Rebecca Scott Limited

Company Name	Rebecca Scott Limited
Company Status	Active
Company Number	03537255
Category	Private Limited Company
Incorporation Date	30 March 1998(26 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Sheila Glazebrook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(same day as company formation)
Role	Interior Architect
Country of Residence	England
Correspondence Address	55 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Rebecca Louise Davis-Glazebrook
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(same day as company formation)
Role	Associate Contact & Finance Di
Country of Residence	England
Correspondence Address	Courtyard House Main Street Westow YO60 7UE

Director Name	Scott Davis-Glazebrook
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(same day as company formation)
Role	Associate Contact & Finance Di
Country of Residence	England
Correspondence Address	Courtyard House Main Street Westow YO60 7NE

Secretary Name	Rebecca Louise Davis-Glazebrook
Nationality	British
Status	Current
Appointed	30 March 1998(same day as company formation)
Role	Associate Contact & Finance Di
Country of Residence	England
Correspondence Address	Courtyard House Main Street Westow YO60 7UE

Director Name	Terence Glazebrook
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Role	Interior Architect
Correspondence Address	55 Chelsea Crescent Chelsea Harbour London SW10 0XB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rebeccascott.co.uk/

Location

Registered Address	Courtyard House Main Street Westow YO60 7NE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Westow
Ward	Derwent

Shareholders

50 at £1	Sheila Glazebrook 33.33% Ordinary B
25 at £1	Rebecca Louise Glazebrook 16.67% Ordinary A
25 at £1	Rebecca Louise Glazebrook 16.67% Ordinary B
25 at £1	Scott Davis Glazebrook 16.67% Ordinary A
25 at £1	Scott Davis Glazebrook 16.67% Ordinary B

Financials

Year	2014
Net Worth	£7,066
Cash	£46
Current Liabilities	£294,296

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

8 October 2020	Registered office address changed from The Courtyard 1 Swinton Grange Malton North Yorkshire YO17 6QR to Courtyard House Main Street Westow YO60 7NE on 8 October 2020 (1 page)
24 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 November 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
19 September 2019	Confirmation statement made on 5 September 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
13 August 2018	Secretary's details changed for Rebecca Louise Glazebrook on 13 August 2018 (1 page)
13 August 2018	Director's details changed for Rebecca Louise Glazebrook on 13 August 2018 (2 pages)
13 August 2018	Director's details changed for Scott Davis Glazebrook on 13 August 2018 (2 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 150 (7 pages)
29 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-29 GBP 150 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 150 (7 pages)
13 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 150 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 June 2014	Director's details changed for Rebecca Louise Glazebrook on 1 March 2014 (2 pages)
24 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 150 (7 pages)
24 June 2014	Director's details changed for Rebecca Louise Glazebrook on 1 March 2014 (2 pages)
24 June 2014	Director's details changed for Scott Davis Glazebrook on 3 March 2014 (2 pages)
24 June 2014	Director's details changed for Scott Davis Glazebrook on 3 March 2014 (2 pages)
24 June 2014	Director's details changed for Sheila Glazebrook on 1 March 2014 (2 pages)
24 June 2014	Director's details changed for Sheila Glazebrook on 1 March 2014 (2 pages)
24 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 150 (7 pages)
24 June 2014	Director's details changed for Sheila Glazebrook on 1 March 2014 (2 pages)
24 June 2014	Director's details changed for Rebecca Louise Glazebrook on 1 March 2014 (2 pages)
24 June 2014	Director's details changed for Scott Davis Glazebrook on 3 March 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 June 2013	Registered office address changed from 55 Chelsea Crescent Chelsea Harbour London SW10 0XB on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from 55 Chelsea Crescent Chelsea Harbour London SW10 0XB on 7 June 2013 (2 pages)
7 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (15 pages)
7 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (15 pages)
7 June 2013	Registered office address changed from 55 Chelsea Crescent Chelsea Harbour London SW10 0XB on 7 June 2013 (2 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (15 pages)
28 May 2012	Annual return made up to 30 March 2012 with a full list of shareholders (15 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (16 pages)
6 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (16 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
22 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (15 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 June 2009	Return made up to 27/04/09; full list of members (10 pages)
26 June 2009	Return made up to 27/04/09; full list of members (10 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 October 2008	Return made up to 30/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
3 October 2008	Return made up to 30/03/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 June 2007	Return made up to 30/03/07; no change of members (7 pages)
4 June 2007	Return made up to 30/03/07; no change of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2006	Amended accounts made up to 31 March 2005 (6 pages)
6 March 2006	Amended accounts made up to 31 March 2005 (6 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
22 July 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 July 2005	Return made up to 30/03/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 March 2004	Return made up to 30/03/04; full list of members (9 pages)
17 March 2004	Return made up to 30/03/04; full list of members (9 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 May 2002	Ad 03/05/02--------- Â£ si 100@1=100 Â£ ic 50/150 (2 pages)
24 May 2002	Ad 03/05/02--------- Â£ si 100@1=100 Â£ ic 50/150 (2 pages)
16 May 2002	Memorandum and Articles of Association (15 pages)
16 May 2002	Memorandum and Articles of Association (15 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 April 2002	Return made up to 30/03/02; full list of members (8 pages)
24 April 2002	Return made up to 30/03/02; full list of members (8 pages)
24 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
13 April 2001	Return made up to 30/03/01; full list of members (8 pages)
13 April 2001	Return made up to 30/03/01; full list of members (8 pages)
18 January 2001	Full accounts made up to 31 March 2000 (7 pages)
18 January 2001	Full accounts made up to 31 March 2000 (7 pages)
27 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 September 1999	Full accounts made up to 31 March 1999 (7 pages)
13 September 1999	Full accounts made up to 31 March 1999 (7 pages)
17 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
17 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
19 April 1999	Return made up to 30/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1999	Return made up to 30/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1998	Ad 30/03/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
15 May 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
15 May 1998	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
15 May 1998	Ad 30/03/98--------- Â£ si 48@1=48 Â£ ic 2/50 (2 pages)
30 March 1998	Incorporation (17 pages)
30 March 1998	Incorporation (17 pages)

Rebecca Scott Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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