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Scotthall Cambridge Limited

Documents

Total Documents231
Total Pages1,007

Filing History

24 November 2020Final Gazette dissolved via voluntary strike-off
8 September 2020First Gazette notice for voluntary strike-off
27 August 2020Application to strike the company off the register
30 July 2020Solvency Statement dated 20/07/20
30 July 2020Statement by Directors
30 July 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 July 2020Statement of capital on 30 July 2020
  • GBP 1
13 May 2020Confirmation statement made on 1 May 2020 with no updates
17 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 September 2019Notice of agreement to exemption from filing of accounts for period ending 31/12/18
17 September 2019Filing exemption statement of guarantee by parent company for period ending 31/12/18
1 May 2019Confirmation statement made on 1 May 2019 with updates
9 January 2019Termination of appointment of Matthew Bishop as a director on 1 January 2019
8 January 2019Appointment of Mr David John Muir as a director on 1 January 2019
19 November 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 October 2018Notice of agreement to exemption from filing of accounts for period ending 31/12/17
5 October 2018Filing exemption statement of guarantee by parent company for period ending 31/12/17
14 May 2018Confirmation statement made on 1 May 2018 with updates
31 October 2017Notice of agreement to exemption from filing of accounts for period ending 31/12/16
31 October 2017Notice of agreement to exemption from filing of accounts for period ending 31/12/16
17 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 October 2017Filing exemption statement of guarantee by parent company for period ending 30/12/16
17 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 October 2017Filing exemption statement of guarantee by parent company for period ending 30/12/16
5 May 2017Confirmation statement made on 1 May 2017 with updates
5 May 2017Confirmation statement made on 1 May 2017 with updates
9 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15
9 October 2016Notice of agreement to exemption from filing of accounts for period ending 31/12/15
9 October 2016Filing exemption statement of guarantee by parent company for period ending 30/12/15
9 October 2016Notice of agreement to exemption from filing of accounts for period ending 31/12/15
9 October 2016Filing exemption statement of guarantee by parent company for period ending 30/12/15
9 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 August 2016Director's details changed for Matthew Bishop on 1 June 2016
10 August 2016Director's details changed for Matthew Bishop on 1 June 2016
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
5 April 2016Appointment of Matthew Bishop as a director on 1 April 2016
5 April 2016Termination of appointment of Craig Alan Beattie as a director on 1 April 2016
5 April 2016Termination of appointment of Craig Alan Beattie as a director on 1 April 2016
5 April 2016Appointment of Matthew Bishop as a director on 1 April 2016
14 October 2015Accounts for a dormant company made up to 31 December 2014
14 October 2015Accounts for a dormant company made up to 31 December 2014
20 July 2015Termination of appointment of Mark Philip Herbert as a director on 9 July 2015
20 July 2015Termination of appointment of Mark Philip Herbert as a director on 9 July 2015
20 July 2015Termination of appointment of Mark Philip Herbert as a director on 9 July 2015
8 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
8 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
8 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
23 September 2014Accounts for a dormant company made up to 31 December 2013
23 September 2014Accounts for a dormant company made up to 31 December 2013
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
2 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
3 October 2013Accounts for a dormant company made up to 31 December 2012
3 October 2013Accounts for a dormant company made up to 31 December 2012
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 1 May 2013 with a full list of shareholders
24 April 2013Appointment of Craig Alan Beattie as a director
24 April 2013Appointment of Craig Alan Beattie as a director
11 February 2013Appointment of Mark Finch as a secretary
11 February 2013Appointment of Mark Finch as a director
11 February 2013Appointment of Mark Finch as a director
11 February 2013Appointment of Mark Finch as a secretary
8 February 2013Termination of appointment of Richard Macnamara as a director
8 February 2013Termination of appointment of Richard Macnamara as a secretary
8 February 2013Termination of appointment of Richard Macnamara as a director
8 February 2013Termination of appointment of Richard Macnamara as a secretary
2 October 2012Accounts for a dormant company made up to 31 December 2011
2 October 2012Accounts for a dormant company made up to 31 December 2011
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
11 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
29 September 2011Accounts for a dormant company made up to 31 December 2010
29 September 2011Accounts for a dormant company made up to 31 December 2010
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
5 May 2011Annual return made up to 1 May 2011 with a full list of shareholders
7 December 2010Director's details changed for Mark Philip Herbert on 1 December 2010
7 December 2010Director's details changed for Mark Philip Herbert on 1 December 2010
7 December 2010Director's details changed for Mark Philip Herbert on 1 December 2010
4 October 2010Accounts for a dormant company made up to 31 December 2009
4 October 2010Accounts for a dormant company made up to 31 December 2009
13 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
13 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
13 May 2010Annual return made up to 1 May 2010 with a full list of shareholders
6 April 2010Director's details changed for Richard James Macnamara on 31 March 2010
6 April 2010Director's details changed for Richard James Macnamara on 31 March 2010
2 March 2010Director's details changed for Richard James Macnamara on 2 March 2010
2 March 2010Secretary's details changed for Richard James Macnamara on 2 March 2010
2 March 2010Director's details changed for Richard James Macnamara on 2 March 2010
2 March 2010Director's details changed for Mark Philip Herbert on 2 March 2010
2 March 2010Director's details changed for Richard James Macnamara on 2 March 2010
2 March 2010Secretary's details changed for Richard James Macnamara on 2 March 2010
2 March 2010Director's details changed for Mark Philip Herbert on 2 March 2010
2 March 2010Director's details changed for Mark Philip Herbert on 2 March 2010
2 March 2010Secretary's details changed for Richard James Macnamara on 2 March 2010
1 March 2010Appointment of Richard James Macnamara as a director
1 March 2010Appointment of Richard James Macnamara as a secretary
1 March 2010Appointment of Richard James Macnamara as a director
1 March 2010Appointment of Richard James Macnamara as a secretary
26 February 2010Termination of appointment of Alun Jones as a director
26 February 2010Termination of appointment of Alun Jones as a director
15 February 2010Director's details changed for Mark Philip Herbert on 11 January 2010
15 February 2010Director's details changed for Mark Philip Herbert on 11 January 2010
16 December 2009Termination of appointment of Deirdre Watson as a director
16 December 2009Termination of appointment of Deirdre Watson as a director
15 December 2009Termination of appointment of Deirdre Watson as a secretary
15 December 2009Termination of appointment of Deirdre Watson as a secretary
4 December 2009Appointment of Mr Alun Morton Jones as a director
4 December 2009Appointment of Mr Alun Morton Jones as a director
6 May 2009Return made up to 01/05/09; full list of members
6 May 2009Return made up to 01/05/09; full list of members
3 April 2009Accounts for a dormant company made up to 31 December 2008
3 April 2009Accounts for a dormant company made up to 31 December 2008
6 May 2008Return made up to 01/05/08; full list of members
6 May 2008Return made up to 01/05/08; full list of members
2 April 2008Location of register of members
2 April 2008Location of register of members
26 March 2008Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE
26 March 2008Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE
6 February 2008Accounts for a dormant company made up to 31 December 2007
6 February 2008Accounts for a dormant company made up to 31 December 2007
4 October 2007Director's particulars changed
4 October 2007Director's particulars changed
30 July 2007Director resigned
30 July 2007Director resigned
25 July 2007New director appointed
25 July 2007New director appointed
6 June 2007Location of register of members
6 June 2007Location of register of members
5 June 2007Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU
5 June 2007Registered office changed on 05/06/07 from: south suite skyway house parsonage road takeley, bishops stortford herts CM22 6PU
2 May 2007Return made up to 01/05/07; full list of members
2 May 2007Return made up to 01/05/07; full list of members
20 March 2007Accounts for a dormant company made up to 31 December 2006
20 March 2007Accounts for a dormant company made up to 31 December 2006
3 May 2006Return made up to 01/05/06; full list of members
3 May 2006Return made up to 01/05/06; full list of members
20 January 2006Accounts for a dormant company made up to 31 December 2005
20 January 2006Accounts for a dormant company made up to 31 December 2005
26 May 2005Accounts for a dormant company made up to 31 December 2004
26 May 2005Accounts for a dormant company made up to 31 December 2004
10 May 2005Return made up to 01/05/05; full list of members
10 May 2005Return made up to 01/05/05; full list of members
5 May 2005Location of register of members
5 May 2005Location of register of members
9 August 2004Accounts for a dormant company made up to 31 December 2003
9 August 2004Accounts for a dormant company made up to 31 December 2003
26 July 2004Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB
26 July 2004Registered office changed on 26/07/04 from: charter court newcomen way colchester essex CO4 9XB
7 July 2004New secretary appointed
7 July 2004New secretary appointed
7 July 2004Secretary resigned
7 July 2004Secretary resigned
6 May 2004Return made up to 01/05/04; full list of members
6 May 2004Return made up to 01/05/04; full list of members
6 August 2003Accounts for a dormant company made up to 31 December 2002
6 August 2003Accounts for a dormant company made up to 31 December 2002
4 July 2003Director resigned
4 July 2003Director resigned
2 July 2003New director appointed
2 July 2003New director appointed
12 May 2003Return made up to 01/05/03; full list of members
12 May 2003Return made up to 01/05/03; full list of members
27 March 2003Location of register of directors' interests
27 March 2003Location of register of members
27 March 2003Location of register of members
27 March 2003Location of register of directors' interests
31 May 2002Return made up to 01/05/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
31 May 2002Return made up to 01/05/02; full list of members
  • 363(287) ‐ Registered office changed on 31/05/02
13 March 2002Accounts for a dormant company made up to 31 December 2001
13 March 2002Accounts for a dormant company made up to 31 December 2001
11 July 2001New director appointed
11 July 2001New director appointed
5 July 2001Director resigned
5 July 2001Director resigned
31 May 2001Return made up to 01/05/01; full list of members
31 May 2001Return made up to 01/05/01; full list of members
15 February 2001New director appointed
15 February 2001New director appointed
2 February 2001Accounts for a dormant company made up to 31 December 2000
2 February 2001Director resigned
2 February 2001Director resigned
2 February 2001Accounts for a dormant company made up to 31 December 2000
13 June 2000Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
13 June 2000Return made up to 01/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
19 April 2000Accounts for a dormant company made up to 31 December 1999
19 April 2000Accounts for a dormant company made up to 31 December 1999
28 January 2000Director resigned
28 January 2000Director resigned
27 January 2000New director appointed
27 January 2000New director appointed
4 June 1999Return made up to 01/05/99; full list of members
4 June 1999Return made up to 01/05/99; full list of members
7 May 1999Accounts for a dormant company made up to 31 December 1998
7 May 1999Accounts for a dormant company made up to 31 December 1998
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 September 1998Full accounts made up to 31 December 1997
25 September 1998Full accounts made up to 31 December 1997
9 July 1998Director's particulars changed
9 July 1998Director's particulars changed
24 May 1998Return made up to 01/05/98; full list of members
24 May 1998Return made up to 01/05/98; full list of members
15 April 1998Return made up to 29/03/98; full list of members
15 April 1998Return made up to 29/03/98; full list of members
16 January 1998Location of register of members
16 January 1998Location of register of members
17 April 1997Return made up to 29/03/97; full list of members
17 April 1997Return made up to 29/03/97; full list of members
15 April 1997Accounts for a dormant company made up to 31 December 1996
15 April 1997Accounts for a dormant company made up to 31 December 1996
5 February 1997New director appointed
5 February 1997New director appointed
3 February 1997Director resigned
3 February 1997Director resigned
15 April 1996Return made up to 29/03/96; full list of members
15 April 1996Return made up to 29/03/96; full list of members
3 April 1996Accounts for a dormant company made up to 31 December 1995
3 April 1996Accounts for a dormant company made up to 31 December 1995
3 May 1995Return made up to 24/04/95; full list of members
3 May 1995Return made up to 24/04/95; full list of members
6 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 April 1995Full accounts made up to 31 December 1994
5 April 1995Full accounts made up to 31 December 1994
12 May 1994Full accounts made up to 31 December 1993
12 May 1994Full accounts made up to 31 December 1993
18 May 1993Full accounts made up to 31 December 1992
18 May 1993Full accounts made up to 31 December 1992
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