Russell Scott Limited

Company Name	Russell Scott Limited
Director	Russell Scott
Company Status	Active
Company Number	04260398
Category	Private Limited Company
Incorporation Date	27 July 2001(22 years, 9 months ago)
Previous Name	Grancress Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Russell Scott
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 8 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	18 The Avenue Dunstable Bedfordshire LU6 2AA

Secretary Name	Tabitha Elizabeth Sandles
Nationality	British
Status	Resigned
Appointed	06 August 2001(1 week, 3 days after company formation)
Appointment Duration	17 years, 1 month (resigned 25 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax HX3 6AS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gail Scott 50.00% Ordinary
1 at £1	Russell Scott 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,604
Cash	£23,910
Current Liabilities	£17,306

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

6 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
28 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
25 September 2018	Termination of appointment of Tabitha Elizabeth Sandles as a secretary on 25 September 2018 (1 page)
15 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
30 July 2018	Change of details for Mr Russell Scott as a person with significant control on 25 July 2018 (2 pages)
30 July 2018	Change of details for Mrs Gail Scott as a person with significant control on 25 July 2018 (2 pages)
7 June 2018	Registered office address changed from 18 the Avenue Dunstable Bedfordshire LU6 2AA to PO Box HX3 6AS Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 7 June 2018 (1 page)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
21 September 2017	Secretary's details changed for Tabitha Elizabeth Sandles on 21 September 2017 (1 page)
21 September 2017	Secretary's details changed for Tabitha Elizabeth Sandles on 21 September 2017 (1 page)
13 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 November 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
15 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (4 pages)
14 October 2013	Director's details changed for Russell Scott on 1 March 2012 (2 pages)
14 October 2013	Director's details changed for Russell Scott on 1 March 2012 (2 pages)
14 October 2013	Secretary's details changed for Tabitha Elizabeth Sandles on 3 July 2013 (2 pages)
14 October 2013	Secretary's details changed for Tabitha Elizabeth Sandles on 3 July 2013 (2 pages)
14 October 2013	Secretary's details changed for Tabitha Elizabeth Sandles on 3 July 2013 (2 pages)
12 September 2013	Registered office address changed from 96 Halliwick Road London N10 1AB United Kingdom on 12 September 2013 (2 pages)
12 September 2013	Registered office address changed from 96 Halliwick Road London N10 1AB United Kingdom on 12 September 2013 (2 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
30 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 May 2012	Amended accounts made up to 31 July 2011 (9 pages)
14 May 2012	Amended accounts made up to 31 July 2011 (9 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
18 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
17 October 2011	Director's details changed for Russell Scott on 31 July 2011 (2 pages)
17 October 2011	Registered office address changed from Cliff View Doncaster Road, Conisbrough Doncaster South Yorkshire DN12 3AT on 17 October 2011 (1 page)
17 October 2011	Director's details changed for Russell Scott on 31 July 2011 (2 pages)
17 October 2011	Registered office address changed from Cliff View Doncaster Road, Conisbrough Doncaster South Yorkshire DN12 3AT on 17 October 2011 (1 page)
22 June 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
22 June 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (14 pages)
7 May 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
7 May 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 August 2008 GBP 1 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 August 2008 GBP 1 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 August 2008 GBP 1 (2 pages)
23 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (5 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
22 January 2009	Return made up to 31/07/08; no change of members (4 pages)
22 January 2009	Return made up to 31/07/08; no change of members (4 pages)
20 August 2008	Amended accounts made up to 31 July 2007 (9 pages)
20 August 2008	Amended accounts made up to 31 July 2007 (9 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
29 November 2007	Return made up to 27/07/07; no change of members (6 pages)
29 November 2007	Return made up to 27/07/07; no change of members (6 pages)
11 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
11 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
20 October 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2006	Return made up to 27/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
3 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
7 September 2005	Return made up to 27/07/05; full list of members (6 pages)
7 September 2005	Return made up to 27/07/05; full list of members (6 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
10 August 2004	Return made up to 27/07/04; full list of members (6 pages)
10 August 2004	Return made up to 27/07/04; full list of members (6 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
1 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
10 May 2004	Secretary's particulars changed (1 page)
10 May 2004	Secretary's particulars changed (1 page)
3 October 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/10/03 (6 pages)
3 October 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/10/03 (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
25 October 2002	Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
25 October 2002	Return made up to 27/07/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
16 August 2001	Company name changed grancress LIMITED\certificate issued on 16/08/01 (2 pages)
16 August 2001	Company name changed grancress LIMITED\certificate issued on 16/08/01 (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 788-790 finchley road london NW11 7TJ (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 788-790 finchley road london NW11 7TJ (1 page)
27 July 2001	Incorporation (18 pages)
27 July 2001	Incorporation (18 pages)

Russell Scott Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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