Scott & Foggon Ltd.

Company Name	Scott & Foggon Ltd.
Company Status	Active
Company Number	SC228782
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Derek Henry Foggon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2002(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	53 Jedbank Drive Jedburgh Roxburghshire TD8 6LP Scotland

Director Name	Robert Scott
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2002(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	11 Alder Avenue Jedburgh Roxburghshire TD8 6QW Scotland

Director Name	Gary James Foggon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2002(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Boundary House Oxnam Road Jedburgh Roxburghshire TD8 6QH Scotland

Director Name	Mr Clark Jeffrey Scott
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 July 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Maldwyn Allerton Place Jedburgh Roxburghshire TD8 6LG Scotland

Secretary Name	Mr Robert Scott
Status	Current
Appointed	24 July 2012(10 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	11 Alder Avenue Jedburgh Roxburghshire TD8 6QW Scotland

Director Name	Maureen Elizabeth Scott
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	Braemore 5 Allerton Place Jedburgh Roxburghshire TD8 6LG Scotland

Secretary Name	Maureen Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	Braemore 5 Allerton Place Jedburgh Roxburghshire TD8 6LG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	scottandfoggon.co.uk

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Clark Jeffrey Scott 25.00% Ordinary
5k at £1	Derek Henry Foggon 25.00% Ordinary
5k at £1	Gary James Foggon 25.00% Ordinary
5k at £1	Robert Scott 25.00% Ordinary

Financials

Year	2014
Net Worth	£887,424
Cash	£202,289
Current Liabilities	£133,107

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months ago)
Next Return Due	3 March 2025 (10 months, 2 weeks from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
7 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
23 February 2022	Director's details changed for Gary James Foggon on 5 February 2022 (2 pages)
17 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 March 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 July 2017	Cessation of Gary James Foggon Esq as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Cessation of Lark Jeffrey Scott Esq as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of Derek Henry Foggon Esq as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Cessation of Gary James Foggon Esq as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Cessation of Derek Henry Foggon Esq as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of Clark Jeffrey Scott Esq as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Cessation of Gary James Foggon Esq as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Cessation of Robert Scott Esq as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Cessation of Derek Henry Foggon Esq as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Cessation of Robert Scott Esq as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Cessation of Clark Jeffrey Scott Esq as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Cessation of Robert Scott Esq as a person with significant control on 5 July 2017 (1 page)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (8 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 20,000 (7 pages)
29 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 20,000 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 20,000 (7 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 20,000 (7 pages)
24 February 2015	Director's details changed for Mr Clark Jeffrey Scott on 1 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Clark Jeffrey Scott on 1 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Clark Jeffrey Scott on 1 February 2015 (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014	Director's details changed for Mr Clark Jeffrey Scott on 20 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Clark Jeffrey Scott on 20 February 2014 (2 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 20,000 (7 pages)
25 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 20,000 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 August 2012	Appointment of Mr Robert Scott as a secretary (2 pages)
14 August 2012	Termination of appointment of Maureen Scott as a secretary (1 page)
14 August 2012	Termination of appointment of Maureen Scott as a director (1 page)
14 August 2012	Appointment of Mr Clark Jeffrey Scott as a director (2 pages)
14 August 2012	Termination of appointment of Maureen Scott as a secretary (1 page)
14 August 2012	Appointment of Mr Clark Jeffrey Scott as a director (2 pages)
14 August 2012	Appointment of Mr Robert Scott as a secretary (2 pages)
14 August 2012	Termination of appointment of Maureen Scott as a director (1 page)
6 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 February 2010	Director's details changed for Derek Henry Foggon on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Gary James Foggon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Robert Scott on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Gary James Foggon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Robert Scott on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Derek Henry Foggon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Maureen Elizabeth Scott on 1 October 2009 (2 pages)
24 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Maureen Elizabeth Scott on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Derek Henry Foggon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Gary James Foggon on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Robert Scott on 1 October 2009 (2 pages)
24 February 2010	Director's details changed for Maureen Elizabeth Scott on 1 October 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 February 2009	Return made up to 17/02/09; full list of members (5 pages)
18 February 2009	Return made up to 17/02/09; full list of members (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 February 2008	Return made up to 17/02/08; full list of members (3 pages)
20 February 2008	Return made up to 17/02/08; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 17/02/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 17/02/07; full list of members (3 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 March 2006	Return made up to 17/02/06; full list of members (3 pages)
8 March 2006	Return made up to 17/02/06; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 March 2005	Return made up to 17/02/05; full list of members (9 pages)
10 March 2005	Return made up to 17/02/05; full list of members (9 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 February 2004	Return made up to 17/02/04; full list of members (9 pages)
23 February 2004	Return made up to 17/02/04; full list of members (9 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2002	Registered office changed on 24/07/02 from: c/o welch & co 6 the square kelso roxburghshire TD5 7HQ (1 page)
24 July 2002	Registered office changed on 24/07/02 from: c/o welch & co 6 the square kelso roxburghshire TD5 7HQ (1 page)
22 April 2002	Ad 11/03/02--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
22 April 2002	Ad 11/03/02--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
25 March 2002	Memorandum and Articles of Association (14 pages)
25 March 2002	Memorandum and Articles of Association (14 pages)
13 March 2002	Company name changed jedburgh electricals LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed jedburgh electricals LIMITED\certificate issued on 13/03/02 (2 pages)
8 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New secretary appointed;new director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
5 March 2002	Incorporation (13 pages)
5 March 2002	Incorporation (13 pages)

Scott & Foggon Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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