| Company Name | Scott Douglas Group Limited |
|---|---|
| Directors | James Malcolm Douglas Scott and Catherine McAlpine Wilson |
| Company Status | Dissolved |
| Company Number | 03095443 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr James Malcolm Douglas Scott |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Union Street Harthill Sheffield S.Yorks S26 7YH |
| Director Name | Catherine McAlpine Wilson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rowan House Great Hucklow Buxton Derbyshire SK17 8RF |
| Secretary Name | Catherine McAlpine Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rowan House Great Hucklow Buxton Derbyshire SK17 8RF |
| Director Name | Wing Commander Malcolm Young |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Gresley Cottage Monyash Road Bakewell Derbyshire DE45 1FG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Manor House 260 Eccleshall Road South Sheffield South Yorkshire S11 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 18 June 1999 | Dissolved (1 page) |
|---|---|
| 18 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 June 1998 | Statement of affairs (5 pages) |
| 11 June 1998 | Resolutions
|
| 21 May 1998 | Registered office changed on 21/05/98 from: rock mill business park the dale stoney middleton via sheffield derbyshire S30 1TF (1 page) |
| 14 October 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 8 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 110 saltergate chesterfield S40 1NE (1 page) |
| 23 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 1996 | Director's particulars changed (1 page) |
| 30 October 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 18 July 1996 | Ad 25/08/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 May 1996 | Director resigned (1 page) |
| 23 April 1996 | Accounting reference date notified as 31/01 (1 page) |
| 24 October 1995 | Particulars of mortgage/charge (4 pages) |
| 6 September 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: 12 york place leeds LS1 2DS (1 page) |
| 6 September 1995 | Director resigned (2 pages) |
| 6 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | Secretary resigned (2 pages) |
| 25 August 1995 | Incorporation (24 pages) |