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Company Information for

W.E. SCOTT & SONS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ,
Company Registration Number
01221687
Private Limited Company
Liquidation

Company Overview

About W.e. Scott & Sons Ltd
W.E. SCOTT & SONS LIMITED was founded on 1975-08-04 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". W.e. Scott & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
W.E. SCOTT & SONS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
Other companies in S1
 
Filing Information
Company Number 01221687
Company ID Number 01221687
Date formed 1975-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 31/12/2011
Return next due 28/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 06:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.E. SCOTT & SONS LIMITED

Company Officers of W.E. SCOTT & SONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARIE RUSSELL
Director 2009-05-29
IAIN MICHAEL RUSSELL
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RISEBROW
Company Secretary 2007-11-09 2009-05-28
PAUL RISEBROW
Director 2007-11-09 2009-05-28
SYLVIA ANN SCOTT
Company Secretary 1991-12-31 2007-11-08
JOHN ANTHONY SCOTT
Director 1991-12-31 2007-11-08
MARTIN EDWARD SCOTT
Director 1991-12-31 2007-11-08
SYLVIA ANN SCOTT
Director 1991-12-31 2007-11-08
CHRISTINE SCOTT
Director 1991-12-31 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MICHAEL RUSSELL IMR MECHANICAL LTD Director 2012-03-26 CURRENT 2012-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2018:LIQ. CASE NO.1
2017-05-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2017:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2014-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014
2013-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013
2012-04-304.20STATEMENT OF AFFAIRS/4.19
2012-04-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 69 MOUNT PLEASANT LOUTH LINCS LN11 9DW
2012-01-11LATEST SOC11/01/12 STATEMENT OF CAPITAL;GBP 600
2012-01-11AR0131/12/11 FULL LIST
2011-08-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-25AR0131/12/10 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0131/12/09 FULL LIST
2010-02-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL RISEBROW
2009-06-11288aDIRECTOR APPOINTED HELEN MARIE RUSSELL
2009-03-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-13363aRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY SYLVIA SCOTT
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-05169£ IC 1200/600 08/11/07 £ SR 600@1=600
2007-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-10288aNEW DIRECTOR APPOINTED
2007-02-02363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-02288bDIRECTOR RESIGNED
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-29363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-20363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42210 - Construction of utility projects for fluids




Licences & Regulatory approval
We could not find any licences issued to W.E. SCOTT & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.E. SCOTT & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-04-05 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of W.E. SCOTT & SONS LIMITED registering or being granted any patents
Domain Names

W.E. SCOTT & SONS LIMITED owns 1 domain names.

wescottandsons.co.uk  

Trademarks
We have not found any records of W.E. SCOTT & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.E. SCOTT & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42210 - Construction of utility projects for fluids) as W.E. SCOTT & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.E. SCOTT & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.E. SCOTT & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.E. SCOTT & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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