| Company Name | Scott Doherty Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03655345 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1998(25 years, 6 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr David Andrew Blythe |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Geotechnical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tweed Avenue Ellington Morpeth Northumberland NE61 5ES |
| Director Name | Mark John Doherty |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Geotechnical Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Woodlands Lanchester County Durham DH7 0NS |
| Secretary Name | Mark John Doherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2005(6 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 08 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Woodlands Lanchester County Durham DH7 0NS |
| Director Name | Mr Michael Hughes |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 35 Goodwood Close Consett County Durham DH8 0UF |
| Secretary Name | Mr Michael Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 35 Goodwood Close Consett County Durham DH8 0UF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Derwentside Business Centre Consett Business, Park Consett County Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Shareholders
| 4.5k at £1 | Mark John Doherty 94.70% Ordinary |
|---|---|
| 250 at £1 | David Andrew Blythe 5.26% Ordinary |
| 1 at £1 | David Andrew Blythe 0.02% Ordinary A |
| 1 at £1 | Mark John Doherty 0.02% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,665 |
| Cash | £341,226 |
| Current Liabilities | £83,957 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 5 March 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 13 January 2012 | Solvency statement dated 15/12/11 (1 page) |
| 13 January 2012 | Resolutions
|
| 13 January 2012 | Statement by directors (1 page) |
| 13 January 2012 | Statement by Directors (1 page) |
| 13 January 2012 | Resolutions
|
| 13 January 2012 | Statement of capital on 13 January 2012
|
| 13 January 2012 | Solvency Statement dated 15/12/11 (1 page) |
| 13 January 2012 | Statement of capital on 13 January 2012
|
| 31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (7 pages) |
| 31 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (7 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (7 pages) |
| 2 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 November 2009 | Director's details changed for David Andrew Blythe on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mark John Doherty on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Director's details changed for Mark John Doherty on 19 November 2009 (2 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Director's details changed for David Andrew Blythe on 19 November 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 December 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 23/10/08; full list of members (5 pages) |
| 12 December 2008 | Gbp ic 5003/4752 11/08/08 gbp sr 251@1=251 (1 page) |
| 12 December 2008 | Gbp ic 5003/4752\11/08/08\gbp sr 251@1=251\ (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 December 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 13 December 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 20 July 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Secretary resigned;director resigned (1 page) |
| 7 January 2005 | Secretary resigned;director resigned (1 page) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 20 October 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 12 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 November 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 23/10/01; full list of members (7 pages) |
| 21 June 2001 | Director's particulars changed (1 page) |
| 21 June 2001 | Director's particulars changed (1 page) |
| 14 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 10 November 2000 | Return made up to 23/10/00; full list of members (8 pages) |
| 10 November 2000 | Return made up to 23/10/00; full list of members (8 pages) |
| 4 September 2000 | Memorandum and Articles of Association (26 pages) |
| 4 September 2000 | Memorandum and Articles of Association (26 pages) |
| 24 August 2000 | Ad 26/07/00--------- £ si 3@1=3 £ ic 5000/5003 (2 pages) |
| 24 August 2000 | Ad 26/07/00--------- £ si 3@1=3 £ ic 5000/5003 (2 pages) |
| 24 August 2000 | Resolutions
|
| 24 August 2000 | Resolutions
|
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 19 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 19 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
| 7 September 1999 | Ad 11/06/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 7 September 1999 | Ad 11/06/99--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 1 July 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 1 July 1999 | Memorandum and Articles of Association (30 pages) |
| 1 July 1999 | Resolutions
|
| 1 July 1999 | Memorandum and Articles of Association (30 pages) |
| 1 July 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 1 July 1999 | Resolutions
|
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 October 1998 | Incorporation (19 pages) |
| 23 October 1998 | Incorporation (19 pages) |