ANN Scott Associates Limited

Company Name	ANN Scott Associates Limited
Directors	Ann Denise Scott and Martin Richard Cowie
Company Status	Active
Company Number	02666863
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Ann Denise Scott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF

Secretary Name	Ms Helen Mary Wilson
Nationality	British
Status	Current
Appointed	14 October 2008(16 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF

Director Name	Prof Martin Richard Cowie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(22 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Professor Of Cardiology
Country of Residence	United Kingdom
Correspondence Address	Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF

Secretary Name	Miss Ann Josephine Sadler
Nationality	British
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	Orchard Cottage Lee Street Hookwood Horley Surrey RH6 8HD

Secretary Name	Christina Ginn
Nationality	British
Status	Resigned
Appointed	31 May 1994(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	62 Upper Abbey Road Belvedere Kent DA17 5AQ

Director Name	Ann Katrin Kretschmann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1998)
Role	PR Consultant
Correspondence Address	45 Princes Gate Mews London SW7 2PR

Director Name	Penelope Jane Grave
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 1997)
Role	Public Relations Consultant
Correspondence Address	5 Stanmer Street London SW11 3EQ

Secretary Name	Ms Helen Mary Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1998(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	77 Cardross Street London W6 0DP

Director Name	Ms Helen Mary Wilson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 December 2002)
Role	Secretary
Correspondence Address	77 Cardross Street London W6 0DP

Director Name	Joanna Mary Louisa Pritchett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2006)
Role	PR Consultant
Correspondence Address	80 Sedlescombe Road London SW6 1RB

Secretary Name	Ms Ann Denise Scott
Nationality	British
Status	Resigned
Appointed	30 December 2002(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Moore Street London SW3 2QW

Director Name	Lucy Elizabeth Arnott
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2007)
Role	Public Relations Officer
Correspondence Address	20 St Maur Street London SW6 1LF

Director Name	Veronica Marie Roselyne Huntingdon
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2007)
Role	Travel PR Consultant
Correspondence Address	39 Tamworth Street London SW6 1LF

Director Name	Susan Margaret Harris
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2008(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2010)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	28 Old Court House Old Court Place London W8 4PD

Director Name	Helen Abel Smith
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(18 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 2010)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF

Director Name	Ms Lucinda Claire Forsyth
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2011)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF

Director Name	Ms Katerina Panayotopoulou
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21-23 Ives Street London SW3 2ND

Director Name	Ms Henrietta Claire Carnegy
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(19 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 540 5th Floor Linen Hall 162-168 Regent Street London W1B 5TF

Director Name	Mrs Sofie Askew
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(20 years, 10 months after company formation)
Appointment Duration	10 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21-23 Ives Street London SW3 2ND

Director Name	Mr Alexander Ivanov Batchvarov
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 June 2014(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21-23 Ives Street London SW3 2ND

Director Name	Mrs Katharine Amanda Fulford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2017)
Role	Director, Publishing
Country of Residence	United Kingdom
Correspondence Address	21-23 Ives Street London SW3 2ND

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	annscott.co.uk
Telephone	020 78239988
Telephone region	London

Location

Registered Address	C/O City Chartered Accountants Suite 540 5th Floor London W1B 5TF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Miss Ann Denise Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£675,907
Cash	£277,570
Current Liabilities	£321,303

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

28 January 1992	Delivered on: 11 February 1992 Satisfied on: 3 December 2007 Persons entitled: Virginia Grace Fitzgerald Michael Frederick Clive Fitzgerald Classification: Rental deed Secured details: Â£15,375.00 due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£15,375.00. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
2 November 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 January 2021	Director's details changed for Professor Martin Richard Cowie on 16 December 2020 (2 pages)
13 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
13 January 2021	Director's details changed for Ms Ann Denise Scott on 16 December 2020 (2 pages)
13 January 2021	Secretary's details changed for Ms Helen Mary Wilson on 16 December 2020 (1 page)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
18 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 June 2017	Termination of appointment of Katharine Amanda Fulford as a director on 23 May 2017 (1 page)
7 June 2017	Termination of appointment of Katharine Amanda Fulford as a director on 23 May 2017 (1 page)
25 May 2017	Termination of appointment of Alexander Ivanov Batchvarov as a director on 18 May 2017 (1 page)
25 May 2017	Termination of appointment of Alexander Ivanov Batchvarov as a director on 18 May 2017 (1 page)
19 December 2016	Director's details changed for Mr Martin Richard Cowie on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
19 December 2016	Director's details changed for Mr Martin Richard Cowie on 19 December 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (7 pages)
4 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (7 pages)
3 February 2016	Termination of appointment of Katerina Panayotopoulou as a director on 28 October 2015 (1 page)
3 February 2016	Termination of appointment of Katerina Panayotopoulou as a director on 28 October 2015 (1 page)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 January 2015	Director's details changed for Ms Katerina Panayotopoulou on 14 January 2015 (2 pages)
21 January 2015	Director's details changed for Ms Katerina Panayotopoulou on 14 January 2015 (2 pages)
21 January 2015	Director's details changed for Ms Katharine Amanda Fulford on 14 January 2015 (2 pages)
21 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (8 pages)
21 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (8 pages)
21 January 2015	Director's details changed for Miss Ann Denise Scott on 14 January 2015 (2 pages)
21 January 2015	Director's details changed for Ms Katharine Amanda Fulford on 14 January 2015 (2 pages)
21 January 2015	Secretary's details changed for Ms Helen Mary Wilson on 14 January 2015 (1 page)
21 January 2015	Secretary's details changed for Ms Helen Mary Wilson on 14 January 2015 (1 page)
21 January 2015	Director's details changed for Miss Ann Denise Scott on 14 January 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Appointment of Ms Katharine Amanda Fulford as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Ms Katharine Amanda Fulford as a director on 1 September 2014 (2 pages)
24 September 2014	Appointment of Ms Katharine Amanda Fulford as a director on 1 September 2014 (2 pages)
18 June 2014	Director's details changed for Mr Alexander Ivanov Batchvarov on 1 June 2014 (2 pages)
18 June 2014	Appointment of Mr Alexander Ivanov Batchvarov as a director (2 pages)
18 June 2014	Director's details changed for Mr Alexander Ivanov Batchvarov on 1 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Alexander Ivanov Batchvarov on 1 June 2014 (2 pages)
18 June 2014	Appointment of Mr Alexander Ivanov Batchvarov as a director (2 pages)
28 March 2014	Appointment of Professor Martin Richard Cowie as a director (2 pages)
28 March 2014	Appointment of Professor Martin Richard Cowie as a director (2 pages)
13 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
13 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (5 pages)
23 October 2013	Termination of appointment of Sofie Askew as a director (1 page)
23 October 2013	Termination of appointment of Sofie Askew as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
1 October 2012	Director's details changed for Mrs Sofie Askeq on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Sofie Askeq on 1 October 2012 (2 pages)
1 October 2012	Appointment of Mrs Sofie Askeq as a director (2 pages)
1 October 2012	Appointment of Mrs Sofie Askeq as a director (2 pages)
1 October 2012	Director's details changed for Mrs Sofie Askeq on 1 October 2012 (2 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 January 2012	Termination of appointment of Henrietta Carnegy as a director (1 page)
31 January 2012	Termination of appointment of Henrietta Carnegy as a director (1 page)
4 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Secretary's details changed for Helen Mary Wilson on 21 December 2011 (2 pages)
3 January 2012	Secretary's details changed for Helen Mary Wilson on 21 December 2011 (2 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 September 2011	Termination of appointment of Lucinda Forsyth as a director (1 page)
1 September 2011	Termination of appointment of Lucinda Forsyth as a director (1 page)
1 September 2011	Appointment of Ms Henrietta Claire Carnegy as a director (2 pages)
1 September 2011	Appointment of Ms Henrietta Claire Carnegy as a director (2 pages)
5 January 2011	Director's details changed for Managing Director Lucinda Claire Forsyth on 1 January 2011 (2 pages)
5 January 2011	Director's details changed for Managing Director Lucinda Claire Forsyth on 1 January 2011 (2 pages)
5 January 2011	Appointment of Ms Katerina Panayotopoulou as a director (2 pages)
5 January 2011	Appointment of Ms Katerina Panayotopoulou as a director (2 pages)
5 January 2011	Director's details changed for Managing Director Lucinda Claire Forsyth on 1 January 2011 (2 pages)
5 January 2011	Termination of appointment of Helen Abel Smith as a director (1 page)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
5 January 2011	Termination of appointment of Helen Abel Smith as a director (1 page)
15 November 2010	Termination of appointment of Susan Harris as a director (1 page)
15 November 2010	Termination of appointment of Susan Harris as a director (1 page)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 January 2010	Appointment of Managing Director Lucinda Claire Forsyth as a director (2 pages)
7 January 2010	Appointment of Director Helen Abel Smith as a director (2 pages)
7 January 2010	Appointment of Director Helen Abel Smith as a director (2 pages)
7 January 2010	Appointment of Managing Director Lucinda Claire Forsyth as a director (2 pages)
15 December 2009	Director's details changed for Miss Ann Denise Scott on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for Susan Margaret Harris on 11 December 2009 (2 pages)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Miss Ann Denise Scott on 11 December 2009 (2 pages)
15 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Susan Margaret Harris on 11 December 2009 (2 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
22 December 2008	Return made up to 28/11/08; full list of members (3 pages)
22 December 2008	Return made up to 28/11/08; full list of members (3 pages)
22 October 2008	Appointment terminated secretary ann scott (1 page)
22 October 2008	Appointment terminated secretary ann scott (1 page)
22 October 2008	Secretary appointed helen mary wilson (2 pages)
22 October 2008	Secretary appointed helen mary wilson (2 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
26 September 2008	Registered office changed on 26/09/2008 from 83 ebury street london SW1W 9QY (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 83 ebury street london SW1W 9QY (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
3 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
31 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
23 October 2007	Registered office changed on 23/10/07 from: prince consort house albert embankment london SE1 7TJ (1 page)
23 October 2007	Registered office changed on 23/10/07 from: prince consort house albert embankment london SE1 7TJ (1 page)
15 December 2006	Return made up to 28/11/06; full list of members (6 pages)
15 December 2006	Return made up to 28/11/06; full list of members (6 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
19 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 December 2005	Return made up to 28/11/05; full list of members (6 pages)
6 December 2005	Return made up to 28/11/05; full list of members (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
3 December 2004	Return made up to 28/11/04; full list of members (5 pages)
3 December 2004	Return made up to 28/11/04; full list of members (5 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 December 2003	Return made up to 28/11/03; full list of members (5 pages)
4 December 2003	Return made up to 28/11/03; full list of members (5 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Secretary resigned;director resigned (1 page)
11 December 2002	Return made up to 28/11/02; full list of members (6 pages)
11 December 2002	Return made up to 28/11/02; full list of members (6 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
30 November 2001	Return made up to 28/11/01; full list of members (6 pages)
30 November 2001	Return made up to 28/11/01; full list of members (6 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 28/11/00; full list of members (5 pages)
3 January 2001	Return made up to 28/11/00; full list of members (5 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 December 1999	Return made up to 28/11/99; no change of members (4 pages)
5 December 1999	Return made up to 28/11/99; no change of members (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
4 December 1997	Return made up to 28/11/97; no change of members (4 pages)
4 December 1997	Return made up to 28/11/97; no change of members (4 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 December 1996	Return made up to 28/11/96; no change of members (4 pages)
3 December 1996	Return made up to 28/11/96; no change of members (4 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
28 August 1996	Full accounts made up to 31 December 1995 (11 pages)
30 November 1995	Return made up to 28/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1995	Return made up to 28/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	Secretary's particulars changed (2 pages)
23 November 1995	Secretary's particulars changed (2 pages)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	Director's particulars changed (2 pages)
23 November 1995	Director's particulars changed (2 pages)
28 September 1995	Full accounts made up to 31 December 1994 (11 pages)
28 September 1995	Full accounts made up to 31 December 1994 (11 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 November 1991	Incorporation (17 pages)
28 November 1991	Incorporation (17 pages)

ANN Scott Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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