| Company Name | Scott-Simpson Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03309201 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1997(27 years, 3 months ago) |
| Dissolution Date | 21 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jacqueline Amy Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
| Director Name | Mrs Jacqueline Amy Scott |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2013(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
| Director Name | John Raymond Scott |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £350,099 |
| Cash | £351,094 |
| Current Liabilities | £2,366 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 21 January 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (9 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 19 August 2015 (9 pages) |
| 26 October 2015 | Liquidators statement of receipts and payments to 19 August 2015 (9 pages) |
| 16 October 2014 | Liquidators statement of receipts and payments to 19 August 2014 (9 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (9 pages) |
| 16 October 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (9 pages) |
| 28 August 2013 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 28 August 2013 (2 pages) |
| 28 August 2013 | Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR on 28 August 2013 (2 pages) |
| 27 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2013 | Resolutions
|
| 27 August 2013 | Resolutions
|
| 27 August 2013 | Declaration of solvency (3 pages) |
| 27 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2013 | Declaration of solvency (3 pages) |
| 13 February 2013 | Appointment of Mrs Jacqueline Amy Scott as a director (2 pages) |
| 13 February 2013 | Termination of appointment of John Scott as a director (1 page) |
| 13 February 2013 | Appointment of Mrs Jacqueline Amy Scott as a director (2 pages) |
| 13 February 2013 | Termination of appointment of John Scott as a director (1 page) |
| 13 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 13 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders Statement of capital on 2013-02-13
|
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Director's details changed for John Raymond Scott on 9 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for John Raymond Scott on 9 February 2012 (2 pages) |
| 9 February 2012 | Director's details changed for John Raymond Scott on 9 February 2012 (2 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Director's details changed for John Raymond Scott on 29 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Jacqueline Amy Scott on 29 January 2010 (1 page) |
| 4 February 2010 | Secretary's details changed for Jacqueline Amy Scott on 29 January 2010 (1 page) |
| 4 February 2010 | Director's details changed for John Raymond Scott on 29 January 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 February 2004 | Return made up to 29/01/04; full list of members
|
| 5 February 2004 | Return made up to 29/01/04; full list of members
|
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 23 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 February 2000 | Return made up to 29/01/00; full list of members
|
| 4 February 2000 | Return made up to 29/01/00; full list of members
|
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 February 1999 | Return made up to 29/01/99; no change of members
|
| 5 February 1999 | Return made up to 29/01/99; no change of members
|
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 29/01/98; full list of members (6 pages) |
| 4 July 1997 | Ad 27/06/97--------- £ si 121500@1=121500 £ ic 41201/162701 (2 pages) |
| 4 July 1997 | Ad 25/03/97--------- £ si 187300@1=187300 £ ic 162701/350001 (2 pages) |
| 4 July 1997 | Ad 27/05/97--------- £ si 21000@1=21000 £ ic 20201/41201 (2 pages) |
| 4 July 1997 | Ad 29/01/97--------- £ si 20200@1=20200 £ ic 1/20201 (2 pages) |
| 4 July 1997 | Ad 25/03/97--------- £ si 187300@1=187300 £ ic 162701/350001 (2 pages) |
| 4 July 1997 | Ad 27/06/97--------- £ si 121500@1=121500 £ ic 41201/162701 (2 pages) |
| 4 July 1997 | Ad 27/05/97--------- £ si 21000@1=21000 £ ic 20201/41201 (2 pages) |
| 4 July 1997 | Ad 29/01/97--------- £ si 20200@1=20200 £ ic 1/20201 (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Incorporation (12 pages) |
| 29 January 1997 | Incorporation (12 pages) |