M Scott Property Group Limited

Company Name	M Scott Property Group Limited
Director	Martin Robert Scott
Company Status	Active
Company Number	07064375
Category	Private Limited Company
Incorporation Date	3 November 2009(14 years, 6 months ago)
Previous Name	Scott Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Robert Scott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	03 November 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

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 Mark Garner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 05 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Claydon Business Park Great Blakenham Ipswich IP6 0NL

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	Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD

Director Name	Mr Simon John Hardwick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 21 January 2021)
Role	Chairman Of The Board
Country of Residence	United Kingdom
Correspondence Address	Little Hallibury Hall Hall Green Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RP

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 29 April 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

Shareholders

201 at £1	Mr Martin Robert Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	£770
Cash	£363
Current Liabilities	£1,739,104

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	29 June

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

10 January 2024	Group of companies' accounts made up to 30 June 2023 (30 pages)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
7 July 2023	Previous accounting period extended from 30 December 2022 to 29 June 2023 (1 page)
30 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
30 August 2022	Group of companies' accounts made up to 31 December 2021 (29 pages)
28 October 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
1 October 2021	Group of companies' accounts made up to 31 December 2020 (29 pages)
21 January 2021	Termination of appointment of Simon John Hardwick as a director on 21 January 2021 (1 page)
24 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
9 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Robert John Scott as a director on 18 July 2020 (1 page)
1 May 2020	Termination of appointment of Sheila Small as a secretary on 29 April 2020 (1 page)
1 May 2020	Appointment of Mrs Michele Anne Griffiths as a secretary on 1 May 2020 (2 pages)
6 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
9 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with updates (5 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)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (8 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)
11 May 2017	Sub-division of shares on 22 March 2017 (4 pages)
11 May 2017	Sub-division of shares on 22 March 2017 (4 pages)
21 April 2017	Change of share class name or designation (2 pages)
21 April 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 301.00 (4 pages)
21 April 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 301.00 (4 pages)
21 April 2017	Change of share class name or designation (2 pages)
11 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 03/02/2017 (25 pages)
11 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 03/02/2017 (25 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 3 November 2016 with updates (5 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)
6 June 2016	Appointment of Mr Simon John Hardwick as a director on 4 January 2016 (2 pages)
6 June 2016	Appointment of Mr Simon John Hardwick as a director on 4 January 2016 (2 pages)
4 April 2016	Termination of appointment of Mark Garner as a director on 5 March 2016 (1 page)
4 April 2016	Termination of appointment of Mark Garner as a director on 5 March 2016 (1 page)
20 January 2016	Company name changed scott investments LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 (3 pages)
20 January 2016	Company name changed scott investments LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 (3 pages)
3 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 201 (4 pages)
3 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 201 (4 pages)
20 November 2015	Director's details changed for Mr Mark Garner on 25 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Mark Garner on 25 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Robert John Scott on 25 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Robert John Scott on 25 October 2015 (2 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Appointment of Mr Mark Garner 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)
10 September 2015	Appointment of Mr Robert John Scott as a director on 1 September 2015 (2 pages)
10 September 2015	Appointment of Mr Mark Garner as a director on 1 September 2015 (2 pages)
28 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 201 (3 pages)
28 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 201 (3 pages)
28 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 201 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 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 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 201 (3 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 201 (3 pages)
11 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 201 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 201 (3 pages)
13 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 201 (3 pages)
13 September 2013	Statement of capital following an allotment of shares on 2 September 2013 GBP 201 (3 pages)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 16 November 2012 (1 page)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Registered office address changed from Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom on 16 November 2012 (1 page)
16 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
4 November 2011	Director's details changed for Mr Martin Robert Scott on 1 November 2010 (2 pages)
4 November 2011	Director's details changed for Mr Martin Robert Scott on 1 November 2010 (2 pages)
4 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 3 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
5 November 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex 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 Essex 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 Essex CO4 9YQ United Kingdom on 5 November 2010 (1 page)
21 January 2010	Current accounting period extended from 30 November 2010 to 30 December 2010 (1 page)
21 January 2010	Current accounting period extended from 30 November 2010 to 30 December 2010 (1 page)
3 November 2009	Incorporation (22 pages)
3 November 2009	Incorporation (22 pages)

M Scott Property Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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