouth Bristol BS11 9HS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060011450001 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM Unit 1 St Georges Industrial Estate St Andrews Road Avonmouth Bristol BS11 9HS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIGG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM JONATHAN ANSTEE on 2009-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 16/11/09 FULL LIST | |
363a | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 17/05/07 | |
RES13 | ALLOT, RECON AGREEM 17/05/07 | |
RES04 | £ NC 100/1000 17/05/0 | |
88(2)R | AD 17/05/07--------- £ SI 999@1=999 £ IC 1/1000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED VELOCITY 340 LIMITED CERTIFICATE ISSUED ON 14/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AEROSPACE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SCOTT AEROSPACE HOLDINGS 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. |