ANN SCOTT ASSOCIATES LIMITED

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ANN SCOTT ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

02666863

Incorporation date

28/11/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O CITY CHARTERED ACCOUNTANTS, Suite 540 5th Floor Linen Hall 162-168 Regent Street, London W1B 5TFCopy
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Latest events (Record since 28/11/1991)
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/12/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon02/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon13/01/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon13/01/2021
Director's details changed for Ms Ann Denise Scott on 2020-12-16
dot icon13/01/2021
Director's details changed for Professor Martin Richard Cowie on 2020-12-16
dot icon13/01/2021
Secretary's details changed for Ms Helen Mary Wilson on 2020-12-16
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/01/2019
Confirmation statement made on 2018-11-28 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/01/2018
Confirmation statement made on 2017-11-28 with no updates
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/06/2017
Termination of appointment of Katharine Amanda Fulford as a director on 2017-05-23
dot icon25/05/2017
Termination of appointment of Alexander Ivanov Batchvarov as a director on 2017-05-18
dot icon19/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon19/12/2016
Director's details changed for Mr Martin Richard Cowie on 2016-12-19
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/02/2016
Annual return made up to 2015-11-28 with full list of shareholders
dot icon03/02/2016
Termination of appointment of Katerina Panayotopoulou as a director on 2015-10-28
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/01/2015
Annual return made up to 2014-11-28 with full list of shareholders
dot icon21/01/2015
Director's details changed for Miss Ann Denise Scott on 2015-01-14
dot icon21/01/2015
Director's details changed for Ms Katerina Panayotopoulou on 2015-01-14
dot icon21/01/2015
Director's details changed for Ms Katharine Amanda Fulford on 2015-01-14
dot icon21/01/2015
Secretary's details changed for Ms Helen Mary Wilson on 2015-01-14
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/09/2014
Appointment of Ms Katharine Amanda Fulford as a director on 2014-09-01
dot icon18/06/2014
Director's details changed for Mr Alexander Ivanov Batchvarov on 2014-06-01
dot icon18/06/2014
Appointment of Mr Alexander Ivanov Batchvarov as a director
dot icon28/03/2014
Appointment of Professor Martin Richard Cowie as a director
dot icon13/01/2014
Annual return made up to 2013-11-28 with full list of shareholders
dot icon23/10/2013
Termination of appointment of Sofie Askew as a director
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon01/10/2012
Director's details changed for Mrs Sofie Askeq on 2012-10-01
dot icon01/10/2012
Appointment of Mrs Sofie Askeq as a director
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
dot icon31/01/2012
Termination of appointment of Henrietta Carnegy as a director
dot icon04/01/2012
Annual return made up to 2011-11-28 with full list of shareholders
dot icon03/01/2012
Secretary's details changed for Helen Mary Wilson on 2011-12-21
dot icon22/09/2011
Accounts for a small company made up to 2010-12-31
dot icon01/09/2011
Appointment of Ms Henrietta Claire Carnegy as a director
dot icon01/09/2011
Termination of appointment of Lucinda Forsyth as a director
dot icon05/01/2011
Annual return made up to 2010-11-28 with full list of shareholders
dot icon05/01/2011
Appointment of Ms Katerina Panayotopoulou as a director
dot icon05/01/2011
Director's details changed for Managing Director Lucinda Claire Forsyth on 2011-01-01
dot icon05/01/2011
Termination of appointment of Helen Abel Smith as a director
dot icon15/11/2010
Termination of appointment of Susan Harris as a director
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/01/2010
Appointment of Managing Director Lucinda Claire Forsyth as a director
dot icon07/01/2010
Appointment of Director Helen Abel Smith as a director
dot icon15/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon15/12/2009
Director's details changed for Miss Ann Denise Scott on 2009-12-11
dot icon15/12/2009
Director's details changed for Susan Margaret Harris on 2009-12-11
dot icon10/06/2009
Accounts for a small company made up to 2008-12-31
dot icon22/12/2008
Return made up to 28/11/08; full list of members
dot icon22/10/2008
Secretary appointed helen mary wilson
dot icon22/10/2008
Appointment terminated secretary ann scott
dot icon14/10/2008
Accounts for a small company made up to 2007-12-31
dot icon26/09/2008
Registered office changed on 26/09/2008 from 83 ebury street london SW1W 9QY
dot icon11/02/2008
New director appointed
dot icon13/12/2007
Return made up to 28/11/07; full list of members
dot icon03/12/2007
Declaration of satisfaction of mortgage/charge
dot icon13/11/2007
Director resigned
dot icon13/11/2007
Director resigned
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
dot icon23/10/2007
Registered office changed on 23/10/07 from: prince consort house albert embankment london SE1 7TJ
dot icon15/12/2006
Return made up to 28/11/06; full list of members
dot icon30/11/2006
Director resigned
dot icon19/09/2006
Accounts for a small company made up to 2005-12-31
dot icon06/12/2005
Return made up to 28/11/05; full list of members
dot icon16/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon10/08/2005
New director appointed
dot icon10/08/2005
New director appointed
dot icon03/12/2004
Return made up to 28/11/04; full list of members
dot icon20/08/2004
Accounts for a small company made up to 2003-12-31
dot icon04/12/2003
Return made up to 28/11/03; full list of members
dot icon09/09/2003
Accounts for a small company made up to 2002-12-31
dot icon14/01/2003
Secretary resigned;director resigned
dot icon14/01/2003
New secretary appointed
dot icon11/12/2002
Return made up to 28/11/02; full list of members
dot icon21/10/2002
Accounts for a small company made up to 2001-12-31
dot icon11/01/2002
New director appointed
dot icon30/11/2001
Return made up to 28/11/01; full list of members
dot icon08/10/2001
Accounts for a small company made up to 2000-12-31
dot icon03/01/2001
Return made up to 28/11/00; full list of members
dot icon28/09/2000
Accounts for a small company made up to 1999-12-31
dot icon05/12/1999
Return made up to 28/11/99; no change of members
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon10/06/1999
New director appointed
dot icon03/12/1998
Return made up to 28/11/98; full list of members
dot icon19/11/1998
Director resigned
dot icon19/10/1998
Accounts for a small company made up to 1997-12-31
dot icon24/07/1998
New secretary appointed
dot icon24/07/1998
Secretary resigned
dot icon04/12/1997
Return made up to 28/11/97; no change of members
dot icon07/11/1997
Director resigned
dot icon07/07/1997
Accounts for a small company made up to 1996-12-31
dot icon03/12/1996
Return made up to 28/11/96; no change of members
dot icon28/08/1996
Full accounts made up to 1995-12-31
dot icon30/11/1995
Return made up to 28/11/95; full list of members
dot icon23/11/1995
Director's particulars changed
dot icon23/11/1995
Director's particulars changed
dot icon23/11/1995
Secretary's particulars changed
dot icon28/09/1995
Full accounts made up to 1994-12-31
dot icon09/08/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
New director appointed
dot icon01/12/1994
Return made up to 28/11/94; no change of members
dot icon01/11/1994
Full accounts made up to 1993-12-31
dot icon05/06/1994
Secretary resigned;new secretary appointed
dot icon09/12/1993
Return made up to 28/11/93; no change of members
dot icon29/09/1993
Full accounts made up to 1992-12-31
dot icon09/12/1992
Return made up to 28/11/92; full list of members
dot icon23/07/1992
Accounting reference date notified as 31/12
dot icon11/02/1992
Particulars of mortgage/charge
dot icon09/12/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon28/11/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.12M
-
0.00
179.64K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Ann Denise
Director
28/11/1991 - Present
5
MBC SECRETARIES LIMITED
Nominee Secretary
28/11/1991 - 28/11/1991
1423
MBC NOMINEES LIMITED
Nominee Director
28/11/1991 - 28/11/1991
1422
Abel Smith, Helen, Director
Director
01/01/2010 - 05/11/2010
-
Wilson, Helen Mary
Secretary
31/01/1998 - 30/12/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANN SCOTT ASSOCIATES LIMITED

ANN SCOTT ASSOCIATES LIMITED is an(a) Active company incorporated on 28/11/1991 with the registered office located at C/O CITY CHARTERED ACCOUNTANTS, Suite 540 5th Floor Linen Hall 162-168 Regent Street, London W1B 5TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANN SCOTT ASSOCIATES LIMITED?

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ANN SCOTT ASSOCIATES LIMITED is currently Active. It was registered on 28/11/1991 .

Where is ANN SCOTT ASSOCIATES LIMITED located?

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ANN SCOTT ASSOCIATES LIMITED is registered at C/O CITY CHARTERED ACCOUNTANTS, Suite 540 5th Floor Linen Hall 162-168 Regent Street, London W1B 5TF.

What does ANN SCOTT ASSOCIATES LIMITED do?

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ANN SCOTT ASSOCIATES LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for ANN SCOTT ASSOCIATES LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.