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Home > England & Wales Companies > SCOTHERN DEVELOPMENTS LIMITED
Company Information for

SCOTHERN DEVELOPMENTS LIMITED

3 RYE CLOSE, YORK ROAD BUSINESS PARK, MALTON, YO17 6YD,
Company Registration Number
03040058
Private Limited Company
Active

Company Overview

About Scothern Developments Ltd
SCOTHERN DEVELOPMENTS LIMITED was founded on 1995-03-30 and has its registered office in Malton. The organisation's status is listed as "Active". Scothern Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTHERN DEVELOPMENTS LIMITED
 
Legal Registered Office
3 RYE CLOSE
YORK ROAD BUSINESS PARK
MALTON
YO17 6YD
Other companies in YO41
 
Filing Information
Company Number 03040058
Company ID Number 03040058
Date formed 1995-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB675445310  
Last Datalog update: 2024-05-05 16:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTHERN DEVELOPMENTS LIMITED
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Company Officers of SCOTHERN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER KAY SCOTHERN
 Company Secretary 1995-03-30
IAN HENRY SCOTHERN
 Director 1995-03-30
JENNIFER KAY SCOTHERN
 Director 1995-03-30
MARK ANTONY SCOTHERN
 Director 2004-01-01
PAUL ANDREW SCOTHERN
 Director 1995-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1995-03-30 1995-03-30
COMBINED NOMINEES LIMITED
 Nominated Director 1995-03-30 1995-03-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1995-03-30 1995-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER KAY SCOTHERN SCOTHERN CONSTRUCTION LIMITED Company Secretary 1991-06-11 CURRENT 1989-03-06 Active
IAN HENRY SCOTHERN KEEPITCOUNTRY.TV LTD Director 2016-02-29 CURRENT 2015-10-14 Liquidation
IAN HENRY SCOTHERN SCOTHERN CONSTRUCTION LIMITED Director 1993-05-14 CURRENT 1989-03-06 Active
JENNIFER KAY SCOTHERN KEEPITCOUNTRY.TV LTD Director 2016-02-29 CURRENT 2015-10-14 Liquidation
MARK ANTONY SCOTHERN UPPER GLENFINTAIG ESTATE FARM LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
MARK ANTONY SCOTHERN SCOTHERN CONSTRUCTION LIMITED Director 2003-10-01 CURRENT 1989-03-06 Active
PAUL ANDREW SCOTHERN UPPER GLENFINTAIG ESTATE FARM LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
PAUL ANDREW SCOTHERN BRECKENHOLME TRADING COMPANY LTD Director 2007-08-01 CURRENT 2007-07-30 Active
PAUL ANDREW SCOTHERN SCOTHERN CONSTRUCTION LIMITED Director 1991-06-11 CURRENT 1989-03-06 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
2024-04-11CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM The Old Vicarage Sand Hutton York YO41 1LB
2022-06-30CH01Director's details changed for Paul Andrew Scothern on 2022-06-30
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-06-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-05-31AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030400580001
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-20AR0130/03/15 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-14AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-14AD04Register(s) moved to registered office address
2013-06-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0130/03/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-27AD03Register(s) moved to registered inspection location
2012-04-27AD02Register inspection address has been changed
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0130/03/11 ANNUAL RETURN FULL LIST
2011-05-03CH01Director's details changed for Paul Andrew Scothern on 2011-05-01
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-20AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SCOTHERN / 30/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KAY SCOTHERN / 30/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY SCOTHERN / 30/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY SCOTHERN / 30/03/2010
2009-06-19AA30/09/08 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-26AA30/09/07 TOTAL EXEMPTION FULL
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-04-18363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-04-25363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-04363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-27288aNEW DIRECTOR APPOINTED
2003-04-08363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-02363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/01
2001-04-06363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-19AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-05363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-24363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-03-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-18363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-03-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-11363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1997-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-08-11363sRETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-03-11123£ NC 100000/200000 06/01/97
1997-03-1188(2)AD 06/01/97--------- £ SI 100000@1=100000 £ IC 100000/200000
1996-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/96
1996-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-05-15SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/96
1995-11-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-04-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12288NEW DIRECTOR APPOINTED
1995-04-12287REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1995-04-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-1288(2)RAD 30/03/95--------- £ SI 99998@1=99998 £ IC 2/100000
1995-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to SCOTHERN DEVELOPMENTS 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 SCOTHERN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SCOTHERN DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-10-01 £ 135,000
Creditors Due Within One Year 2011-10-01 £ 1,477,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTHERN DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100,000
Cash Bank In Hand 2011-10-01 £ 237,411
Current Assets 2011-10-01 £ 273,908
Debtors 2011-10-01 £ 36,497
Fixed Assets 2011-10-01 £ 1,829,347
Shareholder Funds 2011-10-01 £ 491,087
Tangible Fixed Assets 2011-10-01 £ 1,829,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCOTHERN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTHERN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SCOTHERN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTHERN DEVELOPMENTS 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 (41201 - Construction of commercial buildings) as SCOTHERN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where SCOTHERN DEVELOPMENTS 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 SCOTHERN DEVELOPMENTS 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 SCOTHERN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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