The Scotch House Limited

Company Name	The Scotch House Limited
Company Status	Active
Company Number	00103819
Category	Private Limited Company
Incorporation Date	1 July 1909(113 years, 12 months 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

Director Name	Mr Ian Brimicombe
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(108 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2018(108 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Gemma Elizabeth Mary Parsons
Status	Current
Appointed	01 July 2018(109 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Director Name	Helen Jane Green
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(112 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	William John Chellingsworth
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(82 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	Vine Cottage 55 Windsor Road Gravesend Kent DA12 5BW

Director Name	Mr Henry Michael Coughlan
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(82 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	23 Ferndown Emerson Park Hornchurch Essex RM11 3JL

Director Name	David Lauffer
Date of Birth	May 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(82 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	15 Wildwood Road London NW11 6UL

Director Name	Stanley Thomas Peacock
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(82 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 October 1997)
Role	Chairman
Correspondence Address	Flat 18 The Rossetti 59 Ordnance Hill, St John's Wood London Nw8

Director Name	David William Quelch
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(82 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 April 2000)
Role	Company Director
Correspondence Address	10 Riverside Drive Esher Surrey KT10 8PG

Secretary Name	Mr Henry Michael Coughlan
Nationality	British
Status	Resigned
Appointed	14 November 1991(82 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	23 Ferndown Emerson Park Hornchurch Essex RM11 3JL

Director Name	Rose Marie Bravo
Date of Birth	January 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1997(88 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	2d Thorney Court Apartments Palace Gate Kensington London W8 5NJ

Director Name	Victor Jules Barnett
Date of Birth	April 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1998(89 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	895 Park Avenue New York 10021 United States

Director Name	Michael Edward Metcalf
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(89 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 19 Meadway Esher Surrey KT10 9HG

Director Name	Sally Jean Ireland
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(89 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	2 Saint Stephens Mews London W2 5QZ

Secretary Name	Robin Pui Hwa Lim
Nationality	British
Status	Resigned
Appointed	01 June 1999(89 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	17 Manor Park Road London N2 0SN

Secretary Name	Sarah Elizabeth Corbett
Nationality	British
Status	Resigned
Appointed	01 December 1999(90 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	58a Walterton Road London W9 3PJ

Director Name	Viscount Suirdale John Michael James Hely-Hutchinson
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(90 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	38 Thornton Avenue Chiswick London W4 1QG

Secretary Name	Mr Michael Neil Copinger Mahony
Nationality	British
Status	Resigned
Appointed	10 August 2001(92 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 August 2011)
Role	Solicitor
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Clive Anthony Gibbons
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(92 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(94 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Carol Ann Fairweather
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(97 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 20 January 2017)
Role	Director Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Emilio Giuseppe Foa
Date of Birth	October 1963 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 January 2007(97 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 April 2007)
Role	Deputy Group Finance Director
Correspondence Address	14 Woodsford Square London W14 8DP

Director Name	Mr Andrew Janowski
Date of Birth	March 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2009(99 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Ms Vanessa Rainsford
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(99 years, 8 months after company formation)
Appointment Duration	3 years (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Ms Catherine Anne Sukmonowski
Status	Resigned
Appointed	01 August 2011(102 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Nigel Philip Jones
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(102 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Michael Neil Copinger Mahony
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(102 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr John Barry Smith
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(103 years, 12 months after company formation)
Appointment Duration	4 years (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Edward Charles Rash
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(104 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Brian David Jackson
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(105 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Director Name	Mr Riad Djellas
Date of Birth	July 1974 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(106 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horseferry House Horseferry Road London SW1P 2AW

Secretary Name	Mr Paul Derek Tunnacliffe
Status	Resigned
Appointed	15 September 2017(108 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2018)
Role	Company Director
Correspondence Address	Horserferry House Horseferry Road London England And Wales SW1P 2AW

Contact

Website	burberryplc.com
Telephone	020 77340203
Telephone region	London

Location

Registered Address	Horseferry House Horseferry Road London SW1P 2AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Burberry Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£653,000
Gross Profit	£653,000
Net Worth	£15,547,000

Accounts

Latest Accounts	2 April 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2022 (7 months, 3 weeks ago)
Next Return Due	22 October 2023 (4 months, 3 weeks from now)

Filing History

8 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 October 2021	Appointment of Helen Jane Green as a director on 23 September 2021 (2 pages)
4 October 2021	Full accounts made up to 27 March 2021 (16 pages)
16 July 2021	Termination of appointment of Nigel Philip Jones as a director on 16 July 2021 (1 page)
21 December 2020	Full accounts made up to 28 March 2020 (16 pages)
5 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
9 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 September 2019	Full accounts made up to 30 March 2019 (17 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 March 2018 (15 pages)
12 July 2018	Appointment of Gemma Elizabeth Mary Parsons as a secretary on 1 July 2018 (2 pages)
9 July 2018	Termination of appointment of Paul Derek Tunnacliffe as a secretary on 1 July 2018 (1 page)
9 April 2018	Appointment of Mr Edward Charles Rash as a director on 2 April 2018 (2 pages)
6 April 2018	Termination of appointment of Brian David Jackson as a director on 31 March 2018 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
22 September 2017	Appointment of Mr Ian Brimicombe as a director on 15 September 2017 (2 pages)
22 September 2017	Termination of appointment of Catherine Anne Sukmonowski as a secretary on 15 September 2017 (1 page)
22 September 2017	Appointment of Mr Paul Derek Tunnacliffe as a secretary on 15 September 2017 (2 pages)
11 September 2017	Full accounts made up to 31 March 2017 (15 pages)
11 September 2017	Full accounts made up to 31 March 2017 (15 pages)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of John Barry Smith as a director on 7 June 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Riad Djellas as a director on 20 January 2017 (1 page)
24 November 2016	Full accounts made up to 31 March 2016 (14 pages)
24 November 2016	Full accounts made up to 31 March 2016 (14 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
23 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
23 November 2015	Appointment of Riad Djellas as a director on 2 November 2015 (2 pages)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Michael Neil Copinger Mahony as a director on 2 November 2015 (1 page)
6 November 2015	Termination of appointment of Edward Charles Rash as a director on 2 November 2015 (1 page)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (8 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (8 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
13 April 2015	Appointment of Mr Brian David Jackson as a director on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Ms Carol Ann Fairweather on 9 April 2015 (2 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (7 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (7 pages)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
7 July 2014	Full accounts made up to 31 March 2014 (12 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
27 November 2013	Appointment of Mr Edward Charles Rash as a director (2 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
6 August 2013	Full accounts made up to 31 March 2013 (11 pages)
5 June 2013	Appointment of John Barry Smith as a director (2 pages)
5 June 2013	Appointment of John Barry Smith as a director (2 pages)
4 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
4 June 2013	Termination of appointment of Stacey Cartwright as a director (1 page)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
23 July 2012	Full accounts made up to 31 March 2012 (11 pages)
23 July 2012	Full accounts made up to 31 March 2012 (11 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
16 May 2012	Appointment of Mr Michael Neil Copinger Mahony as a director (2 pages)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
15 May 2012	Termination of appointment of Andrew Janowski as a director (1 page)
20 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
20 March 2012	Termination of appointment of Vanessa Rainsford as a director (1 page)
20 March 2012	Appointment of Mr Nigel Philip Jones as a director (2 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
25 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
25 November 2011	Appointment of Ms Vanessa Rainsford as a director (1 page)
9 September 2011	Full accounts made up to 31 March 2011 (10 pages)
9 September 2011	Full accounts made up to 31 March 2011 (10 pages)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
11 August 2011	Appointment of Ms Catherine Anne Sukmonowski as a secretary (1 page)
11 August 2011	Termination of appointment of Michael Mahony as a secretary (1 page)
22 December 2010	Full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Full accounts made up to 31 March 2010 (10 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2010	Statement of company's objects (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 August 2010	Statement of company's objects (2 pages)
29 December 2009	Full accounts made up to 31 March 2009 (10 pages)
29 December 2009	Full accounts made up to 31 March 2009 (10 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 March 2009	Director appointed mr andrew janowski (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Full accounts made up to 31 March 2008 (10 pages)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
10 December 2008	Secretary's change of particulars / michael mahony / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / carol fairweather / 01/12/2008 (1 page)
10 December 2008	Director's change of particulars / stacey cartwright / 01/12/2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 18/22 haymarket london SW1Y 4DQ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 18/22 haymarket london SW1Y 4DQ (1 page)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
20 December 2007	Return made up to 14/11/07; full list of members (2 pages)
20 December 2007	Return made up to 14/11/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Full accounts made up to 31 March 2007 (11 pages)
16 November 2007	Full accounts made up to 31 March 2007 (11 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
15 November 2006	Return made up to 14/11/06; full list of members (2 pages)
15 November 2006	Return made up to 14/11/06; full list of members (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
23 December 2005	Return made up to 14/11/05; full list of members (7 pages)
23 December 2005	Return made up to 14/11/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
14 December 2004	Return made up to 14/11/04; full list of members (7 pages)
14 December 2004	Return made up to 14/11/04; full list of members (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	New director appointed (4 pages)
11 December 2003	Return made up to 14/11/03; full list of members (7 pages)
11 December 2003	Return made up to 14/11/03; full list of members (7 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
16 August 2003	Full accounts made up to 31 March 2003 (14 pages)
16 August 2003	Full accounts made up to 31 March 2003 (14 pages)
31 May 2003	Auditor's resignation (2 pages)
31 May 2003	Auditor's resignation (2 pages)
13 December 2002	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2002	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 August 2002	Full accounts made up to 31 March 2002 (20 pages)
10 August 2002	Full accounts made up to 31 March 2002 (20 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (19 pages)
1 February 2002	Full accounts made up to 31 March 2001 (19 pages)
17 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2001	Return made up to 14/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
2 February 2001	Full accounts made up to 31 March 2000 (19 pages)
13 December 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 2000	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (19 pages)
3 February 2000	Full accounts made up to 31 March 1999 (19 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Secretary resigned (1 page)
2 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
6 February 1999	Amended full accounts made up to 31 March 1998 (18 pages)
6 February 1999	Amended full accounts made up to 31 March 1998 (18 pages)
3 February 1999	Full accounts made up to 31 March 1998 (18 pages)
3 February 1999	Full accounts made up to 31 March 1998 (18 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
4 December 1998	Return made up to 14/11/98; full list of members (8 pages)
4 December 1998	Return made up to 14/11/98; full list of members (8 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
10 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (19 pages)
10 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
10 December 1997	Full accounts made up to 31 March 1997 (19 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director's particulars changed (1 page)
29 November 1996	Full accounts made up to 31 March 1996 (19 pages)
29 November 1996	Return made up to 14/11/96; no change of members (4 pages)
29 November 1996	Full accounts made up to 31 March 1996 (19 pages)
29 November 1996	Return made up to 14/11/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 March 1995 (21 pages)
11 January 1996	Full accounts made up to 31 March 1995 (21 pages)
28 November 1995	Return made up to 14/11/95; no change of members (4 pages)
28 November 1995	Return made up to 14/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
18 November 1994	Full accounts made up to 31 March 1994 (17 pages)
18 November 1994	Full accounts made up to 31 March 1994 (17 pages)
4 December 1992	Full accounts made up to 31 March 1992 (16 pages)
4 December 1992	Full accounts made up to 31 March 1992 (16 pages)
21 November 1990	Full accounts made up to 31 March 1990 (18 pages)
21 November 1990	Full accounts made up to 31 March 1990 (18 pages)
30 January 1965	Registered office changed (2 pages)
30 January 1965	Registered office changed (2 pages)
1 July 1909	Certificate of incorporation (1 page)
1 July 1909	Certificate of incorporation (1 page)

The Scotch House Limited

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