Scott Residential Ltd

Company Name	Scott Residential Ltd
Company Status	Active
Company Number	07061198
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Robert Scott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Graham McCormick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(3 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Steven Alexander Scott
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 November 2015(6 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5, Oyster House Severalls Lane Colchester Essex CO4 9PD

Secretary Name	Mrs Michele Anne Griffiths
Status	Current
Appointed	01 May 2020(10 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Robert John Scott
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(5 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Olympic Boulevard Colchester CO4 5ZP

Secretary Name	Ms Sheila Small
Status	Resigned
Appointed	15 May 2017(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Location

Registered Address	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (9 months, 4 weeks ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Charges

26 January 2016	Delivered on: 29 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property k/a land at gainsford avenue holland on sea clacton on sea essex title no EX760565. Outstanding
21 January 2016	Delivered on: 26 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

19 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
5 July 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
11 August 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
15 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
23 July 2020	Termination of appointment of Robert John Scott as a director on 18 July 2020 (1 page)
16 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Sheila Small as a secretary on 1 May 2020 (1 page)
1 May 2020	Appointment of Mrs Michele Anne Griffiths as a secretary on 1 May 2020 (2 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
1 August 2019	Satisfaction of charge 070611980002 in full (1 page)
17 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
24 July 2017	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 24 July 2017 (1 page)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
25 May 2017	Appointment of Ms Sheila Small as a secretary on 15 May 2017 (2 pages)
25 May 2017	Appointment of Ms Sheila Small as a secretary on 15 May 2017 (2 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 January 2016	Registration of charge 070611980002, created on 26 January 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (33 pages)
29 January 2016	Registration of charge 070611980002, created on 26 January 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (33 pages)
26 January 2016	Registration of charge 070611980001, created on 21 January 2016 (34 pages)
26 January 2016	Registration of charge 070611980001, created on 21 January 2016 (34 pages)
16 November 2015	Appointment of Mr Steven Alexander Scott as a director on 10 November 2015 (2 pages)
16 November 2015	Appointment of Mr Steven Alexander Scott as a director on 10 November 2015 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 September 2015	Appointment of Mr Robert John Scott as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Robert John Scott as a director on 1 September 2015 (2 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
13 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Director's details changed for Mr Martin Robert Scott on 1 October 2013 (2 pages)
9 July 2014	Director's details changed for Mr Martin Robert Scott on 1 October 2013 (2 pages)
9 July 2014	Director's details changed for Mr Martin Robert Scott on 1 October 2013 (2 pages)
11 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 September 2013	Appointment of Mr Graham Mccormick as a director (2 pages)
9 September 2013	Appointment of Mr Graham Mccormick as a director (2 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
12 November 2012	Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 12 November 2012 (1 page)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for Mr Martin Robert Scott on 1 November 2010 (2 pages)
2 November 2011	Director's details changed for Mr Martin Robert Scott on 1 November 2010 (2 pages)
2 November 2011	Director's details changed for Mr Martin Robert Scott on 1 November 2010 (2 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom on 5 November 2010 (1 page)
21 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
21 January 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
29 October 2009	Incorporation (22 pages)
29 October 2009	Incorporation (22 pages)

Scott Residential Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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