Vickers Scott Investment Company Limited

Company Name	Vickers Scott Investment Company Limited
Company Status	Active
Company Number	00295798
Category	Private Limited Company
Incorporation Date	3 January 1935(86 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Susan Mary Burfoot
Date of Birth	July 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(56 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Back Ellison Road Dunston Gateshead NE11 9TS

Director Name	Mr David Vickers Scott
Date of Birth	November 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(56 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Leisure Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Back Ellison Road Dunston Gateshead NE11 9TS

Director Name	Mr John Vickers Scott
Date of Birth	July 1954 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(56 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Back Ellison Road Dunston Gateshead NE11 9TS

Secretary Name	Mr John Vickers Scott
Status	Current
Appointed	05 October 2011(76 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Back Ellison Road Dunston Gateshead NE11 9TS

Director Name	Mr Charles Vickers Scott
Date of Birth	March 1927 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 1991(56 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (resigned 28 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Back Ellison Road Dunston Gateshead NE11 9TS

Secretary Name	Mr John Stobbart
Nationality	English
Status	Resigned
Appointed	19 September 1991(56 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 May 1996)
Role	Company Director
Correspondence Address	219 Chadderton Drive Chapelhouse Newcastle Upon Tyne NE5 1HR

Secretary Name	Gary Mc Caughey
Nationality	British
Status	Resigned
Appointed	08 May 1996(61 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	25 Saint Cuthberts Park Marley Hill Newcastle Upon Tyne NE16 5ED

Director Name	Mrs Betty Mary Scott
Date of Birth	July 1923 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	19 December 2001(67 years after company formation)
Appointment Duration	17 years, 1 month (resigned 01 February 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Back Ellison Road Dunston Gateshead NE11 9TS

Location

Registered Address	Back Ellison Road Dunston Gateshead NE11 9TS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

2.3k at £1	Charles V. Scott 46.90% Ordinary
869 at £1	Mr John V. Scott 17.38% Ordinary
868 at £1	Mr David V. Scott 17.36% Ordinary
868 at £1	Susan M. Burfoot 17.36% Ordinary
50 at £1	Betty M. Scott 1.00% Ordinary

Financials

Year	2014
Net Worth	£825,152
Cash	£12,429
Current Liabilities	£44,670

Accounts

Latest Accounts	31 March 2020 (9 months, 3 weeks ago)
Next Accounts Due	30 December 2021 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	19 September 2020 (4 months ago)
Next Return Due	3 October 2021 (8 months, 2 weeks from now)

Charges

29 October 2013	Delivered on: 8 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 July 2012	Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16 ravensworth terrace dunston gateshead together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 April 2005	Delivered on: 20 April 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 ravensworth terrace dunston gateshead tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 July 1936	Delivered on: 20 July 1936 Persons entitled: United Permanent Benefit Building Society Classification: Mortgage Secured details: £400 & any other money due or to become due. Particulars: Site 76 monkridge gdns, dunston-on-tyne. Fully Satisfied

Filing History

13 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
20 November 2017	Notification of a person with significant control statement (2 pages)
13 November 2017	Cessation of Charles Vickers Scott as a person with significant control on 28 October 2017 (1 page)
13 November 2017	Termination of appointment of Charles Vickers Scott as a director on 28 October 2017 (1 page)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 5,000 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-18 GBP 5,000 (6 pages)
8 November 2013	Registration of charge 002957980004 (45 pages)
17 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (6 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Director's details changed for Mrs Betty Mary Scott on 1 September 2012 (2 pages)
15 October 2012	Director's details changed for Susan Mary Burfoot on 1 September 2012 (2 pages)
15 October 2012	Director's details changed for Mr John Vickers Scott on 1 September 2012 (2 pages)
15 October 2012	Director's details changed for Mr David Vickers Scott on 1 September 2012 (2 pages)
15 October 2012	Director's details changed for Mr Charles Vickers Scott on 1 September 2012 (2 pages)
15 October 2012	Director's details changed for Mrs Betty Mary Scott on 1 September 2012 (2 pages)
15 October 2012	Director's details changed for Susan Mary Burfoot on 1 September 2012 (2 pages)
15 October 2012	Director's details changed for Mr John Vickers Scott on 1 September 2012 (2 pages)
15 October 2012	Director's details changed for Mr David Vickers Scott on 1 September 2012 (2 pages)
15 October 2012	Director's details changed for Mr Charles Vickers Scott on 1 September 2012 (2 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 3 (10 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 December 2011	Statement of company's objects (2 pages)
2 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
2 November 2011	Appointment of Mr John Vickers Scott as a secretary (1 page)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Termination of appointment of Gary Mc Caughey as a secretary (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Director's details changed for Mrs Betty Mary Scott on 19 September 2010 (2 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
18 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (5 pages)
23 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
23 September 2008	Return made up to 19/09/08; full list of members (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 October 2007	Return made up to 19/09/07; no change of members (8 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Return made up to 19/09/06; full list of members (9 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 October 2005	Return made up to 19/09/05; full list of members (9 pages)
20 April 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (15 pages)
12 October 2004	Return made up to 19/09/04; full list of members (9 pages)
21 October 2003	Return made up to 19/09/03; full list of members (9 pages)
5 October 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
3 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
2 September 2002	Secretary's particulars changed (1 page)
14 January 2002	New director appointed (2 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (14 pages)
28 September 2001	Return made up to 19/09/01; full list of members (8 pages)
30 November 2000	Full accounts made up to 31 March 2000 (11 pages)
17 October 2000	Return made up to 19/09/00; full list of members (8 pages)
14 October 1999	Full accounts made up to 31 March 1999 (12 pages)
6 October 1999	Return made up to 19/09/99; full list of members (6 pages)
15 October 1998	Full accounts made up to 31 March 1998 (12 pages)
21 September 1998	Return made up to 19/09/98; no change of members (4 pages)
10 December 1997	Full accounts made up to 31 March 1997 (13 pages)
22 September 1997	Return made up to 19/09/97; no change of members 363(287) ‐ Registered office changed on 22/09/97 363(288) ‐ Secretary's particulars changed (4 pages)
30 September 1996	Return made up to 19/09/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 31 March 1996 (11 pages)
22 May 1996	New secretary appointed (1 page)
22 May 1996	Secretary resigned (2 pages)
21 September 1995	Full accounts made up to 31 March 1995 (12 pages)
21 September 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Vickers Scott Investment Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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