Scott Doors Limited

Company Name	Scott Doors Limited
Company Status	Active
Company Number	03486166
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Secretary Name	Kathryn Scott
Nationality	British
Status	Current
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Higher Barn Road Hadfield Glossop Derbyshire SK13 2ES

Director Name	Kathryn Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(1 year, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Higher Barn Road Hadfield Glossop Derbyshire SK13 2ES

Director Name	David Alexander Scott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2001(3 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	38 Sunlaws Street Glossop Derbyshire SK13 8EQ

Director Name	Mr Stephen Anthony Scott
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Unit 3 Captain Clarke Road Hyde Cheshire SK14 4QG

Director Name	Kenneth Scott
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Managing Director
Correspondence Address	11 Fernlea Close Hadfield Glossop Derbyshire SK13 2EW

Director Name	Paul Barber
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Trading Post Lyme Road Poynton Stockport Cheshire SK12 1TH

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	14 Bold Street Warrington WA1 1DL

Contact

Website	www.scottdoors.com/
Email address	[email protected]
Telephone	0161 8829043
Telephone region	Manchester

Location

Registered Address	Unit 3 Captain Clarke Road Hyde Cheshire SK14 4QG
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

500 at £1	Carolyn Curtis 8.33% Ordinary
500 at £1	David Alexander Scott 8.33% Ordinary B
500 at £1	Karen Irene Wise 8.33% Ordinary
500 at £1	Kathryn Scott 8.33% Ordinary A
500 at £1	Stephen Anthony Scott 8.33% Ordinary C
1.5k at £1	Philip Wise 25.00% Ordinary
1000 at £1	Joanne C. Rolls 16.67% Ordinary
1000 at £1	Malcolm Mcveigh 16.67% Ordinary

Financials

Year	2014
Net Worth	£591,565
Cash	£391,593
Current Liabilities	£332,116

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 December 2023 (4 months, 1 week ago)
Next Return Due	7 January 2025 (8 months, 1 week from now)

Charges

21 August 2000	Delivered on: 23 August 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
29 September 1998	Delivered on: 16 October 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a trade debt guarantee dated 21.8.1998 in favour of shell UK limited for Â£2,000. Particulars: The sum of Â£2,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 60726326 and earmarked or designated by reference to the company. Outstanding

21 August 2000

Delivered on: 23 August 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

29 September 1998

Delivered on: 16 October 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a trade debt guarantee dated 21.8.1998 in favour of shell UK limited for Â£2,000.
Particulars: The sum of Â£2,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 60726326 and earmarked or designated by reference to the company.
Outstanding

Filing History

29 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
5 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
28 October 2021	Unaudited abridged accounts made up to 31 January 2021 (11 pages)
6 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 October 2020	Unaudited abridged accounts made up to 31 January 2020 (10 pages)
3 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
5 November 2019	Unaudited abridged accounts made up to 31 January 2019 (11 pages)
4 January 2019	Confirmation statement made on 24 December 2018 with updates (4 pages)
6 November 2018	Unaudited abridged accounts made up to 31 January 2018 (12 pages)
19 February 2018	Purchase of own shares. (3 pages)
19 February 2018	Cancellation of shares. Statement of capital on 10 January 2018 GBP 2,000 (6 pages)
5 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
2 November 2017	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6,000 (8 pages)
20 January 2016	Director's details changed for Mr Stephen Anthony Scott on 10 June 2015 (2 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6,000 (8 pages)
20 January 2016	Director's details changed for Mr Stephen Anthony Scott on 10 June 2015 (2 pages)
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)
10 June 2015	Appointment of Mr Stephen Anthony Scott as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Stephen Anthony Scott as a director on 10 June 2015 (2 pages)
2 March 2015	Termination of appointment of Paul Barber as a director on 26 February 2015 (1 page)
2 March 2015	Termination of appointment of Paul Barber as a director on 26 February 2015 (1 page)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6,000 (8 pages)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6,000 (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 January 2014	Change of share class name or designation (2 pages)
28 January 2014	Change of share class name or designation (2 pages)
28 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 quoted 15/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 quoted 15/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2014	Particulars of variation of rights attached to shares (2 pages)
28 January 2014	Particulars of variation of rights attached to shares (2 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000 (7 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000 (7 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Director's details changed for Paul Barber on 9 January 2012 (2 pages)
16 January 2012	Director's details changed for Paul Barber on 9 January 2012 (2 pages)
16 January 2012	Director's details changed for Paul Barber on 9 January 2012 (2 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 January 2010	Director's details changed for Kathryn Scott on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Kathryn Scott on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Paul Barber on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for David Alexander Scott on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for David Alexander Scott on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
20 January 2010	Director's details changed for Paul Barber on 20 January 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 January 2009	Return made up to 24/12/08; full list of members (6 pages)
19 January 2009	Return made up to 24/12/08; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 January 2008	Return made up to 24/12/07; full list of members (4 pages)
18 January 2008	Return made up to 24/12/07; full list of members (4 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
7 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
10 January 2007	Return made up to 24/12/06; full list of members (4 pages)
10 January 2007	Return made up to 24/12/06; full list of members (4 pages)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of register of members (1 page)
28 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
28 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
14 August 2006	Registered office changed on 14/08/06 from: york street audenshaw manchester M34 5TN (1 page)
14 August 2006	Registered office changed on 14/08/06 from: york street audenshaw manchester M34 5TN (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 24/12/05; full list of members (4 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 24/12/05; full list of members (4 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
22 December 2004	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 December 2004	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
25 October 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
27 January 2004	Return made up to 24/12/03; full list of members (9 pages)
27 January 2004	Return made up to 24/12/03; full list of members (9 pages)
7 October 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
7 October 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
24 January 2003	Return made up to 24/12/02; full list of members (8 pages)
24 January 2003	Return made up to 24/12/02; full list of members (8 pages)
14 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
14 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
23 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
25 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
9 January 2001	Return made up to 24/12/00; full list of members (8 pages)
9 January 2001	Return made up to 24/12/00; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
23 August 2000	Particulars of mortgage/charge (3 pages)
24 December 1999	Return made up to 24/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 363(288) ‐ Director's particulars changed (8 pages)
24 December 1999	Return made up to 24/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 363(288) ‐ Director's particulars changed (8 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
14 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
18 February 1999	Return made up to 24/12/98; full list of members (5 pages)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Return made up to 24/12/98; full list of members (5 pages)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
21 October 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
21 October 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
23 February 1998	Location of register of members (non legible) (1 page)
23 February 1998	Location of register of members (non legible) (1 page)
23 February 1998	Location - directors interests register: non legible (1 page)
23 February 1998	Location - directors interests register: non legible (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
24 December 1997	Incorporation (17 pages)
24 December 1997	Incorporation (17 pages)