Scott Closures International Limited

Company Name	Scott Closures International Limited
Company Status	Active
Company Number	01052875
Category	Private Limited Company
Incorporation Date	3 May 1972(52 years ago)
Previous Name	Scott Research Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(30 years, 11 months after company formation)
Appointment Duration	21 years
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 April 2003(30 years, 11 months after company formation)
Appointment Duration	21 years
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Current
Appointed	10 April 2003(30 years, 11 months after company formation)
Appointment Duration	21 years
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Andrew Michael Duffell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2007(35 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Denys Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(42 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Matthew Samuel Michael Duffell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(42 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Mark James Gwinnett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(44 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Victoria Ann Moody
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(44 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(49 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Martin Roy Scott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 January 1994)
Role	Manager
Correspondence Address	8 Bingham Avenue Lilliput Poole Dorset BH14 8NE

Director Name	Nigel Philip Scott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 January 1994)
Role	Design Engineer
Correspondence Address	Pheasants Rise Holt Wood Holt Wimborne Dorset BH21 7DX

Secretary Name	Martin Roy Scott
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 January 1994)
Role	Company Director
Correspondence Address	8 Bingham Avenue Lilliput Poole Dorset BH14 8NE

Director Name	Mr Ian William Allely
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	2 Chalk Paddock Epsom Surrey KT18 7AT

Director Name	Paul Anthony Bookless
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1995)
Role	Company Director
Correspondence Address	33 Shaw Drive Wareham Dorset BH20 7BS

Director Name	John Michael Preston
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(21 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 October 1998)
Role	Managing Director
Correspondence Address	Mount Craig. 64 Broomy Hill Hereford Herefordshire HR4 0LQ Wales

Secretary Name	Mr Ian William Allely
Nationality	British
Status	Resigned
Appointed	28 January 1994(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	2 Chalk Paddock Epsom Surrey KT18 7AT

Director Name	Kevin Milford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 August 1996)
Role	Engineer
Correspondence Address	16 Whimbrel Way Banbury Oxfordshire OX16 9YX

Secretary Name	Terence James Riggs
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 College Road Ringwood Hampshire BH24 1NU

Director Name	Terence James Riggs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(24 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 College Road Ringwood Hampshire BH24 1NU

Director Name	Mr Nigel John Tipple
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(24 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	Ashley Manor Lodge Ashley Kings Somborne Stockbridge Hampshire SO20 6RQ

Director Name	Andrew William Lea
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(26 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 2002)
Role	Sales Director
Correspondence Address	Yew Tree Cottage Church Hill Cottages Farnham Surrey GU10 5BJ

Director Name	Mr John Glenn Littler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(35 years, 4 months after company formation)
Appointment Duration	8 months (resigned 06 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Parklands Widnes Cheshire WA8 4NQ

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(46 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Finance Financial Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(30 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Secretary Name	Corporate Finance Advisors Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(30 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 April 2003)
Correspondence Address	15 Lingfield Avenue Kingston Upon Thames Surrey KT1 2TL

Contact

Website	lendlockgroup.co.uk
Telephone	01244 312606
Telephone region	Chester

Location

Registered Address	Guilden Sutton Lane No 86 Guilden Sutton Chester Cheshire CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages
Address Matches	3 other UK companies use this postal address

Shareholders

500k at £1	Lendlock International LTD 99.99% Cumulative Preference
34 at £1	Lendlock International LTD 0.01% Ordinary

Financials

Year	2014
Net Worth	£4,662,940
Cash	£173,458
Current Liabilities	£832,181

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

2 December 1998	Delivered on: 5 December 1998 Satisfied on: 2 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 balena close and gardner's warehouse creekmore poole dorset t/nos.DT43974 and DT72678. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
9 October 1998	Delivered on: 22 October 1998 Satisfied on: 2 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the north west side of cabot lane creekmoor t/n DT33606 and land and buildings lying to the south of balena close creekmoor t/n DT74575. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 October 1998	Delivered on: 16 October 1998 Satisfied on: 2 July 2003 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (or such other person as may from time to time be the security trustee for the purpose of the said charge) for itself and as trustee for the investors (as therein defined) or any of the investors pursuant to a deed of guarantee and indemnity of even date (as therein defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 1998	Delivered on: 5 March 1998 Satisfied on: 2 July 2003 Persons entitled: 3I PLC(Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the investors (as defined) pursuant to a deed of guarantee of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1993	Delivered on: 12 August 1993 Satisfied on: 3 November 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 July 1991	Delivered on: 1 August 1991 Satisfied on: 3 November 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land & buildings on the south westside of balena close creekmoor poole dorset title no dt 12522 & buildings & fixtures together with a & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1982	Delivered on: 30 June 1982 Satisfied on: 2 July 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill uncalled capital, book & other debts tog. With all fixtures, fixed plant & machinery, all heritable property & assets in scotland, (see doc M9). Fully Satisfied
7 November 1977	Delivered on: 15 November 1977 Satisfied on: 2 July 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offices and workshop in calat lane, creekmoor poole dorset title no: dt 33606. Fully Satisfied
18 February 2010	Delivered on: 25 February 2010 Satisfied on: 6 March 2012 Persons entitled: Keith Fellows Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The house of topaz guiden sutton lane chester t/nâ€™s CH155546 and CH198273 for further properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 November 2003	Delivered on: 5 December 2003 Satisfied on: 14 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north west side of cabot lane creekmoor t/n DT33606 f/h land and buildings lying to the south of balena close poole t/n DT74575 f/h gardeners warehouse balena close creekmoor t/n DT72678. See the mortgage charge document for full details. Fully Satisfied
31 October 2003	Delivered on: 12 November 2003 Satisfied on: 22 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1976	Delivered on: 9 August 1976 Satisfied on: 2 July 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges see doc M7. Fully Satisfied
5 April 2008	Delivered on: 10 April 2008 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-2 and 57 balena close creekmore industrial estate poole dorset by way of fixed charge all right title estate and other interest buildings fixtures and fittings(including trade fixtures and fittings but excluding landlord's fixtures) fixed plant and machinery and any insurance see image for full details. Outstanding
5 April 2008	Delivered on: 10 April 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

18 July 2023	Accounts for a small company made up to 31 July 2022 (12 pages)
25 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
29 July 2022	Accounts for a small company made up to 31 July 2021 (12 pages)
7 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
23 November 2021	Director's details changed for Victoria Ann Moody on 2 August 2021 (2 pages)
23 November 2021	Director's details changed for Mr Mark James Gwinnett on 2 August 2021 (2 pages)
4 May 2021	Appointment of Mr David Michael Duffell as a director on 4 May 2021 (2 pages)
29 April 2021	Accounts for a small company made up to 31 July 2020 (13 pages)
14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
4 August 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 May 2019	Audited abridged accounts made up to 31 July 2018 (10 pages)
2 May 2019	Termination of appointment of David Michael Duffell as a director on 1 May 2019 (1 page)
31 January 2019	Appointment of Mr David Michael Duffell as a director on 30 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 May 2018	Audited abridged accounts made up to 31 July 2017 (9 pages)
26 April 2018	Termination of appointment of David Michael Duffell as a director on 25 April 2018 (1 page)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 May 2017	Audited abridged accounts made up to 31 July 2016 (8 pages)
8 May 2017	Audited abridged accounts made up to 31 July 2016 (8 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 August 2016	Appointment of Mr Mark James Gwinnett as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Victoria Ann Moody as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Mr Mark James Gwinnett as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Victoria Ann Moody as a director on 27 July 2016 (2 pages)
9 May 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
9 May 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 500,034 (10 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 500,034 (10 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
12 May 2015	Accounts for a small company made up to 31 July 2014 (7 pages)
27 March 2015	Appointment of Mr David Michael Duffell as a director on 27 February 2015 (2 pages)
27 March 2015	Appointment of Mr David Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Denys Taylor as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Denys Taylor as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 500,034 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 500,034 (7 pages)
6 May 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
6 May 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 500,034 (5 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 500,034 (5 pages)
25 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
25 April 2013	Accounts for a small company made up to 31 July 2012 (8 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
2 May 2012	Accounts for a small company made up to 31 July 2011 (8 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
4 May 2011	Accounts for a small company made up to 31 July 2010 (8 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
29 April 2010	Accounts for a small company made up to 31 July 2009 (8 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangements 18/02/2010 (3 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangements 18/02/2010 (3 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 14 (10 pages)
19 January 2010	Director's details changed for Mrs Valerie Ann Duffell on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Andrew Michael Duffell on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Valerie Ann Duffell on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Mr Michael John Duffell on 31 December 2009 (1 page)
19 January 2010	Director's details changed for Mr Michael John Duffell on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Andrew Michael Duffell on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Michael John Duffell on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Mr Michael John Duffell on 31 December 2009 (1 page)
3 June 2009	Accounts for a small company made up to 31 July 2008 (9 pages)
3 June 2009	Accounts for a small company made up to 31 July 2008 (9 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
3 June 2008	Accounts for a small company made up to 31 July 2007 (8 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
16 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
8 May 2008	Appointment terminated director john littler (1 page)
8 May 2008	Appointment terminated director john littler (1 page)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
27 February 2008	Return made up to 31/12/07; full list of members (4 pages)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
11 June 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (9 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 June 2006	Full accounts made up to 31 July 2005 (20 pages)
6 June 2006	Full accounts made up to 31 July 2005 (20 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 June 2005	Full accounts made up to 31 July 2004 (19 pages)
7 June 2005	Full accounts made up to 31 July 2004 (19 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 June 2004	Accounts for a medium company made up to 31 October 2002 (18 pages)
3 June 2004	Accounts for a medium company made up to 31 October 2002 (18 pages)
3 June 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
3 June 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Particulars of mortgage/charge (9 pages)
12 November 2003	Particulars of mortgage/charge (9 pages)
30 July 2003	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
30 July 2003	Accounting reference date shortened from 31/10/03 to 31/07/03 (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: balena close creekmoor trading estate poole dorset BH17 7DZ (1 page)
27 May 2003	Registered office changed on 27/05/03 from: balena close creekmoor trading estate poole dorset BH17 7DZ (1 page)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 November 2002	Full accounts made up to 31 October 2001 (17 pages)
15 November 2002	Full accounts made up to 31 October 2001 (17 pages)
22 August 2002	Director resigned (2 pages)
22 August 2002	Secretary resigned;director resigned (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Secretary resigned;director resigned (2 pages)
22 August 2002	Director resigned (2 pages)
22 August 2002	Director resigned (2 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
6 September 2001	Full accounts made up to 31 October 2000 (17 pages)
6 September 2001	Full accounts made up to 31 October 2000 (17 pages)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 31 October 1999 (16 pages)
14 August 2000	Full accounts made up to 31 October 1999 (16 pages)
1 August 2000	Company name changed scott research LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed scott research LIMITED\certificate issued on 02/08/00 (2 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 July 1999	Full accounts made up to 31 October 1998 (17 pages)
28 July 1999	Full accounts made up to 31 October 1998 (17 pages)
26 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
5 December 1998	Particulars of mortgage/charge (7 pages)
5 December 1998	Particulars of mortgage/charge (7 pages)
3 December 1998	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
3 December 1998	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
5 November 1998	Declaration of assistance for shares acquisition (10 pages)
5 November 1998	Declaration of assistance for shares acquisition (10 pages)
3 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1998	Full accounts made up to 31 March 1998 (21 pages)
23 October 1998	Full accounts made up to 31 March 1998 (21 pages)
22 October 1998	Particulars of mortgage/charge (15 pages)
22 October 1998	Particulars of mortgage/charge (15 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Memorandum and Articles of Association (4 pages)
18 April 1998	Memorandum and Articles of Association (4 pages)
18 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Return made up to 31/12/97; change of members (6 pages)
9 February 1998	Return made up to 31/12/97; change of members (6 pages)
23 July 1997	Full accounts made up to 31 March 1997 (20 pages)
23 July 1997	Full accounts made up to 31 March 1997 (20 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
31 October 1996	Full accounts made up to 31 March 1996 (21 pages)
31 October 1996	Full accounts made up to 31 March 1996 (21 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
20 February 1996	Return made up to 31/12/95; change of members (6 pages)
20 February 1996	Return made up to 31/12/95; change of members (6 pages)
6 February 1996	New secretary appointed (2 pages)
6 February 1996	New secretary appointed (2 pages)
13 July 1995	Full accounts made up to 31 March 1995 (24 pages)
13 July 1995	Full accounts made up to 31 March 1995 (24 pages)
6 July 1995	Secretary resigned;director resigned (2 pages)
6 July 1995	Secretary resigned;director resigned (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
23 March 1994	Ad 28/01/94--------- Â£ si 500000@1=500000 Â£ ic 34/500034 (2 pages)
23 March 1994	Â£ nc 20000/520000 28/01/94 (1 page)
23 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 1994	Ad 28/01/94--------- Â£ si 500000@1=500000 Â£ ic 34/500034 (2 pages)
23 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 March 1994	Â£ nc 20000/520000 28/01/94 (1 page)
12 August 1993	Particulars of mortgage/charge (3 pages)
12 August 1993	Particulars of mortgage/charge (3 pages)
1 May 1990	Â£ ic 50/34 30/03/90 Â£ sr 16@1=16 (1 page)
1 May 1990	Â£ ic 50/34 30/03/90 Â£ sr 16@1=16 (1 page)
10 April 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 April 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 May 1972	Incorporation (18 pages)
3 May 1972	Incorporation (18 pages)

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