Scotton Park Limited

Company Name	Scotton Park Limited
Company Status	Active
Company Number	05859141
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Edward John Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 August 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Electrician
Country of Residence	England
Correspondence Address	Ellises Yard Kirby Hill Boroughbridge York YO51 9DH

Director Name	Mrs Lucy Smith
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ellises Yard Kirby Hill Boroughbridge York YO51 9DH

Director Name	Mr Samuel Terrence Weller
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(17 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ellises Yard Kirby Hill Boroughbridge York YO51 9DH

Director Name	John Anthony Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Managing Director
Correspondence Address	Abbey Knoll Abbey Road Knaresborough North Yorkshire HG5 8HX

Director Name	Diana Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey Knoll Abbey Road Knaresborough North Yorkshire HG5 8HX

Secretary Name	Diana Smith
Nationality	British
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey Knoll Abbey Road Knaresborough North Yorkshire HG5 8HX

Director Name	Mr Edward John Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 17 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellises Yard Kirby Hill Boroughbridge York YO51 9DH

Director Name	Mr Andrew Paul Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellises Yard Kirby Hill Boroughbridge York YO51 9DH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(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	27 June 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.scottonpark.co.uk/
Telephone	01423 325544
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Ellises Yard Kirby Hill Boroughbridge York YO51 9DH
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Langthorpe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

40 at £1	Andrew Paul Smith 40.00% Ordinary
40 at £1	Edward John Smith 40.00% Ordinary
10 at £1	Diana Smith 10.00% Ordinary
10 at £1	John Anthony Smith 10.00% Ordinary

Financials

Year	2014
Net Worth	£22,978
Cash	£20,497
Current Liabilities	£98,859

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

29 December 2023	Total exemption full accounts made up to 5 April 2023 (9 pages)
8 November 2023	Appointment of Mr Samuel Terrence Weller as a director on 1 November 2023 (2 pages)
28 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Diana Smith as a director on 5 January 2022 (1 page)
31 December 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
30 July 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
1 February 2021	Total exemption full accounts made up to 5 April 2020 (9 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Diana Smith as a secretary on 1 January 2020 (1 page)
3 January 2020	Total exemption full accounts made up to 5 April 2019 (9 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 5 April 2018 (5 pages)
6 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 July 2017	Micro company accounts made up to 5 April 2017 (5 pages)
24 July 2017	Micro company accounts made up to 5 April 2017 (5 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
30 June 2017	Notification of Lucy Smith as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Edward Smith as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Lucy Smith as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Lucy Smith as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Edward Smith as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
30 June 2017	Notification of Edward Smith as a person with significant control on 6 April 2016 (2 pages)
21 February 2017	Appointment of Mrs Lucy Smith as a director on 20 February 2017 (2 pages)
21 February 2017	Appointment of Mrs Lucy Smith as a director on 20 February 2017 (2 pages)
21 February 2017	Termination of appointment of Andrew Paul Smith as a director on 20 February 2017 (1 page)
21 February 2017	Termination of appointment of Andrew Paul Smith as a director on 20 February 2017 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
24 June 2016	Amended total exemption small company accounts made up to 5 April 2016 (6 pages)
24 June 2016	Amended total exemption small company accounts made up to 5 April 2016 (6 pages)
6 April 2016	Micro company accounts made up to 5 April 2016 (4 pages)
6 April 2016	Micro company accounts made up to 5 April 2016 (4 pages)
19 August 2015	Appointment of Mr Edward John Smith as a director on 18 August 2015 (2 pages)
19 August 2015	Appointment of Mr Edward John Smith as a director on 18 August 2015 (2 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
17 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Termination of appointment of Edward John Smith as a director on 17 August 2015 (1 page)
17 August 2015	Termination of appointment of Edward John Smith as a director on 17 August 2015 (1 page)
20 April 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
20 April 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
20 April 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
7 April 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
7 April 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
7 April 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
11 April 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
11 April 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
11 April 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
5 April 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
5 April 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
6 April 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
6 April 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
29 September 2010	Director's details changed for Edward John Smith on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Edward John Smith on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Andrew Paul Smith on 27 September 2010 (2 pages)
29 September 2010	Director's details changed for Mr Andrew Paul Smith on 27 September 2010 (2 pages)
28 June 2010	Director's details changed for Diana Smith on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Edward John Smith on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Edward John Smith on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Andrew Paul Smith on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Andrew Paul Smith on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Diana Smith on 27 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
12 May 2010	Termination of appointment of John Smith as a director (2 pages)
12 May 2010	Termination of appointment of John Smith as a director (2 pages)
21 April 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 April 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 April 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
15 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
9 July 2009	Return made up to 27/06/09; full list of members (5 pages)
9 July 2009	Registered office changed on 09/07/2009 from ellises yard kirby hill boroughbridge york YO51 9DH united kingdom (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of register of members (1 page)
9 July 2009	Registered office changed on 09/07/2009 from ellises yard kirby hill boroughbridge york YO51 9DH united kingdom (1 page)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Return made up to 27/06/09; full list of members (5 pages)
9 July 2009	Director's change of particulars / andrew smith / 01/12/2008 (2 pages)
9 July 2009	Director's change of particulars / andrew smith / 01/12/2008 (2 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 December 2008	Registered office changed on 02/12/2008 from scotton park new road scotton knaresborough north yorkshire HG5 9HH (1 page)
2 December 2008	Registered office changed on 02/12/2008 from scotton park new road scotton knaresborough north yorkshire HG5 9HH (1 page)
24 July 2008	Return made up to 27/06/08; full list of members (5 pages)
24 July 2008	Return made up to 27/06/08; full list of members (5 pages)
17 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
11 January 2008	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
11 January 2008	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
17 July 2007	Return made up to 27/06/07; full list of members (5 pages)
17 July 2007	Return made up to 27/06/07; full list of members (5 pages)
30 May 2007	Location of register of members (non legible) (1 page)
30 May 2007	Location of register of members (non legible) (1 page)
29 May 2007	Location of debenture register (non legible) (1 page)
29 May 2007	Location of debenture register (non legible) (1 page)
28 July 2006	Location of register of members (non legible) (1 page)
28 July 2006	Location - directors interests register: non legible (1 page)
28 July 2006	Location - directors interests register: non legible (1 page)
28 July 2006	Location of register of members (non legible) (1 page)
28 July 2006	Location of debenture register (non legible) (1 page)
28 July 2006	Location of debenture register (non legible) (1 page)
28 July 2006	Ad 27/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2006	Ad 27/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 July 2006	New secretary appointed;new director appointed (2 pages)
27 June 2006	Incorporation (16 pages)
27 June 2006	Incorporation (16 pages)

Scotton Park Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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