Company NameScout House Ltd
DirectorCaroline Watt
Company StatusActive
Company Number07913200
CategoryPrivate Limited Company
Incorporation Date17 January 2012(12 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameCaroline Watt
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2012(5 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Campden Hill Towers
112 Notting Hill Gate
London
W11 3QP
Director NameMr Adrian Michael Koe
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameWestco Directors Ltd (Corporation)
StatusResigned
Appointed17 January 2012(same day as company formation)
Correspondence Address145-157 St John Street
.
London
EC1V 4PW

Contact

Websitescouthouse.biz
Telephone07 585802902
Telephone regionMobile

Location

Registered AddressCalder & Co
30 Orange Street
London
WC2H 7HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Caroline Watt
100.00%
Ordinary

Financials

Year2014
Net Worth£13,135
Cash£16,064
Current Liabilities£39,284

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Filing History

18 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
18 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
19 January 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
8 November 2022Change of details for Caroline Watt as a person with significant control on 31 October 2022 (2 pages)
8 November 2022Director's details changed for Caroline Watt on 31 October 2022 (2 pages)
13 April 2022Micro company accounts made up to 31 December 2021 (4 pages)
31 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
19 August 2021Micro company accounts made up to 31 December 2020 (4 pages)
25 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
28 May 2020Micro company accounts made up to 31 December 2019 (2 pages)
27 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
17 September 2019Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
10 June 2019Micro company accounts made up to 31 December 2018 (3 pages)
21 January 2019Confirmation statement made on 17 January 2019 with updates (4 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
19 June 2017Confirmation statement made on 18 June 2017 with updates (6 pages)
8 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
8 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
23 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
18 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(4 pages)
26 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
19 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
29 August 2014Director's details changed for Caroline Watt on 29 August 2014 (2 pages)
29 August 2014Director's details changed for Caroline Watt on 29 August 2014 (2 pages)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
27 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(3 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
16 November 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
16 November 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
16 November 2012Registered office address changed from 14 Newburgh Street London W1F 7RT England on 16 November 2012 (2 pages)
16 November 2012Registered office address changed from 14 Newburgh Street London W1F 7RT England on 16 November 2012 (2 pages)
18 June 2012Appointment of Caroline Watt as a director (2 pages)
18 June 2012Termination of appointment of Adrian Koe as a director (1 page)
18 June 2012Termination of appointment of Westco Directors Ltd as a director (1 page)
18 June 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 June 2012 (1 page)
18 June 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 June 2012 (1 page)
18 June 2012Termination of appointment of Adrian Koe as a director (1 page)
18 June 2012Appointment of Caroline Watt as a director (2 pages)
18 June 2012Termination of appointment of Westco Directors Ltd as a director (1 page)
17 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)