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Home > England & Wales Companies > SCOTT HARRIS UK LIMITED
Company Information for

SCOTT HARRIS UK LIMITED

NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4N 8AL,
Company Registration Number
05118869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Scott Harris Uk Ltd
SCOTT HARRIS UK LIMITED was founded on 2004-05-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Scott Harris Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCOTT HARRIS UK LIMITED
 
Legal Registered Office
NEW COURT
ST. SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in WC1R
 
Filing Information
Company Number 05118869
Company ID Number 05118869
Date formed 2004-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2021-01-05 20:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT HARRIS UK LIMITED
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Company Officers of SCOTT HARRIS UK LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARIE HORTON
 Company Secretary 2016-04-01
ROBERT MARK LEITAO
 Director 2016-05-17
STEPHEN MARK BAILEY SCOTT
 Director 2004-05-04
JEREMY JOHN WISEMAN
 Director 2011-09-01
RICHARD EDWARD JOHN WYATT
 Director 2016-05-17
ADAM YOUNG
 Director 2016-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH SAMMONS
 Company Secretary 2009-09-03 2016-04-01
JOHN ERNEST BROWN
 Director 2005-07-20 2016-04-01
ALEXANDER FRANK HARRY DEE
 Director 2011-09-01 2013-01-08
IAN JAMES MIDDLETON
 Director 2008-07-14 2010-11-30
STEPHEN MARK BAILEY SCOTT
 Company Secretary 2009-08-28 2009-09-03
JAMES CHALLONER HARRIS
 Company Secretary 2004-05-04 2009-08-28
JAMES CHALLONER HARRIS
 Director 2004-05-04 2009-08-28
ANNABEL NICOLA MCGREGOR MICHIE
 Director 2007-07-18 2008-06-06
RWL REGISTRARS LIMITED
 Nominated Secretary 2004-05-04 2004-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD JOHN WYATT THE TRAMPERY KAPITAL LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
RICHARD EDWARD JOHN WYATT THE TRAMPERY FOUNDATION LTD Director 2017-03-24 CURRENT 2015-08-05 Active
RICHARD EDWARD JOHN WYATT LOUDWATER PARTNERS LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ADAM YOUNG INVESTOR PERCEPTIONS LIMITED Director 2013-11-15 CURRENT 2013-11-15 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
2021-01-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-29DS01Application to strike the company off the register
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-08-14AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-06-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-11-06AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-12AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 111.75
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BAILEY SCOTT / 01/11/2016
2016-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN WISEMAN / 01/11/2016
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21AP01DIRECTOR APPOINTED MR RICHARD EDWARD JOHN WYATT
2016-06-21AP01DIRECTOR APPOINTED MR ROBERT MARK LEITAO
2016-06-20AP01DIRECTOR APPOINTED MR ADAM YOUNG
2016-06-02AR0125/04/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Stephen Mark Bailey Scott on 2009-10-01
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ERNEST BROWN
2016-05-03TM02Termination of appointment of Catherine Elizabeth Sammons on 2016-04-01
2016-05-03AP03Appointment of Helen Marie Horton as company secretary on 2016-04-01
2016-04-28AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-04-26RES01ADOPT ARTICLES 26/04/16
2016-04-06RES13CHAIRMAN APPOINTED 18/03/2016
2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-06SH0119/03/16 STATEMENT OF CAPITAL GBP 111.75
2016-03-24SH20STATEMENT BY DIRECTORS
2016-03-24SH1924/03/16 STATEMENT OF CAPITAL GBP 111.75
2016-03-24CAP-SSSOLVENCY STATEMENT DATED 24/03/16
2016-03-24RES13REDUCTION OF SHARE PREMIUM ACCT 24/03/2016
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 107.25
2015-05-26AR0125/04/15 FULL LIST
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN WISEMAN / 14/11/2014
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 107.25
2014-05-30AR0125/04/14 FULL LIST
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-09AR0125/04/13 FULL LIST
2013-02-04AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DEE
2012-06-12AR0125/04/12 FULL LIST
2012-02-28AAFULL ACCOUNTS MADE UP TO 31/05/11
2012-01-11RES01ADOPT ARTICLES 22/11/2011
2012-01-11RES01ADOPT ARTICLES 22/11/2011
2012-01-11RES01ADOPT ARTICLES 22/11/2011
2012-01-11RES01ADOPT ARTICLES 22/11/2011
2011-11-11AP01DIRECTOR APPOINTED MR JEREMY JOHN WISEMAN
2011-11-09AP01DIRECTOR APPOINTED ALEXANDER FRANK HARRY DEE
2011-06-13AR0125/04/11 FULL LIST
2011-06-13AD02SAIL ADDRESS CHANGED FROM: MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY UNITED KINGDOM
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BAILEY SCOTT / 20/04/2011
2011-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH SAMMONS / 20/04/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST BROWN / 20/04/2011
2011-06-09AD02SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE 1 - 3 COLLEGE HILL LONDON EC4R 2RA UNITED KINGDOM
2011-06-01AD02SAIL ADDRESS CREATED
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN MIDDLETON
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-08-06SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-06SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BAILEY SCOTT / 27/04/2010
2010-05-11AR0125/04/10 FULL LIST
2009-11-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SCOTT
2009-11-07AP03SECRETARY APPOINTED CATHERINE ELIZABETH SAMMONS
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-24288aSECRETARY APPOINTED STEPHEN MARK BAILEY SCOTT
2009-09-23SH20STATEMENT BY DIRECTORS
2009-09-23RES06REDUCE ISSUED CAPITAL 20/08/2009
2009-09-23MISCMEMORANDUJ OF CAPITAL - PROCESSED 23/09/09
2009-09-23CAP-SSSOLVENCY STATEMENT DATED 20/08/09
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HARRIS
2009-06-06363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-16AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-08-22288aDIRECTOR APPOINTED IAN JAMES MIDDLETON
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR ANNABEL MICHIE
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-08-10288aNEW DIRECTOR APPOINTED
2007-07-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-14288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-28288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH BH2 6LA
2006-06-09363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09122S-DIV 31/08/05
2005-05-03363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-05-2788(2)RAD 04/05/04--------- £ SI 147@1=147 £ IC 1/148
2004-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-13RES12VARYING SHARE RIGHTS AND NAMES
2004-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-06288bSECRETARY RESIGNED
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SCOTT HARRIS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTT HARRIS UK LIMITED
Trademarks
We have not found any records of SCOTT HARRIS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTT HARRIS UK 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 (64999 - Financial intermediation not elsewhere classified) as SCOTT HARRIS UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SCOTT HARRIS UK 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 SCOTT HARRIS UK 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 SCOTT HARRIS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 8AL