UKBizDB.co.uk

SCOTTEN NORLAY ASSOCIATES LIMITED

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

This company is commonly known as Scotten Norlay Associates Limited. The company was founded 16 years ago and was given the registration number 06280806. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SCOTTEN NORLAY ASSOCIATES LIMITED
Company Number:06280806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director15 June 2007Active
Ebenezer House, 3 Russell Road, Grays, Essex, England, RM17 5JX

Secretary15 June 2007Active
Pavilion, 96 Kensington High Street, London, United Kingdom, W8 4SG

Director15 June 2007Active

People with Significant Control

Mrs O-Ratai Scotten
Notified on:20 May 2021
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jesse Everton Norlay
Notified on:14 June 2017
Status:Active
Date of birth:September 1964
Nationality:St Lucian
Country of residence:United Kingdom
Address:Pavilion, 96 Kensington High Street, London, United Kingdom, W8 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leonard Scotten
Notified on:14 June 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Change account reference date company current shortened.

Download
2021-05-26Persons with significant control

Cessation of a person with significant control.

Download
2021-05-26Officers

Change person director company with change date.

Download
2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Officers

Change person director company with change date.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2020-10-01Accounts

Change account reference date company previous extended.

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-07-15Address

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

Download
2019-07-15Officers

Termination secretary company with name termination date.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Capital

Capital name of class of shares.

Download
2018-11-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.