| Company Name | Scot-Tel Limited |
|---|---|
| Director | Graeme Clark Porteous |
| Company Status | Active |
| Company Number | 05164921 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2004(19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Graeme Clark Porteous |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2005(7 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Windyridge Silvertonhill Hamilton South Lanarkshire ML3 7PS Scotland |
| Secretary Name | Margaret Helen Porteous |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2005(7 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Secretary |
| Correspondence Address | 1 Windyridge Silvertonhill Hamilton South Lanarkshire ML3 7PS Scotland |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | Unit 10 Robjohns House Navigation Road Chelmsford Essex CM2 6ND |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2004(same day as company formation) |
| Correspondence Address | Unit 10 Robjohns House Navigation Road Chelmsford Essex CM2 6ND |
Contact
| Website | www.scot-tel.co.uk |
|---|
Location
| Registered Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £158,959 |
| Cash | £150,475 |
| Current Liabilities | £537,793 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 1 week from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 2 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
| 3 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
| 9 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 2 July 2020 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 2 July 2020 (1 page) |
| 5 March 2020 | Director's details changed for Mr Graeme Clark Porteous on 5 March 2020 (2 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 29 June 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 29 June 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 16 June 2018 | Notification of Graeme Clark Porteous as a person with significant control on 6 April 2016 (2 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (16 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 24 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 26 April 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 18 March 2015 | Amended total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 18 March 2015 | Amended total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Graeme Clark Porteous on 28 June 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Graeme Clark Porteous on 28 June 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 30 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 29/06/07; full list of members (3 pages) |
| 29 April 2008 | Return made up to 29/06/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 23 January 2007 | Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 23 January 2007 | Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 10 July 2006 | Location of register of members (1 page) |
| 10 July 2006 | Location of register of members (1 page) |
| 7 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 7 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 19 January 2006 | Registered office changed on 19/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 19 January 2006 | Registered office changed on 19/01/06 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 13 January 2006 | Accounting reference date shortened from 03/02/06 to 31/01/06 (1 page) |
| 13 January 2006 | Accounting reference date shortened from 03/02/06 to 31/01/06 (1 page) |
| 4 August 2005 | Accounting reference date shortened from 30/06/05 to 03/02/05 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 6 February 2005 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 6 February 2005 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 6 February 2005 (1 page) |
| 4 August 2005 | Accounting reference date shortened from 30/06/05 to 03/02/05 (1 page) |
| 27 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 29/06/05; full list of members (2 pages) |
| 27 July 2005 | Location of register of members (1 page) |
| 27 July 2005 | Location of register of members (1 page) |
| 11 February 2005 | Secretary's particulars changed (1 page) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 11 February 2005 | Secretary's particulars changed (1 page) |
| 11 February 2005 | Director's particulars changed (1 page) |
| 26 January 2005 | New director appointed (1 page) |
| 26 January 2005 | New secretary appointed (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | New director appointed (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Secretary resigned (1 page) |
| 26 January 2005 | New secretary appointed (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 29 June 2004 | Incorporation (14 pages) |
| 29 June 2004 | Incorporation (14 pages) |