SCOTT AUTOMATION LIMITED
| Status | ACTIVE |
| Company No. | 09185814 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2014 |
| Age | 9 years, 10 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SCOTT AUTOMATION LIMITED is an active private limited company with number 09185814. It was incorporated 9 years, 10 months, 9 days ago, on 21 August 2014. The company address is 3 Waterfront Business Park, Brierley Hill, DY5 1LX, West Midlands.
Company Fillings
Accounts with accounts type small
Date: 24 Nov 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Appoint corporate secretary company with name date
Date: 25 Oct 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Higgs Secretarial Limited
Appointment date: 2023-05-09
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Accounts with accounts type small
Date: 16 Nov 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael William Crombie
Appointment date: 2021-12-20
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Elizabeth Rankin
Termination date: 2021-12-20
Documents
Accounts with accounts type small
Date: 13 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Change corporate director company with change date
Date: 08 Apr 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-03-16
Officer name: Aaron Vanwalleghem Bvba
Documents
Change corporate director company with change date
Date: 08 Apr 2021
Action Date: 16 Mar 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-03-16
Officer name: Aaron Vanwalleghem Bvba
Documents
Accounts with accounts type small
Date: 02 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kate Elizabeth Rankin
Appointment date: 2020-09-07
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Resolution
Date: 23 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Charles Hopkins
Termination date: 2020-09-07
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Kane Jenmen
Termination date: 2020-09-07
Documents
Accounts with accounts type small
Date: 20 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Kane Jenmen
Appointment date: 2019-08-20
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maarten Van Leeuwen
Termination date: 2019-08-20
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory William Chiles
Termination date: 2019-08-20
Documents
Appoint corporate director company with name date
Date: 15 Oct 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Aaron Vanwalleghem Bvba
Appointment date: 2019-08-20
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Resolution
Date: 05 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 01 Mar 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-08-31
Documents
Resolution
Date: 25 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Jan 2019
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Accounts with accounts type small
Date: 21 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory William Chiles
Appointment date: 2018-04-23
Documents
Appoint person director company with name date
Date: 19 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Charles Hopkins
Appointment date: 2018-04-23
Documents
Termination director company with name termination date
Date: 19 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adelfi Bvba
Termination date: 2018-04-23
Documents
Mortgage satisfy charge full
Date: 14 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091858140001
Documents
Accounts with accounts type small
Date: 12 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control statement
Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 01 Sep 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Withdrawal of a person with significant control statement
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-01
Documents
Accounts with accounts type small
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 02 Sep 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maarten Van Leeuwen
Appointment date: 2016-06-20
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bart Verstichel
Termination date: 2016-06-20
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muntor Bvba
Termination date: 2016-06-20
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2015
Action Date: 03 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091858140001
Charge creation date: 2015-11-03
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Change account reference date company current shortened
Date: 07 Nov 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-03-31
Documents
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