Scott Trustees Limited

Company Name	Scott Trustees Limited
Directors	Edward Roland Haslewood Perks and Francis Alexander Scott
Company Status	Active
Company Number	04805305
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 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	Edward Roland Haslewood Perks
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(same day as company formation)
Role	Solicitor
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Francis Alexander Scott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Current
Appointed	19 June 2003(same day as company formation)
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

7 September 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
2 May 2023	Termination of appointment of Edward Roland Haslewood Perks as a director on 24 January 2023 (1 page)
2 February 2023	Appointment of Ms Felicity Annette Rice as a director on 24 January 2023 (2 pages)
8 September 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
19 October 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
27 July 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
27 July 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
28 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
25 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
30 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 August 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
16 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
5 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (5 pages)
2 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 September 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Secretary's details changed for Prospect Secretaries Ltd on 19 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Prospect Secretaries Ltd on 19 June 2012 (2 pages)
7 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
14 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 October 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Director's details changed for Edward Roland Haslewood Perks on 19 June 2010 (2 pages)
7 July 2010	Director's details changed for Francis Alexander Scott on 19 June 2010 (2 pages)
7 July 2010	Director's details changed for Francis Alexander Scott on 19 June 2010 (2 pages)
7 July 2010	Director's details changed for Edward Roland Haslewood Perks on 19 June 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
19 June 2009	Return made up to 19/06/09; full list of members (3 pages)
17 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
17 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 August 2008	Return made up to 19/06/08; full list of members (3 pages)
4 August 2008	Return made up to 19/06/08; full list of members (3 pages)
13 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
13 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
31 January 2008	Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
2 July 2007	Return made up to 19/06/07; full list of members (2 pages)
2 July 2007	Return made up to 19/06/07; full list of members (2 pages)
12 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
15 August 2006	Return made up to 19/06/06; full list of members (2 pages)
15 August 2006	Return made up to 19/06/06; full list of members (2 pages)
13 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
13 July 2005	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
3 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
23 July 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 19/06/04; full list of members 363(287) ‐ Registered office changed on 23/07/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
3 July 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 July 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
3 July 2003	Nc dec already adjusted 19/06/03 (1 page)
3 July 2003	Memorandum and Articles of Association (12 pages)
3 July 2003	Memorandum and Articles of Association (12 pages)
3 July 2003	Nc dec already adjusted 19/06/03 (1 page)
19 June 2003	Incorporation (16 pages)
19 June 2003	Incorporation (16 pages)

Scott Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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