W.J.Scott & Sons Limited

Company Name	W.J.Scott & Sons Limited
Company Status	Dissolved
Company Number	00472057
Category	Private Limited Company
Incorporation Date	20 August 1949(74 years, 8 months ago)
Dissolution Date	23 April 2017 (7 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Ms Jill Claire Scott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(42 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 23 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Medlam Avenue Farm Main Road Carrington Boston Lincolnshire PE22 7HX

Director Name	Mr Peter Edward Scott
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(42 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 23 April 2017)
Role	Pilot
Country of Residence	United States
Correspondence Address	109 Eagles Nest Drive Cresent City Florida 32112 United States

Director Name	Ms Anne McDonald
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2004(55 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (closed 23 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Allans Cottages Main Street Kirk Yetholm Kelso Roxburghshire TD5 8PE Scotland

Secretary Name	Mrs Jill Claire Scott
Status	Closed
Appointed	21 January 2014(64 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 April 2017)
Role	Company Director
Correspondence Address	Medlam Avenue Farm Main Road Carrington Boston Lincolnshire PE22 7HX

Director Name	Elizabeth Pamela Scott
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(42 years, 4 months after company formation)
Appointment Duration	22 years (resigned 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Shakespeare Road Bedford MK40 2ED

Director Name	Philip Walter Bingham Scott
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(42 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 27 January 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	Skellow Mill Mill Lanr Skellow Doncaster South Yorkshire DN6 8JU

Secretary Name	Elizabeth Pamela Scott
Nationality	British
Status	Resigned
Appointed	29 December 1991(42 years, 4 months after company formation)
Appointment Duration	22 years (resigned 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Shakespeare Road Bedford MK40 2ED

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1,966,685
Cash	£933,335
Current Liabilities	£71,079

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 April 2017	Final Gazette dissolved following liquidation (1 page)
23 April 2017	Final Gazette dissolved following liquidation (1 page)
23 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
23 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
18 November 2016	Liquidators' statement of receipts and payments to 15 September 2016 (9 pages)
18 November 2016	Liquidators' statement of receipts and payments to 15 September 2016 (9 pages)
19 November 2015	Liquidators statement of receipts and payments to 15 September 2015 (11 pages)
19 November 2015	Liquidators' statement of receipts and payments to 15 September 2015 (11 pages)
19 November 2015	Liquidators' statement of receipts and payments to 15 September 2015 (11 pages)
26 September 2014	Registered office address changed from Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 26 September 2014 (2 pages)
26 September 2014	Registered office address changed from Grange Cottage Fulham Lane Womersley Doncaster South Yorkshire DN6 9BW to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 26 September 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16 (1 page)
25 September 2014	Appointment of a voluntary liquidator (1 page)
25 September 2014	Declaration of solvency (5 pages)
25 September 2014	Declaration of solvency (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 September 2014	Appointment of a voluntary liquidator (1 page)
22 September 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
22 September 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 February 2014	Termination of appointment of Elizabeth Scott as a secretary (1 page)
18 February 2014	Termination of appointment of Elizabeth Scott as a director (1 page)
18 February 2014	Termination of appointment of Elizabeth Scott as a director (1 page)
18 February 2014	Termination of appointment of Elizabeth Scott as a secretary (1 page)
18 February 2014	Appointment of Mrs Jill Claire Scott as a secretary (2 pages)
18 February 2014	Appointment of Mrs Jill Claire Scott as a secretary (2 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (8 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (8 pages)
18 December 2013	Director's details changed for Elizabeth Pamela Scott on 18 September 2013 (2 pages)
18 December 2013	Secretary's details changed for Elizabeth Pamela Scott on 18 September 2013 (1 page)
18 December 2013	Secretary's details changed for Elizabeth Pamela Scott on 18 September 2013 (1 page)
18 December 2013	Director's details changed for Elizabeth Pamela Scott on 18 September 2013 (2 pages)
19 November 2013	Registered office address changed from Skellow Mill Mill Lane Skellow Doncaster South Yorkshire DN6 8JU on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from Skellow Mill Mill Lane Skellow Doncaster South Yorkshire DN6 8JU on 19 November 2013 (1 page)
26 October 2013	Satisfaction of charge 2 in full (6 pages)
26 October 2013	Satisfaction of charge 2 in full (6 pages)
20 September 2013	Registration of charge 004720570004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
20 September 2013	Registration of charge 004720570004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
28 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 February 2012	Termination of appointment of Philip Scott as a director (1 page)
11 February 2012	Termination of appointment of Philip Scott as a director (1 page)
29 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
29 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
16 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 December 2009	Director's details changed for Philip Walter Bingham Scott on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Jill Claire Scott on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Anne Mcdonald on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Mr Peter Edward Scott on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Anne Mcdonald on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Elizabeth Pamela Scott on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Jill Claire Scott on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Elizabeth Pamela Scott on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Peter Edward Scott on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Philip Walter Bingham Scott on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2008	Return made up to 10/12/08; full list of members (5 pages)
22 December 2008	Return made up to 10/12/08; full list of members (5 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2007	Return made up to 10/12/07; full list of members (4 pages)
17 December 2007	Return made up to 10/12/07; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2007	Return made up to 10/12/06; full list of members (9 pages)
4 January 2007	Return made up to 10/12/06; full list of members (9 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2005	Return made up to 10/12/04; full list of members (9 pages)
10 January 2005	Return made up to 10/12/04; full list of members (9 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 December 2003	Return made up to 10/12/03; full list of members (9 pages)
18 December 2003	Return made up to 10/12/03; full list of members (9 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2003	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
11 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2001	Return made up to 10/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
1 October 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
24 January 2001	Return made up to 29/12/00; full list of members (8 pages)
24 January 2001	Return made up to 29/12/00; full list of members (8 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
23 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 1999	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 07/01/99 (4 pages)
7 January 1999	Return made up to 29/12/98; no change of members 363(287) ‐ Registered office changed on 07/01/99 (4 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1998	Return made up to 29/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1998	Return made up to 29/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 December 1996	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 24/12/96 (6 pages)
24 December 1996	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 24/12/96 (6 pages)
26 January 1996	Return made up to 29/12/95; full list of members (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (9 pages)
26 January 1996	Full accounts made up to 31 March 1995 (9 pages)
26 January 1996	Return made up to 29/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
30 January 1989	Full accounts made up to 31 March 1988 (6 pages)
30 January 1989	Full accounts made up to 31 March 1988 (6 pages)
1 February 1988	Full accounts made up to 31 March 1987 (7 pages)
1 February 1988	Full accounts made up to 31 March 1987 (7 pages)
1 February 1988	Return made up to 23/11/87; full list of members (6 pages)
1 February 1988	Return made up to 23/11/87; full list of members (6 pages)
15 December 1986	Return made up to 17/10/86; full list of members (6 pages)
15 December 1986	Return made up to 17/10/86; full list of members (6 pages)
15 December 1986	Full accounts made up to 31 March 1986 (6 pages)
15 December 1986	Full accounts made up to 31 March 1986 (6 pages)
6 June 1986	Full accounts made up to 31 March 1985 (6 pages)
6 June 1986	Return made up to 31/12/85; full list of members (4 pages)
6 June 1986	Full accounts made up to 31 March 1985 (6 pages)
6 June 1986	Return made up to 31/12/85; full list of members (4 pages)
16 June 1984	Accounts made up to 31 March 1982 (9 pages)
16 June 1984	Annual return made up to 23/06/82 (3 pages)
16 June 1984	Annual return made up to 23/06/82 (3 pages)
16 June 1984	Accounts made up to 31 March 1982 (9 pages)
30 November 1982	Accounts made up to 31 March 1981 (9 pages)
30 November 1982	Accounts made up to 31 March 1981 (9 pages)
28 January 1975	Alter mem and arts (5 pages)
28 January 1975	Alter mem and arts (5 pages)
20 August 1949	Incorporation (23 pages)
20 August 1949	Incorporation (23 pages)

W.J.Scott & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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