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JOHN SCRUTTON INVESTMENTS LIMITED - Waterside House, Unit 3 Waterside Business Park, 1649 Pershore Road, Birmingham, B30 3DR, United Kingdom
Company Information
- Company registration number
- 03647831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House, Unit 3 Waterside Business Park
- 1649 Pershore Road
- Birmingham
- B30 3DR Waterside House, Unit 3 Waterside Business Park, 1649 Pershore Road, Birmingham, B30 3DR UK
Management
- Managing Directors
- JAMES DOUGLAS BEAUMONT COTTON
- ELIZABETH JEAN COTTON
- LAURA HELEN BEARDWOOD
- EMILY KATE COTTON
- SARAH ELIZABETH COTTON
- ALICE CLARE GUY
- Company secretaries
- ELIZABETH JEAN COTTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-12
- Age Of Company 1998-10-12 25 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr John Willis Scrutton
- Mr James Douglas Beaumont Cotton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIDEAWHILE 284 LIMITED
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-31
✓
- Last Return Made Up To:
- 2012-10-12
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JOHN SCRUTTON INVESTMENTS LIMITED Company Description
- JOHN SCRUTTON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03647831. Its current trading status is "live". It was registered 1998-10-12. It was previously called BIDEAWHILE 284 LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-10-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Waterside House, Unit 3 Waterside Business Park .
Get JOHN SCRUTTON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Scrutton Investments Limited - Waterside House, Unit 3 Waterside Business Park, 1649 Pershore Road, Birmingham, B30 3DR, United Kingdom
- 1998-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHN SCRUTTON INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03647831#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03647831#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03647831#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES (2017-12-01) - CS01
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31/10/16 TOTAL EXEMPTION SMALL (2017-04-05) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MISS EMILY KATE COTTON (2016-08-25) - AP01
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DIRECTOR APPOINTED MRS ALICE CLARE GUY (2016-08-25) - AP01
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DIRECTOR APPOINTED MS SARAH ELIZABETH COTTON (2016-08-25) - AP01
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DIRECTOR APPOINTED MRS LAURA HELEN BEARDWOOD (2016-08-25) - AP01
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31/10/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA
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CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES (2016-10-25) - CS01
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keyboard_arrow_right 2015
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12/10/15 FULL LIST (2015-10-24) - AR01
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REGISTERED OFFICE CHANGED ON 24/10/2015 FROM (2015-10-24) - AD01
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31/10/14 TOTAL EXEMPTION SMALL (2015-04-23) - AA
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MRS ELIZABETH JEAN COTTON (2014-04-08) - AP01
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31/10/13 TOTAL EXEMPTION SMALL (2014-04-28) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN COTTON / 12/10/2014 (2014-11-06) - CH03
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12/10/14 FULL LIST (2014-11-06) - AR01
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keyboard_arrow_right 2013
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12/10/13 FULL LIST (2013-10-28) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-03) - AA
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MR JAMES DOUGLAS BEAUMONT COTTON (2012-04-18) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BEAUMONT COTTON / 01/01/2012 (2012-04-18) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCRUTTON (2012-04-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY VIOLET SCRUTTON (2012-04-18) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIS SCRUTTON / 14/04/2012 (2012-04-18) - CH01
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31/10/11 TOTAL EXEMPTION SMALL (2012-04-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR VIOLET SCRUTTON (2012-04-18) - TM01
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SECRETARY APPOINTED MRS ELIZABETH JEAN COTTON (2012-08-13) - AP03
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12/10/12 FULL LIST (2012-11-27) - AR01
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DIRECTOR APPOINTED MR JOHN WILLIS SCRUTTON (2012-04-18) - AP01
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APPOINTMENT TERMINATED, SECRETARY JAMES COTTON (2012-08-13) - TM02
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keyboard_arrow_right 2011
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12/10/11 FULL LIST (2011-10-20) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-07-11) - AA
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keyboard_arrow_right 2010
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12/10/10 FULL LIST (2010-12-08) - AR01
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31/10/09 TOTAL EXEMPTION SMALL (2010-02-24) - AA
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keyboard_arrow_right 2009
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12/10/09 FULL LIST (2009-10-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / VIOLET HELEN SCRUTTON / 01/10/2009 (2009-10-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIS SCRUTTON / 01/10/2009 (2009-10-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS BEAUMONT COTTON / 01/10/2009 (2009-10-26) - CH01
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31/10/08 TOTAL EXEMPTION SMALL (2009-03-06) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS (2008-10-20) - 363a
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31/10/07 TOTAL EXEMPTION SMALL (2008-03-06) - AA
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keyboard_arrow_right 2007
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LOCATION OF DEBENTURE REGISTER (2007-11-01) - 190
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM: (2007-11-01) - 287
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LOCATION OF REGISTER OF MEMBERS (2007-11-01) - 353
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NEW DIRECTOR APPOINTED (2007-03-20) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-03-01) - AA
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DIRECTOR RESIGNED (2007-01-15) - 288b
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS (2007-11-01) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-01-10) - AA
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM: (2006-08-09) - 287
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS (2006-11-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-11-30) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS (2005-10-24) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-09) - 395
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 (2005-02-18) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-02-16) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 (2004-03-17) - AA
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AD 23/02/04--------- (2004-03-05) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-05-18) - 288a
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS (2004-12-30) - 363s
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COMPANY NAME CHANGED (2004-03-24) - CERTNM
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keyboard_arrow_right 2003
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£ NC 1000/1000000 (2003-12-23) - RES04
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS (2003-12-11) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-02-14) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS (2002-12-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-07-17) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS (2001-10-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 (2001-08-10) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 (2000-02-24) - AA
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS (2000-10-20) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS (1999-11-08) - 363s
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 19/11/98 FROM: (1998-11-19) - 287
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SECRETARY RESIGNED (1998-11-19) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-11-19) - 288a
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DIRECTOR RESIGNED (1998-11-19) - 288b
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NEW DIRECTOR APPOINTED (1998-11-19) - 288a
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INCORPORATION DOCUMENTS (1998-10-12) - NEWINC
