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Home > England & Wales Companies > HENRY BOOT SCOTLAND LIMITED
Company Information for

HENRY BOOT SCOTLAND LIMITED

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
Company Registration Number
03996796
Private Limited Company
Active

Company Overview

About Henry Boot Scotland Ltd
HENRY BOOT SCOTLAND LIMITED was founded on 2000-05-18 and has its registered office in Sheffield. The organisation's status is listed as "Active". Henry Boot Scotland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENRY BOOT SCOTLAND LIMITED
 
Legal Registered Office
ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
S1 2HS
Other companies in LS1
 
Previous Names
THE CAREERS SERVICE LIMITED14/04/2009
Filing Information
Company Number 03996796
Company ID Number 03996796
Date formed 2000-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 00:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY BOOT SCOTLAND LIMITED
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Company Officers of HENRY BOOT SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2000-05-18
JONATHON CHARLES ROUND
 Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-05-18 2009-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YORK PLACE COMPANY SECRETARIES LIMITED SPRINGWELL 27 MANAGEMENT LIMITED Company Secretary 2018-04-25 CURRENT 2017-08-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED RAYBEAM LIMITED Company Secretary 2018-01-05 CURRENT 1997-11-04 Active
YORK PLACE COMPANY SECRETARIES LIMITED MONTAGU INVESTMENTS (LONDON) LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED JIBES DATA CRAFT LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED ARLEY GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED ACORN BUSINESS CENTRES (GRIMSBY) LIMITED Company Secretary 2016-04-22 CURRENT 1989-11-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED ASK MEDICAL LIMITED Company Secretary 2016-03-16 CURRENT 2011-04-27 Active
YORK PLACE COMPANY SECRETARIES LIMITED WISE SELF WELLBEING CONSULTANCY LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED GRANGEWEST DEVELOPMENTS LIMITED Company Secretary 2016-02-17 CURRENT 2006-01-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED DISHFORTH UK LIMITED Company Secretary 2016-02-17 CURRENT 2006-06-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED ICANDO UK LIMITED Company Secretary 2016-02-17 CURRENT 2013-07-26 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 1992-02-06 Active
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT GROUP LIMITED Company Secretary 2016-02-17 CURRENT 1994-07-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED WCE NO. 2 LIMITED Company Secretary 2016-02-17 CURRENT 1995-11-02 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED TMJ ESTATES LIMITED Company Secretary 2016-02-17 CURRENT 2000-03-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED WCD NO. 2 LIMITED Company Secretary 2016-02-17 CURRENT 2006-05-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED WESTCOURT HOMES LIMITED Company Secretary 2016-02-17 CURRENT 2013-06-28 Active
YORK PLACE COMPANY SECRETARIES LIMITED HIT PROPERTIES LIMITED Company Secretary 2016-02-17 CURRENT 2010-08-09 Active
YORK PLACE COMPANY SECRETARIES LIMITED BRADINTON LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
YORK PLACE COMPANY SECRETARIES LIMITED MODAV LIMITED Company Secretary 2016-01-19 CURRENT 1996-03-01 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED MODAV UK LIMITED Company Secretary 2016-01-19 CURRENT 2006-04-13 Active
YORK PLACE COMPANY SECRETARIES LIMITED SHIELD FINANCIAL SERVICES LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
YORK PLACE COMPANY SECRETARIES LIMITED KORE 8 LIMITED Company Secretary 2015-11-27 CURRENT 2013-12-02 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED THE GRACE FAMILY INVESTMENT COMPANY Company Secretary 2015-09-28 CURRENT 2013-09-24 Active
YORK PLACE COMPANY SECRETARIES LIMITED EMEA TORTILLA LIMITED Company Secretary 2015-09-14 CURRENT 2015-09-14 Active
YORK PLACE COMPANY SECRETARIES LIMITED ENIGMA COMPLIANCE LIMITED Company Secretary 2015-07-07 CURRENT 2015-07-07 Active
YORK PLACE COMPANY SECRETARIES LIMITED CARE INNOVATION (NATIONWIDE) LIMITED Company Secretary 2014-05-01 CURRENT 2014-05-01 Active
YORK PLACE COMPANY SECRETARIES LIMITED A2Z RENOVATION AND CONSTRUCTION LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED STEER PRODUCTION LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2018-03-27
YORK PLACE COMPANY SECRETARIES LIMITED SYNGAS EUROPE LIMITED Company Secretary 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-06-28
YORK PLACE COMPANY SECRETARIES LIMITED NEKTAR THERAPEUTICS UK LIMITED Company Secretary 2013-12-23 CURRENT 1994-12-05 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE EXPRESS UK LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE HM UK LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
YORK PLACE COMPANY SECRETARIES LIMITED TROPO RENEWABLES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED TROPO LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED INN SUPPLIES (UK) LIMITED Company Secretary 2011-07-05 CURRENT 2011-07-05 Active
YORK PLACE COMPANY SECRETARIES LIMITED GLOBAL EDITIONS LIMITED Company Secretary 2011-05-13 CURRENT 2010-03-03 Dissolved 2016-05-24
YORK PLACE COMPANY SECRETARIES LIMITED 7X INNOVATION LIMITED Company Secretary 2011-05-12 CURRENT 2004-10-05 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED BF SOFTWARE INVESTMENT LTD Company Secretary 2011-01-19 CURRENT 2011-01-19 Dissolved 2015-07-28
YORK PLACE COMPANY SECRETARIES LIMITED ACS HR SOLUTIONS UK LIMITED Company Secretary 2010-09-09 CURRENT 2005-01-27 Dissolved 2016-12-27
YORK PLACE COMPANY SECRETARIES LIMITED AARAV HOSPITALITY LIMITED Company Secretary 2010-08-27 CURRENT 2008-12-16 Dissolved 2014-01-21
YORK PLACE COMPANY SECRETARIES LIMITED ACS WORLDWIDE LENDING LIMITED Company Secretary 2010-06-02 CURRENT 2005-06-02 Dissolved 2017-01-03
YORK PLACE COMPANY SECRETARIES LIMITED ACORN BUSINESS CENTRES (KILLINGBECK) LIMITED Company Secretary 2009-06-17 CURRENT 1988-05-24 Active
YORK PLACE COMPANY SECRETARIES LIMITED CENTRE FOR CREATIVITY & INNOVATION LIMITED Company Secretary 2008-10-23 CURRENT 2000-05-26 Dissolved 2013-12-03
YORK PLACE COMPANY SECRETARIES LIMITED ANGLO TANZANIA GOLD LIMITED Company Secretary 2008-08-19 CURRENT 2004-11-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED I-PAY GLOBAL, LTD Company Secretary 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED BEZANT RESOURCES PLC Company Secretary 2006-11-21 CURRENT 1994-04-13 Active
YORK PLACE COMPANY SECRETARIES LIMITED CARBON COMPLIANCE ACQUISITION 13 LIMITED Company Secretary 2006-09-15 CURRENT 2006-05-05 Dissolved 2014-08-05
YORK PLACE COMPANY SECRETARIES LIMITED AKVION LIMITED Company Secretary 2005-09-30 CURRENT 2003-04-09 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED EXTRON ELECTRONICS UK LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-09-13
YORK PLACE COMPANY SECRETARIES LIMITED F.A.J. INVESTMENTS LIMITED Company Secretary 2004-10-29 CURRENT 1997-07-11 Active
YORK PLACE COMPANY SECRETARIES LIMITED F. A. J. ESTATES LIMITED Company Secretary 2004-10-29 CURRENT 1998-06-23 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED EURO QUEST AIRWAYS LIMITED Company Secretary 2003-07-13 CURRENT 1992-07-13 Active - Proposal to Strike off
YORK PLACE COMPANY SECRETARIES LIMITED HALLAM HOMES LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED HENRY BOOT HOMES LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
YORK PLACE COMPANY SECRETARIES LIMITED EXA INFRASTRUCTURE ATLANTIC UK LIMITED Company Secretary 2002-12-17 CURRENT 2002-08-16 Active
YORK PLACE COMPANY SECRETARIES LIMITED BROKERHUB LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active
YORK PLACE COMPANY SECRETARIES LIMITED S.A.J. ESTATES LIMITED Company Secretary 1996-10-21 CURRENT 1996-10-21 Active
YORK PLACE COMPANY SECRETARIES LIMITED S.A.J. SOLUTIONS LIMITED Company Secretary 1995-05-05 CURRENT 1995-05-05 Active - Proposal to Strike off
JONATHON CHARLES ROUND MS MOTOR GROUP LIMITED Director 2018-03-31 CURRENT 2018-03-31 Active
JONATHON CHARLES ROUND BESPOKE NORFOLK GROUP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND SECTIONLOOP LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND CREATEDEFFECT LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND ARTIFICIALEYES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
JONATHON CHARLES ROUND ACTUALTHEME LIMITED Director 2018-03-13 CURRENT 2018-03-13 Liquidation
JONATHON CHARLES ROUND DONCASTER TRADE PARK LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JONATHON CHARLES ROUND SHIFTINGNIGHT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
JONATHON CHARLES ROUND TPG (TRINITY) LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
JONATHON CHARLES ROUND CHISWICK COURT MANAGEMENT COMPANY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
JONATHON CHARLES ROUND WE BUY ANY LOAN LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
JONATHON CHARLES ROUND COMPARISON HOLDINGS LTD. Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2018-05-01
JONATHON CHARLES ROUND E FISH & SON (BUILDERS) LTD. Director 2016-11-11 CURRENT 2016-11-11 Active
JONATHON CHARLES ROUND JFK CONTENT & EDITING LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2017-04-25
JONATHON CHARLES ROUND 5529 LIMITED Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-02-21
JONATHON CHARLES ROUND REDPATIENCE LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-09-20
JONATHON CHARLES ROUND DAYSEND LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
JONATHON CHARLES ROUND PRACTICAL PLUMBING AND HEATING SUPPLIES LIMITED Director 2015-03-23 CURRENT 2013-07-19 Dissolved 2015-08-04
JONATHON CHARLES ROUND SILVERDESTINY LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-02-09
JONATHON CHARLES ROUND AB VANS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-09
JONATHON CHARLES ROUND PILE POLIE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2014-12-02
JONATHON CHARLES ROUND NATHAN-KENDRICK LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2014-09-16
JONATHON CHARLES ROUND BOOTHAM GREEN MANAGEMENT COMPANY LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2015-05-12
JONATHON CHARLES ROUND HOGARTH GROWTH LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-03-10
JONATHON CHARLES ROUND POLLARD OPTICAL LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-02-17
JONATHON CHARLES ROUND CH LAIRD FARMING COMPANY Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2014-10-03
JONATHON CHARLES ROUND AUTHORISEDPERSON LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2014-11-18
JONATHON CHARLES ROUND CRESTVIEW CONSULTING LIMITED Director 2012-06-15 CURRENT 2010-06-08 Dissolved 2015-11-10
JONATHON CHARLES ROUND SHOULDHAVE LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO RENEWABLES LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND TROPO LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
JONATHON CHARLES ROUND PYTHAGORAS PROPERTY DEVELOPMENTS LIMITED Director 2010-09-22 CURRENT 2005-03-16 Dissolved 2016-09-13
JONATHON CHARLES ROUND YORK PLACE SECOND NOMINEES LIMITED Director 2010-05-10 CURRENT 2004-01-20 Active
JONATHON CHARLES ROUND YORK PLACE LIMITED Director 2009-09-17 CURRENT 1998-10-20 Active
JONATHON CHARLES ROUND HENRY BOOT & SONS LIMITED Director 2009-03-13 CURRENT 2000-09-07 Active
JONATHON CHARLES ROUND HALLAM HOMES LIMITED Director 2009-03-13 CURRENT 2003-06-19 Active
JONATHON CHARLES ROUND BANNER LOO LIMITED Director 2009-03-13 CURRENT 2003-09-04 Active - Proposal to Strike off
JONATHON CHARLES ROUND BANNER CROSS HALL LIMITED Director 2009-03-13 CURRENT 2000-08-29 Active
JONATHON CHARLES ROUND BANNER AIRFORCE LIMITED Director 2009-03-13 CURRENT 2001-10-04 Active - Proposal to Strike off
JONATHON CHARLES ROUND HENRY BOOT HOMES LIMITED Director 2009-03-13 CURRENT 2003-06-19 Active
JONATHON CHARLES ROUND UNIDAYS LIMITED Director 2008-10-01 CURRENT 2008-02-20 Dissolved 2017-01-24
JONATHON CHARLES ROUND YORK PLACE COMPANY NOMINEES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off
JONATHON CHARLES ROUND YORK PLACE COMPANY SECRETARIES LIMITED Director 2006-12-11 CURRENT 1990-09-07 Active - Proposal to Strike off

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
2024-02-07Second filing for the termination of David Malcolm Kaye
2024-01-24Second filing for the termination of David Malcolm Kaye
2023-11-27SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03Previous accounting period shortened from 31/05/23 TO 31/12/22
2023-06-29Change of details for Henry Boot Plc as a person with significant control on 2023-05-05
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom
2023-06-02CESSATION OF YORK PLACE COMPANY NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02Termination of appointment of York Place Company Secretaries Limited on 2023-05-05
2023-06-02DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS
2023-06-02DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2023-06-02Appointment of Mrs Amy Louise Stanbridge as company secretary on 2023-05-05
2023-06-02APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-05-18CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2020-04-18
2020-05-18PSC05Change of details for York Place Company Nominees Limited as a person with significant control on 2020-04-18
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON CHARLES ROUND
2020-04-15AP01DIRECTOR APPOINTED MR DAVID MALCOLM KAYE
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for Mr Jonathon Charles Round on 2013-12-23
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ
2014-01-08CH04SECRETARY'S DETAILS CHNAGED FOR YORK PLACE COMPANY SECRETARIES LIMITED on 2013-12-23
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-22AR0118/05/12 ANNUAL RETURN FULL LIST
2011-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-14AR0118/05/11 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mr Jonathon Charles Round on 2010-11-26
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-19AR0118/05/10 ANNUAL RETURN FULL LIST
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/09 FROM 12 York Place Leeds West Yorkshire LS1 2DS
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROUND / 13/03/2009
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009
2009-04-09CERTNMCOMPANY NAME CHANGED THE CAREERS SERVICE LIMITED CERTIFICATE ISSUED ON 14/04/09
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2009-03-13288aDIRECTOR APPOINTED MR JONATHON CHARLES ROUND
2008-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-20363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-05363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-22363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-18363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-28363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-31ELRESS369(4) SHT NOTICE MEET 24/03/04
2004-03-31ELRESS80A AUTH TO ALLOT SEC 24/03/04
2003-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-13363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-14363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-23363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-09-21CERTNMCOMPANY NAME CHANGED FAREFIELD LIMITED CERTIFICATE ISSUED ON 22/09/00
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HENRY BOOT SCOTLAND 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 HENRY BOOT SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY BOOT SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 HENRY BOOT SCOTLAND LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRY BOOT SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY BOOT SCOTLAND LIMITED
Trademarks
We have not found any records of HENRY BOOT SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY BOOT SCOTLAND 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 (74990 - Non-trading company) as HENRY BOOT SCOTLAND LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HENRY BOOT SCOTLAND 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 HENRY BOOT SCOTLAND 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 HENRY BOOT SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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