Company NameIAN Scott & Company Limited
DirectorsIan William Scott and Jacqueline Scott
Company StatusActive
Company Number04478880
CategoryPrivate Limited Company
Incorporation Date5 July 2002(19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian William Scott
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address87 Norbreck Close
Great Sankey
Warrington
WA5 2SJ
Secretary NameJacqueline Scott
NationalityBritish
StatusCurrent
Appointed05 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address87 Norbreck Close
Great Sankey
Warrington
WA5 2SJ
Director NameMrs Jacqueline Scott
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2009(7 years after company formation)
Appointment Duration12 years, 3 months
RoleAdministration
Country of ResidenceEngland
Correspondence Address87 Norbreck Close
Great Sankey
Warrington
Cheshire
WA5 2SJ

Contact

Websiteianscott.com
Email address[email protected]
Telephone07 836156670
Telephone regionMobile

Location

Registered Address87 Norbreck Close
Great Sankey
Warrington
WA5 2SJ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardGreat Sankey South
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1I. Scott
51.00%
Ordinary
49 at £1Jacqueline Scott
49.00%
Ordinary

Financials

Year2014
Net Worth£182,444
Cash£19,748
Current Liabilities£21,955

Accounts

Latest Accounts31 March 2020 (1 year, 7 months ago)
Next Accounts Due31 December 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 July 2021 (3 months, 3 weeks ago)
Next Return Due19 July 2022 (8 months, 3 weeks from now)

Filing History

27 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
17 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
16 August 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
12 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
9 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
4 June 2018Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to 87 Norbreck Close Great Sankey Warrington WA5 2SJ on 4 June 2018 (1 page)
6 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
26 January 2016Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page)
26 January 2016Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to Trimble House 9 Bold Street Warrington WA1 1DN on 26 January 2016 (1 page)
25 January 2016Registered office address changed from 15 London Road, Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
25 January 2016Registered office address changed from 15 London Road, Stockton Heath Warrington Cheshire WA4 6SG to 9 Trimble House Bold Street Warrington WA1 1DN on 25 January 2016 (1 page)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
20 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
10 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
12 July 2011Register(s) moved to registered office address (1 page)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
12 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
12 July 2011Register(s) moved to registered office address (1 page)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
22 December 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010Register(s) moved to registered inspection location (1 page)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 July 2010Register(s) moved to registered inspection location (1 page)
8 July 2010Register inspection address has been changed (1 page)
8 July 2010Director's details changed for Mrs Jacqueline Scott on 5 July 2010 (2 pages)
8 July 2010Director's details changed for Mrs Jacqueline Scott on 5 July 2010 (2 pages)
8 July 2010Register inspection address has been changed (1 page)
8 July 2010Director's details changed for Mrs Jacqueline Scott on 5 July 2010 (2 pages)
1 March 2010Statement of capital following an allotment of shares on 1 August 2009
  • GBP 101
(2 pages)
1 March 2010Statement of capital following an allotment of shares on 1 August 2009
  • GBP 101
(2 pages)
1 March 2010Statement of capital following an allotment of shares on 1 August 2009
  • GBP 101
(2 pages)
13 January 2010Appointment of Mrs Jacqueline Scott as a director (1 page)
13 January 2010Appointment of Mrs Jacqueline Scott as a director (1 page)
22 December 2009Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 December 2009Total exemption small company accounts made up to 31 July 2009 (8 pages)
8 December 2009Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page)
8 December 2009Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page)
31 July 2009Return made up to 05/07/09; full list of members (3 pages)
31 July 2009Return made up to 05/07/09; full list of members (3 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 July 2008Return made up to 05/07/08; no change of members (6 pages)
31 July 2008Return made up to 05/07/08; no change of members (6 pages)
12 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007Return made up to 05/07/07; no change of members (6 pages)
27 July 2007Return made up to 05/07/07; no change of members (6 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006Return made up to 05/07/06; full list of members (6 pages)
1 August 2006Return made up to 05/07/06; full list of members (6 pages)
21 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 July 2005Return made up to 05/07/05; full list of members (6 pages)
22 July 2005Return made up to 05/07/05; full list of members (6 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 June 2004Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 October 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 August 2003Return made up to 05/07/03; full list of members (6 pages)
6 August 2003Return made up to 05/07/03; full list of members (6 pages)
12 August 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
12 August 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
5 July 2002Incorporation (10 pages)
5 July 2002Incorporation (10 pages)