Scott Harris UK Limited

Company Name	Scott Harris UK Limited
Company Status	Dissolved
Company Number	05118869
Category	Private Limited Company
Incorporation Date	4 May 2004(19 years, 12 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stephen Mark Bailey Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Jeremy John Wiseman
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Secretary Name	Helen Marie Horton
Status	Closed
Appointed	01 April 2016(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Robert Mark Leitao
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(12 years after company formation)
Appointment Duration	4 years, 10 months (closed 23 March 2021)
Role	Banker
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Richard Edward John Wyatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(12 years after company formation)
Appointment Duration	4 years, 10 months (closed 23 March 2021)
Role	Stockbroker
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Adam Young
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2016(12 years after company formation)
Appointment Duration	4 years, 10 months (closed 23 March 2021)
Role	Banker
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	James Challoner Harris
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	68b Ribblesdale Road London SW16 6SE

Secretary Name	James Challoner Harris
Nationality	British
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	68b Ribblesdale Road London SW16 6SE

Director Name	Mr John Ernest Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(1 year, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 April 2016)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Victoria House 1 - 3 College Hill London EC4R 2RA

Director Name	Annabel Nicola McGregor Michie
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 2008)
Role	Company Director
Correspondence Address	136 Ravensbury Road London SW18 4RU

Director Name	Mr Ian James Middleton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Felsham Road London SW15 1BB

Secretary Name	Stephen Mark Bailey Scott
Nationality	British
Status	Resigned
Appointed	28 August 2009(5 years, 3 months after company formation)
Appointment Duration	6 days (resigned 03 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brambles 23 Eastwick Road Walton On Thames Surrey KT12 5AP

Secretary Name	Catherine Elizabeth Sammons
Nationality	British
Status	Resigned
Appointed	03 September 2009(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Victoria House 1 - 3 College Hill London EC4R 2RA

Director Name	Alexander Frank Harry Dee
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	scott-harris.co.uk
Telephone	020 76530030
Telephone region	London

Location

Registered Address	New Court St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

772 at £0.01	John Ernest Brown 7.20% Ordinary
711 at £0.01	Jeremy John Wiseman 6.63% Ordinary
5.9k at £0.01	Stephen Mark Bailey Scott 55.40% Ordinary
30 at £1	Stephen Mark Bailey Scott 27.97% Ordinary A
300 at £0.01	Hilary Frances Scott 2.80% Ordinary

Financials

Year	2014
Turnover	£2,661,452
Net Worth	£431,342
Cash	£690,383
Current Liabilities	£930,557

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 January 2021	First Gazette notice for voluntary strike-off (1 page)
29 December 2020	Application to strike the company off the register (2 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 March 2019 (23 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
8 June 2018	Full accounts made up to 31 March 2018 (20 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
6 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
6 November 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
12 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 September 2017	Full accounts made up to 31 March 2017 (21 pages)
19 September 2017	Full accounts made up to 31 March 2017 (21 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
1 November 2016	Director's details changed for Mr Jeremy John Wiseman on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Stephen Mark Bailey Scott on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Mr Jeremy John Wiseman on 1 November 2016 (2 pages)
1 November 2016	Director's details changed for Stephen Mark Bailey Scott on 1 November 2016 (2 pages)
26 September 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to New Court St. Swithin's Lane London EC4N 8AL on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to New Court St. Swithin's Lane London EC4N 8AL on 26 September 2016 (1 page)
21 August 2016	Full accounts made up to 31 March 2016 (32 pages)
21 August 2016	Full accounts made up to 31 March 2016 (32 pages)
21 June 2016	Appointment of Mr Robert Mark Leitao as a director on 17 May 2016 (2 pages)
21 June 2016	Appointment of Mr Robert Mark Leitao as a director on 17 May 2016 (2 pages)
21 June 2016	Appointment of Mr Richard Edward John Wyatt as a director on 17 May 2016 (2 pages)
21 June 2016	Appointment of Mr Richard Edward John Wyatt as a director on 17 May 2016 (2 pages)
20 June 2016	Appointment of Mr Adam Young as a director on 17 May 2016 (2 pages)
20 June 2016	Appointment of Mr Adam Young as a director on 17 May 2016 (2 pages)
2 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 111.75 (6 pages)
2 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 111.75 (6 pages)
2 June 2016	Director's details changed for Stephen Mark Bailey Scott on 1 October 2009 (2 pages)
2 June 2016	Director's details changed for Stephen Mark Bailey Scott on 1 October 2009 (2 pages)
3 May 2016	Termination of appointment of John Ernest Brown as a director on 1 April 2016 (2 pages)
3 May 2016	Termination of appointment of Catherine Elizabeth Sammons as a secretary on 1 April 2016 (2 pages)
3 May 2016	Termination of appointment of John Ernest Brown as a director on 1 April 2016 (2 pages)
3 May 2016	Appointment of Helen Marie Horton as a secretary on 1 April 2016 (3 pages)
3 May 2016	Termination of appointment of Catherine Elizabeth Sammons as a secretary on 1 April 2016 (2 pages)
3 May 2016	Appointment of Helen Marie Horton as a secretary on 1 April 2016 (3 pages)
28 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
28 April 2016	Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
26 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Chairman appointed 18/03/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Chairman appointed 18/03/2016 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 April 2016	Statement of capital following an allotment of shares on 19 March 2016 GBP 111.75 (4 pages)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2016	Statement of capital following an allotment of shares on 19 March 2016 GBP 111.75 (4 pages)
6 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2016	Resolutions RES13 ‐ Reduction of share premium acct 24/03/2016 RES13 ‐ Reduction of share premium acct 24/03/2016 (2 pages)
24 March 2016	Statement by Directors (2 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 111.75 (4 pages)
24 March 2016	Statement by Directors (2 pages)
24 March 2016	Solvency Statement dated 24/03/16 (2 pages)
24 March 2016	Solvency Statement dated 24/03/16 (2 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 111.75 (4 pages)
24 March 2016	Resolutions RES13 ‐ Reduction of share premium acct 24/03/2016 (2 pages)
1 March 2016	Registered office address changed from , Lion House, Red Lion Street, London, WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from , Lion House, Red Lion Street, London, WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
14 October 2015	Full accounts made up to 31 May 2015 (25 pages)
14 October 2015	Full accounts made up to 31 May 2015 (25 pages)
26 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 107.25 (7 pages)
26 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 107.25 (7 pages)
21 November 2014	Director's details changed for Mr Jeremy John Wiseman on 14 November 2014 (2 pages)
21 November 2014	Director's details changed for Mr Jeremy John Wiseman on 14 November 2014 (2 pages)
9 October 2014	Full accounts made up to 31 May 2014 (23 pages)
9 October 2014	Full accounts made up to 31 May 2014 (23 pages)
30 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 107.25 (7 pages)
30 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 107.25 (7 pages)
14 October 2013	Full accounts made up to 31 May 2013 (23 pages)
14 October 2013	Full accounts made up to 31 May 2013 (23 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
4 February 2013	Full accounts made up to 31 May 2012 (23 pages)
4 February 2013	Full accounts made up to 31 May 2012 (23 pages)
9 January 2013	Termination of appointment of Alexander Dee as a director (1 page)
9 January 2013	Termination of appointment of Alexander Dee as a director (1 page)
12 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
28 February 2012	Full accounts made up to 31 May 2011 (21 pages)
28 February 2012	Full accounts made up to 31 May 2011 (21 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 November 2011	Appointment of Mr Jeremy John Wiseman as a director (2 pages)
11 November 2011	Appointment of Mr Jeremy John Wiseman as a director (2 pages)
9 November 2011	Appointment of Alexander Frank Harry Dee as a director (2 pages)
9 November 2011	Appointment of Alexander Frank Harry Dee as a director (2 pages)
13 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
13 June 2011	Register inspection address has been changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom (1 page)
13 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
13 June 2011	Register inspection address has been changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom (1 page)
9 June 2011	Director's details changed for Stephen Mark Bailey Scott on 20 April 2011 (2 pages)
9 June 2011	Director's details changed for John Ernest Brown on 20 April 2011 (2 pages)
9 June 2011	Director's details changed for Stephen Mark Bailey Scott on 20 April 2011 (2 pages)
9 June 2011	Director's details changed for John Ernest Brown on 20 April 2011 (2 pages)
9 June 2011	Register inspection address has been changed from Victoria House 1 - 3 College Hill London EC4R 2RA United Kingdom (1 page)
9 June 2011	Secretary's details changed for Catherine Elizabeth Sammons on 20 April 2011 (2 pages)
9 June 2011	Register inspection address has been changed from Victoria House 1 - 3 College Hill London EC4R 2RA United Kingdom (1 page)
9 June 2011	Secretary's details changed for Catherine Elizabeth Sammons on 20 April 2011 (2 pages)
1 June 2011	Register inspection address has been changed (1 page)
1 June 2011	Register inspection address has been changed (1 page)
16 December 2010	Termination of appointment of Ian Middleton as a director (1 page)
16 December 2010	Termination of appointment of Ian Middleton as a director (1 page)
12 August 2010	Full accounts made up to 31 May 2010 (21 pages)
12 August 2010	Full accounts made up to 31 May 2010 (21 pages)
6 August 2010	Purchase of own shares. (2 pages)
6 August 2010	Purchase of own shares. (2 pages)
6 August 2010	Purchase of own shares. (2 pages)
6 August 2010	Purchase of own shares. (2 pages)
14 May 2010	Director's details changed for Stephen Mark Bailey Scott on 27 April 2010 (3 pages)
14 May 2010	Director's details changed for Stephen Mark Bailey Scott on 27 April 2010 (3 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (16 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (16 pages)
7 November 2009	Termination of appointment of Stephen Scott as a secretary (1 page)
7 November 2009	Appointment of Catherine Elizabeth Sammons as a secretary (2 pages)
7 November 2009	Appointment of Catherine Elizabeth Sammons as a secretary (2 pages)
7 November 2009	Termination of appointment of Stephen Scott as a secretary (1 page)
2 October 2009	Full accounts made up to 31 May 2009 (21 pages)
2 October 2009	Full accounts made up to 31 May 2009 (21 pages)
24 September 2009	Secretary appointed stephen mark bailey scott (2 pages)
24 September 2009	Secretary appointed stephen mark bailey scott (2 pages)
23 September 2009	Solvency statement dated 20/08/09 (1 page)
23 September 2009	Appointment terminated director and secretary james harris (1 page)
23 September 2009	Appointment terminated director and secretary james harris (1 page)
23 September 2009	Memoranduj of capital - processed 23/09/09 (1 page)
23 September 2009	Solvency statement dated 20/08/09 (1 page)
23 September 2009	Statement by directors (1 page)
23 September 2009	Statement by directors (1 page)
23 September 2009	Memoranduj of capital - processed 23/09/09 (1 page)
23 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2009	Return made up to 25/04/09; full list of members (6 pages)
6 June 2009	Return made up to 25/04/09; full list of members (6 pages)
16 September 2008	Full accounts made up to 31 May 2008 (21 pages)
16 September 2008	Full accounts made up to 31 May 2008 (21 pages)
22 August 2008	Director appointed ian james middleton (1 page)
22 August 2008	Director appointed ian james middleton (1 page)
22 August 2008	Appointment terminated director annabel michie (1 page)
22 August 2008	Appointment terminated director annabel michie (1 page)
29 April 2008	Return made up to 25/04/08; full list of members (6 pages)
29 April 2008	Return made up to 25/04/08; full list of members (6 pages)
11 September 2007	Full accounts made up to 31 May 2007 (19 pages)
11 September 2007	Full accounts made up to 31 May 2007 (19 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 25/04/07; full list of members (4 pages)
2 May 2007	Return made up to 25/04/07; full list of members (4 pages)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 1 st stephens court, st stephens road, bournemouth, BH2 6LA (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 1 st stephens court st stephens road bournemouth BH2 6LA (1 page)
9 June 2006	Return made up to 25/04/06; full list of members (4 pages)
9 June 2006	Return made up to 25/04/06; full list of members (4 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	S-div 31/08/05 (1 page)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 February 2006	S-div 31/08/05 (1 page)
9 February 2006	New director appointed (2 pages)
3 May 2005	Return made up to 25/04/05; full list of members (7 pages)
3 May 2005	Return made up to 25/04/05; full list of members (7 pages)
27 May 2004	Ad 04/05/04--------- Â£ si 147@1=147 Â£ ic 1/148 (2 pages)
27 May 2004	Ad 04/05/04--------- Â£ si 147@1=147 Â£ ic 1/148 (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
4 May 2004	Incorporation (11 pages)
4 May 2004	Incorporation (11 pages)

Scott Harris UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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