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SCOTSBURN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scotsburn Limited. The company was founded 19 years ago and was given the registration number 05443998. The firm's registered office is in MUCH HADHAM. You can find them at The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SCOTSBURN LIMITED
Company Number:05443998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, SG10 6HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Grain Store, Bromley Lane, Much Hadham, England, SG10 6HU

Director21 January 2010Active
The Old Grain Store, Bromley Lane, Much Hadham, England, SG10 6HU

Director11 July 2005Active
8 Mill Lane, Hinxton, Saffron Walden, CB10 1RD

Secretary11 July 2005Active
The Old Grain Store, Bromley Lane, Much Hadham, England, SG10 6HU

Secretary22 August 2005Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary05 May 2005Active
Hunters Lodge, 37 Dullingham Ley, Dullingham, Newmarket, United Kingdom, CB8 9XG

Director11 July 2005Active
41 Muxton Lane, Muxton, Telford, TF2 8PD

Director18 December 2006Active
10 Snow Hill, London, EC1A 2AL

Corporate Director05 May 2005Active
10 Snow Hill, London, EC1A 2AL

Corporate Director05 May 2005Active

People with Significant Control

Chaldean 1 Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Grain Store, Bromley Lane, Much Hadham, England, SG10 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved compulsory.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-06-10Gazette

Gazette filings brought up to date.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-21Officers

Termination secretary company with name termination date.

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2019-03-20Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption full.

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2014-10-29Address

Change registered office address company with date old address new address.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Change of name

Certificate change of name company.

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2014-02-26Change of name

Change of name notice.

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2014-02-12Accounts

Accounts with accounts type total exemption full.

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