GEO.L.SCOTT & CO.,LIMITED


Registered number: 00221064
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Name: GEO.L.SCOTT & CO.,LIMITED
GEO.L.SCOTT & CO.,LTD
Address: EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL
Incorporation Date: 1927-04-07

Company status: Liquidation


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view

Company Documents

date name form type
2019-10-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2019:LIQ. CASE NO.1 LIQ03
2019-03-01 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WERHEID TM01
2019-08-29 APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOHRING TM01
2019-08-29 DIRECTOR APPOINTED DAISUKE KAJIKAWA AP01
2018-07-27 APPOINTMENT TERMINATED, SECRETARY HAZEL GILHOOLY TM02
2018-08-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-08-24 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-07-27 SOLVENCY STATEMENT DATED 26/07/18 CAP-SS
2018-08-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-27 STATEMENT BY DIRECTORS SH20
2018-07-27 REGISTERED OFFICE CHANGED ON 27/07/2018 FROMSANKEY LAMINATIONS LTD, ANCHORLANE, BILSTONWEST MIDLANDSWV14 9NE AD01
2018-05-16 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-07-27 REDUCE ISSUED CAPITAL 26/07/2018 RES06
2018-07-27 27/07/18 STATEMENT OF CAPITAL GBP 1.00 SH19
2017-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2016-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-05-18 14/05/16 FULL LIST AR01
2015-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-05-20 14/05/15 FULL LIST AR01
2015-07-28 CURREXT FROM 31/12/2015 TO 31/03/2016 AA01
2014-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-05-16 14/05/14 FULL LIST AR01
2013-10-04 APPOINTMENT TERMINATED, DIRECTOR GEORG BUEDENBENDER TM01
2013-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-29 DIRECTOR APPOINTED MR ANDREAS GOHRING AP01
2013-04-03 APPOINTMENT TERMINATED, DIRECTOR MATTEO FASSIO TM01
2013-05-20 14/05/13 FULL LIST AR01
2012-05-18 14/05/12 FULL LIST AR01
2012-08-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-01-25 DIRECTOR APPOINTED MR WOLFGANG WERHEID AP01
2011-05-17 14/05/11 FULL LIST AR01
2011-01-25 DIRECTOR APPOINTED MR GEORG JOSEF BUEDENBENDER AP01
2011-04-19 DIRECTOR APPOINTED MR MATTEO FASSIO AP01
2011-02-09 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH TM01
2011-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-05-14 14/05/10 FULL LIST AR01
2009-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-06-25 APPOINTMENT TERMINATED DIRECTOR KRISTIAN SCHLEEDE 288b
2009-05-14 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-03-11 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-03-04 LOCATION OF REGISTER OF MEMBERS 353
2008-05-21 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-03-04 LOCATION OF DEBENTURE REGISTER 190
2007-01-10 DIRECTOR RESIGNED 288b
2007-06-19 FULL ACCOUNTS MADE UP TO 30/12/06 AA
2007-03-17 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2007-08-15 LOCATION OF REGISTER OF MEMBERS 353
2007-02-21 DIRECTOR RESIGNED 288b
2007-11-30 REGISTERED OFFICE CHANGED ON 30/11/07 FROM:CROMWELL ROAD,ELLESMERE PORT,CHESHIRECH65 4DT 287
2007-08-15 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2007-03-21 NEW DIRECTOR APPOINTED 288a
2007-07-12 NEW SECRETARY APPOINTED 288a
2007-07-12 SECRETARY RESIGNED 288b
2006-09-25 NEW DIRECTOR APPOINTED 288a
2006-09-25 NEW SECRETARY APPOINTED 288a
2006-09-08 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-25 NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-23 10:28:42