Company NameScopetime Limited
Company StatusActive
Company Number02387279
CategoryPrivate Limited Company
Incorporation Date22 May 1989(32 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid John Alastair Craig
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(2 years, 5 months after company formation)
Appointment Duration29 years, 11 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressFairview New Road
Terrington
York
North Yorkshire
YO60 6NT
Director NameSara Jane Craig
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1999(10 years, 3 months after company formation)
Appointment Duration22 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairview New Road
Terrington
York
North Yorkshire
YO60 6NT
Director NameViscount Thomas Orlando Chandos
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2014(24 years, 9 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairview New Road
Terrington
York
North Yorkshire
YO60 6NT
Secretary NameAnton Peter French
NationalityBritish
StatusResigned
Appointed04 January 1990(7 months, 2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 09 April 1996)
RoleCompany Director
Correspondence Address20 Albion Park
Loughton
Essex
IG10 4RB
Secretary NamePeter John Gardner
NationalityBritish
StatusResigned
Appointed30 October 1991(2 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGordon House
152 Chase Side
Enfield
Middlesex
EN2 0QX
Secretary NameMr Alan John Haig
NationalityBritish
StatusResigned
Appointed30 October 1991(2 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Queensfield
Dummer
Basingstoke
Hampshire
RG25 2AY
Secretary NameGabriel Anne Herbert
NationalityBritish
StatusResigned
Appointed03 January 1995(5 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 April 1996)
RoleCompany Director
Correspondence AddressFlat 3 74 Westbourne Park Villas
London
W2 5EB
Secretary NameMiss Sarah Edwina Bagley
NationalityBritish
StatusResigned
Appointed09 April 1996(6 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 January 1999)
RoleCompany Director
Correspondence Address34 Langthorne Street
London
SW6 6JY
Secretary NameShirley Yvonne Stroughair
NationalityBritish
StatusResigned
Appointed20 January 1999(9 years, 8 months after company formation)
Appointment Duration19 years, 9 months (resigned 20 October 2018)
RoleSecretary
Correspondence Address16 Fairfax Close
Ampleforth
York
North Yorkshire
YO62 4DW
Director NameMr Stephen Crawford
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2000(10 years, 10 months after company formation)
Appointment Duration15 years, 7 months (resigned 27 October 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Topcliffe Green
Morley
Leeds
LS27 8UE
Director NameViscount Thomas Orlando Chandos
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2006(16 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 11 February 2014)
RoleMember Of Parliament
Country of ResidenceEngland
Correspondence Address149 Gloucester Avenue
London
NW1 8LA

Location

Registered AddressFairview New Road
Terrington
York
North Yorkshire
YO60 6NT
RegionYorkshire and The Humber
ConstituencyThirsk and Malton
CountyNorth Yorkshire
ParishTerrington
WardHovingham

Shareholders

15.1k at £1David John Alastair Craig
100.00%
Ordinary

Financials

Year2014
Net Worth-£34,841
Cash£663

Accounts

Latest Accounts31 December 2019 (1 year, 9 months ago)
Next Accounts Due30 September 2021 (1 day from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 October 2020 (11 months, 1 week ago)
Next Return Due3 November 2021 (1 month from now)

Filing History

29 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
29 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
4 December 2019Director's details changed for Sara Jane Craig on 4 December 2019 (2 pages)
4 December 2019Director's details changed for David John Alastair Craig on 4 December 2019 (2 pages)
29 November 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
11 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
23 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
23 October 2018Registered office address changed from Wath Court Hovingham York YO62 4NN to Fairview New Road Terrington York North Yorkshire YO60 6NT on 23 October 2018 (1 page)
23 October 2018Termination of appointment of Shirley Yvonne Stroughair as a secretary on 20 October 2018 (1 page)
19 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
23 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
8 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 20 October 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
10 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 15,100
(6 pages)
10 November 2015Termination of appointment of Stephen Crawford as a director on 27 October 2015 (1 page)
10 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 15,100
(6 pages)
10 November 2015Termination of appointment of Stephen Crawford as a director on 27 October 2015 (1 page)
28 October 2015Termination of appointment of Stephen Crawford as a director on 27 October 2015 (1 page)
28 October 2015Termination of appointment of Stephen Crawford as a director on 27 October 2015 (1 page)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 15,100
(6 pages)
3 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 15,100
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014Appointment of Viscount Thomas Orlando Chandos as a director (2 pages)
9 June 2014Appointment of Viscount Thomas Orlando Chandos as a director (2 pages)
11 February 2014Termination of appointment of Thomas Chandos as a director (1 page)
11 February 2014Termination of appointment of Thomas Chandos as a director (1 page)
24 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 15,100
(7 pages)
24 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 15,100
(7 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 December 2012Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
4 December 2012Director's details changed for Mr Stephen Crawford on 30 November 2011 (2 pages)
4 December 2012Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
4 December 2012Director's details changed for Mr Stephen Crawford on 30 November 2011 (2 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
24 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
26 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
26 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
14 June 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
14 June 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
10 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
10 November 2009Director's details changed for Stephen Crawford on 10 November 2009 (2 pages)
10 November 2009Director's details changed for David John Alastair Craig on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Sara Jane Craig on 10 November 2009 (2 pages)
10 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
10 November 2009Director's details changed for Stephen Crawford on 10 November 2009 (2 pages)
10 November 2009Director's details changed for David John Alastair Craig on 10 November 2009 (2 pages)
10 November 2009Director's details changed for Sara Jane Craig on 10 November 2009 (2 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
29 October 2008Return made up to 20/10/08; full list of members (4 pages)
29 October 2008Director's change of particulars / stephen crawford / 01/10/2008 (1 page)
29 October 2008Return made up to 20/10/08; full list of members (4 pages)
29 October 2008Director's change of particulars / stephen crawford / 01/10/2008 (1 page)
16 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
16 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
13 December 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
13 December 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
7 November 2007Return made up to 20/10/07; no change of members (8 pages)
7 November 2007Return made up to 20/10/07; no change of members (8 pages)
14 December 2006New director appointed (3 pages)
14 December 2006New director appointed (3 pages)
11 November 2006Return made up to 20/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 November 2006Return made up to 20/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 August 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
15 August 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
10 November 2005Return made up to 20/10/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 November 2005Return made up to 20/10/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 October 2005Registered office changed on 20/10/05 from: the hall office oswaldkirk york north yorkshire YO62 5XT (1 page)
20 October 2005Registered office changed on 20/10/05 from: the hall office oswaldkirk york north yorkshire YO62 5XT (1 page)
6 June 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
6 June 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2004Return made up to 20/10/04; full list of members (7 pages)
4 November 2004Return made up to 20/10/04; full list of members (7 pages)
8 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
8 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
24 November 2003Return made up to 20/10/03; full list of members (7 pages)
24 November 2003Return made up to 20/10/03; full list of members (7 pages)
10 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
10 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
5 March 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
5 March 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
2 March 2003New director appointed (2 pages)
2 March 2003New director appointed (2 pages)
23 January 2003Return made up to 20/10/02; full list of members (7 pages)
23 January 2003Return made up to 20/10/02; full list of members (7 pages)
2 November 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
10 November 2000New director appointed (2 pages)
10 November 2000Return made up to 20/10/00; full list of members (6 pages)
10 November 2000New director appointed (2 pages)
10 November 2000Return made up to 20/10/00; full list of members (6 pages)
6 November 2000Amended full accounts made up to 31 December 1999 (7 pages)
6 November 2000Amended full accounts made up to 31 December 1999 (7 pages)
1 November 2000Ad 22/09/00--------- £ si [email protected]=15000 £ ic 100/15100 (2 pages)
1 November 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
1 November 2000£ nc 1000/100000 18/08/00 (2 pages)
1 November 2000Ad 22/09/00--------- £ si [email protected]=15000 £ ic 100/15100 (2 pages)
1 November 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
1 November 2000£ nc 1000/100000 18/08/00 (2 pages)
26 September 2000Full accounts made up to 31 December 1999 (7 pages)
26 September 2000Full accounts made up to 31 December 1999 (7 pages)
27 October 1999Full accounts made up to 31 December 1998 (9 pages)
27 October 1999Full accounts made up to 31 December 1998 (9 pages)
14 October 1999Return made up to 20/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/99
(6 pages)
14 October 1999Return made up to 20/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/10/99
(6 pages)
26 January 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
26 January 1999Secretary resigned (1 page)
26 January 1999New secretary appointed (2 pages)
18 November 1998Full accounts made up to 31 December 1997 (8 pages)
18 November 1998Full accounts made up to 31 December 1997 (8 pages)
4 November 1998Return made up to 20/10/98; full list of members (6 pages)
4 November 1998Return made up to 20/10/98; full list of members (6 pages)
25 February 1998Return made up to 20/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
25 February 1998Return made up to 20/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 February 1998Full accounts made up to 31 December 1996 (10 pages)
1 February 1998Full accounts made up to 31 December 1996 (10 pages)
10 November 1996Full accounts made up to 31 December 1995 (10 pages)
10 November 1996Full accounts made up to 31 December 1995 (10 pages)
6 November 1996Return made up to 20/10/96; full list of members
  • 363(287) ‐ Registered office changed on 06/11/96
(8 pages)
6 November 1996Return made up to 20/10/96; full list of members
  • 363(287) ‐ Registered office changed on 06/11/96
(8 pages)
1 July 1996Registered office changed on 01/07/96 from: 21-22 grosvenor street london W1X 9FE (1 page)
1 July 1996Registered office changed on 01/07/96 from: 21-22 grosvenor street london W1X 9FE (1 page)
1 May 1996Registered office changed on 01/05/96 from: 159 new bond street london W1Y 0RR (1 page)
1 May 1996Registered office changed on 01/05/96 from: 159 new bond street london W1Y 0RR (1 page)
24 April 1996Secretary resigned (2 pages)
24 April 1996Secretary resigned (1 page)
24 April 1996New secretary appointed (1 page)
24 April 1996Secretary resigned (2 pages)
24 April 1996Secretary resigned (1 page)
24 April 1996New secretary appointed (1 page)
26 October 1995Return made up to 20/10/95; no change of members (6 pages)
26 October 1995Return made up to 20/10/95; no change of members (6 pages)
3 October 1995Full accounts made up to 31 December 1994 (9 pages)
3 October 1995Full accounts made up to 31 December 1994 (9 pages)