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SCOTT COMBUSTION LTD

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

This company is commonly known as Scott Combustion Ltd. The company was founded 26 years ago and was given the registration number 03453313. The firm's registered office is in EAST GRINSTEAD. You can find them at Unit 1b The Felbridge Centre, Imberhorne Lane, East Grinstead, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SCOTT COMBUSTION LTD
Company Number:03453313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1b The Felbridge Centre, Imberhorne Lane, East Grinstead, West Sussex, RH19 1XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Si1, Parsons Green, St. Ives, England, PE27 4AA

Secretary08 March 2024Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director08 March 2024Active
Si1, Parsons Green, St. Ives, England, PE27 4AA

Director08 March 2024Active
Tile Barn Cottage Carlton Road, South Godstone, Godstone, RH9 8LE

Secretary12 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 October 1997Active
Tile Barn Cottage Carlton Road, South Godstone, Godstone, RH9 8LE

Director12 May 1998Active
Tile Barn Cottage Carlton Road, South Godstone, Godstone, RH9 8LE

Director12 May 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 October 1997Active

People with Significant Control

Mecsia Limited
Notified on:08 March 2024
Status:Active
Country of residence:England
Address:Si1, Parsons Green, St. Ives, England, PE27 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Robert Scott
Notified on:21 October 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Si1, Parsons Green, St. Ives, England, PE27 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Debra Jane Scott
Notified on:01 October 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Si1, Parsons Green, St. Ives, England, PE27 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Annual return

Annual return company with made up date full list shareholders.

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2024-05-09Annual return

Annual return company with made up date full list shareholders.

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2024-05-09Annual return

Annual return company with made up date full list shareholders.

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2024-05-09Annual return

Annual return company with made up date full list shareholders.

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2024-05-09Annual return

Annual return company with made up date full list shareholders.

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2024-05-09Annual return

Annual return company with made up date full list shareholders.

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2024-05-09Annual return

Annual return company with made up date full list shareholders.

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2024-03-25Annual return

Second filing of annual return with made up date.

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2024-03-25Annual return

Second filing of annual return with made up date.

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2024-03-25Annual return

Second filing of annual return with made up date.

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2024-03-25Annual return

Second filing of annual return with made up date.

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2024-03-25Annual return

Second filing of annual return with made up date.

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2024-03-25Annual return

Second filing of annual return with made up date.

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2024-03-25Annual return

Second filing of annual return with made up date.

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2024-03-20Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-20Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-20Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-20Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2024-03-18Resolution

Resolution.

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2024-03-14Resolution

Resolution.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-13Officers

Termination secretary company with name termination date.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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