South Durham Transport Limited

Company Name	South Durham Transport Limited
Company Status	Active
Company Number	00396473
Category	Private Limited Company
Incorporation Date	23 June 1945(75 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Henry John Scrope
Date of Birth	October 1941 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(46 years, 7 months after company formation)
Appointment Duration	29 years
Role	Solicitor
Country of Residence	England
Correspondence Address	The Hunting Lodge New Parks Shipton By Beningbrough York YO30 1BD

Director Name	Mr Peter Geoffrey Scrope
Date of Birth	January 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(46 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Langbaurgh Hall Great Ayton Cleveland TS9 6QQ

Director Name	Mr Philip Adrian Scrope
Date of Birth	January 1943 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(46 years, 7 months after company formation)
Appointment Duration	29 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aydon House Aydon Corbridge Northumberland NE45 5PL

Director Name	Earl Of Eldon
Date of Birth	July 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(46 years, 7 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Pilriq Street Edinburgh EH6 4AJ Scotland

Secretary Name	Philip Adrian Scrope
Status	Current
Appointed	14 November 2017(72 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Aydon House Aydon Corbridge Northumberland NE45 5PL

Director Name	Mrs Charlotte Encombe
Date of Birth	October 1957 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	12 February 2019(73 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Smiths Gore 26 Coniscliffe Road Darlington DL3 7JX

Director Name	Mr Benedict Simon Scott
Date of Birth	September 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(73 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savills 26 Coniscliffe Road Darlington DL3 7JX

Director Name	Mr James Joseph Michael Scott
Date of Birth	June 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(73 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Savills 26 Coniscliffe Road Darlington DL3 7JZ

Director Name	Mr Sebastian Andrew Scott
Date of Birth	July 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(73 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Savills 26 Coniscliffe Road Darlington DL3 7JX

Director Name	Mrs Mary Sylvia White
Date of Birth	September 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(73 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Smiths Gore 26 Coniscliffe Road Darlington DL3 7JX

Director Name	The Earl Of Eldon John Joseph Nicholas Scott
Date of Birth	April 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(46 years, 7 months after company formation)
Appointment Duration	25 years (resigned 30 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Smiths Gore 26 Coniscliffe Road Darlington DL3 7JX

Director Name	Hon Simon Peter Scott
Date of Birth	September 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(46 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 May 2009)
Role	Company Director
Correspondence Address	Frogden Farm Kelso Roxburghshire TD5 8AB Scotland

Director Name	Hon Mary Isabel Scott
Date of Birth	May 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(46 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 08 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stewards Cottage Frogden Kelso Roxburghshire TD5 8AB Scotland

Secretary Name	Hon Simon Peter Scott
Nationality	British
Status	Resigned
Appointed	12 January 1992(46 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 May 2009)
Role	Company Director
Correspondence Address	Frogden Farm Kelso Roxburghshire TD5 8AB Scotland

Secretary Name	Earl Of Eldon John Joseph Nicholas Scott
Status	Resigned
Appointed	01 July 2009(64 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 2017)
Role	Company Director
Correspondence Address	26 Coniscliffe Road Darlington Co. Durham DL3 7JX

Director Name	Countess Of Eldon (Corporation)
Date of Birth	April 1938 (Born 82 years ago)
Status	Resigned
Appointed	12 January 1992(46 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 1998)
Correspondence Address	11 Pembroke Studios London W8 6HX

Contact

Telephone	01325 462283
Telephone region	Darlington

Location

Registered Address	C/O Smiths Gore 26 Coniscliffe Road Darlington DL3 7JX
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Financials

Year	2013
Net Worth	£143,836
Cash	£137,583
Current Liabilities	£1,296

Accounts

Latest Accounts	30 June 2019 (1 year, 6 months ago)
Next Accounts Due	30 June 2021 (5 months, 1 week from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Latest Return	12 January 2020 (1 year ago)
Next Return Due	23 February 2021 (1 month from now)

Filing History

15 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
15 November 2017	Appointment of Philip Adrian Scrope as a secretary on 14 November 2017 (2 pages)
14 November 2017	Termination of appointment of John Joseph Nicholas Scott as a director on 30 January 2017 (1 page)
14 November 2017	Termination of appointment of Eldon John Joseph Nicholas Scott as a secretary on 30 January 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,002 (9 pages)
10 December 2015	Termination of appointment of Mary Isabel Scott as a director on 8 November 2015 (1 page)
6 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 3,002 (10 pages)
4 February 2015	Director's details changed for The Honourable Mary Isabel Scott on 12 January 2015 (2 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 3,002 (10 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (10 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (9 pages)
9 February 2012	Director's details changed for Earl of Eldon on 12 January 2012 (3 pages)
9 February 2012	Director's details changed for Viscount Encombe on 12 January 2012 (2 pages)
9 February 2012	Director's details changed for Philip Adrian Scrope on 12 January 2012 (2 pages)
9 February 2012	Director's details changed for The Honourable Mary Isabel Scott on 12 January 2012 (2 pages)
13 January 2012	Termination of appointment of Simon Scott as a director (1 page)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (10 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (9 pages)
9 July 2009	Secretary appointed earl of eldon john joseph nicholas scott (1 page)
9 July 2009	Appointment terminated secretary simon scott (1 page)
10 February 2009	Return made up to 12/01/09; full list of members (6 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 October 2008	Return made up to 12/01/08; full list of members (6 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 January 2007	Return made up to 12/01/07; full list of members (4 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
3 February 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 2006	Registered office changed on 03/02/06 from: eastfield house main street corbridge northumberland NE45 5LD (1 page)
11 February 2005	Return made up to 12/01/05; full list of members (10 pages)
19 November 2004	Registered office changed on 19/11/04 from: eldon estate office eldon bishop auckland DL14 8DZ (1 page)
10 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
5 February 2004	Full accounts made up to 30 June 2003 (11 pages)
5 February 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 January 2003	Return made up to 12/01/03; no change of members (9 pages)
17 January 2002	Full accounts made up to 30 June 2001 (11 pages)
17 January 2002	Return made up to 12/01/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2001	Full accounts made up to 30 June 2000 (11 pages)
12 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 February 2000	Full accounts made up to 30 June 1999 (9 pages)
10 February 2000	Return made up to 12/01/00; no change of members (8 pages)
10 February 1999	Full accounts made up to 30 June 1998 (9 pages)
10 February 1999	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 30 June 1997 (8 pages)
9 February 1998	Return made up to 12/01/98; full list of members (8 pages)
25 February 1997	Return made up to 12/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Full accounts made up to 30 June 1996 (8 pages)
24 April 1996	Full accounts made up to 30 June 1995 (8 pages)
17 February 1996	Return made up to 12/01/96; no change of members (6 pages)
23 June 1945	Incorporation (17 pages)

South Durham Transport Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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