ENGANDSCOT LIMITED

Key Data

Status

Dissolved

Company No.

00816496

Incorporation date

20/08/1964

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/08/1986)

19/08/2017

Final Gazette dissolved following liquidation

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19/05/2017

Return of final meeting in a members' voluntary winding up

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05/05/2017

Liquidators' statement of receipts and payments to 2017-04-18

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01/06/2016

Termination of appointment of Richard John Hills as a director on 2016-05-23

View PDF (2 pages)

01/06/2016

Termination of appointment of Lance Stuart Moir as a director on 2016-05-23

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13/05/2016

Registered office address changed from 201 Bishopsgate London EC2M 3AE to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2016-05-13

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09/05/2016

Appointment of a voluntary liquidator

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09/05/2016

Resolutions

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09/05/2016

Declaration of solvency

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22/06/2015

Full accounts made up to 2015-01-31

View PDF (19 pages)

16/06/2015

Appointment of Richard John Hills as a director on 2015-06-03

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16/06/2015

Termination of appointment of Richard Anthony Stone as a director on 2015-06-03

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30/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (14 pages)

04/06/2014

Full accounts made up to 2014-01-31

View PDF (19 pages)

29/05/2014

Annual return made up to 2014-04-25

View PDF (15 pages)

12/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (14 pages)

04/06/2013

Full accounts made up to 2013-01-31

View PDF (18 pages)

29/05/2012

Appointment of Dr Lance Stuart Moir as a director

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29/05/2012

Termination of appointment of Richard Bernays as a director

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29/05/2012

Full accounts made up to 2012-01-31

View PDF (17 pages)

22/05/2012

Annual return made up to 2012-04-25

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22/08/2011

Appointment of Henderson Secretarial Services Limited as a secretary

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22/08/2011

Termination of appointment of Gartmore Investment Limited as a secretary

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23/06/2011

Annual return made up to 2011-04-25

View PDF (14 pages)

22/06/2011

Full accounts made up to 2011-01-31

View PDF (16 pages)

13/06/2011

Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 2011-06-13

View PDF (2 pages)

26/05/2010

Full accounts made up to 2010-01-31

View PDF (17 pages)

29/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

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29/04/2010

Secretary's details changed for Gartmore Investment Limited on 2010-04-25

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15/05/2009

Director's change of particulars / richard bernays / 15/05/2009

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08/05/2009

Return made up to 25/04/09; full list of members

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30/04/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

30/09/2008

Resolutions

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01/08/2008

Return made up to 25/04/08; full list of members

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23/04/2008

Full accounts made up to 2008-01-31

View PDF (14 pages)

22/05/2007

Return made up to 25/04/07; full list of members

View PDF (7 pages)

03/05/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

19/05/2006

Full accounts made up to 2006-01-31

View PDF (14 pages)

05/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

07/07/2005

Accounts for a dormant company made up to 2005-01-31

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10/06/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

11/06/2004

Accounts for a dormant company made up to 2004-01-31

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27/05/2004

New director appointed

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27/05/2004

Director resigned

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20/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

02/06/2003

Accounts for a dormant company made up to 2003-01-31

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10/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

30/05/2002

Return made up to 25/04/02; full list of members

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17/05/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (5 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Director resigned

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02/05/2002

New director appointed

View PDF (3 pages)

29/05/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

24/04/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (5 pages)

07/06/2000

Return made up to 25/04/00; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (5 pages)

15/06/1999

Return made up to 25/04/99; full list of members

View PDF (11 pages)

10/05/1999

Registered office changed on 10/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ

View PDF (1 pages)

28/04/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (5 pages)

04/06/1998

Return made up to 25/04/98; full list of members

View PDF (13 pages)

28/04/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (5 pages)

28/04/1998

Director resigned

View PDF (1 pages)

02/05/1997

Return made up to 25/04/97; full list of members

View PDF (13 pages)

25/04/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (5 pages)

10/06/1996

Return made up to 25/04/96; full list of members

View PDF (6 pages)

16/04/1996

Accounts for a dormant company made up to 1996-01-31

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16/04/1996

Resolutions

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10/08/1995

Full accounts made up to 1995-01-31

View PDF (6 pages)

07/06/1995

Return made up to 25/04/95; full list of members

View PDF (24 pages)

21/03/1995

Director resigned

View PDF (2 pages)

20/05/1994

Return made up to 25/04/94; full list of members

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26/04/1994

Full accounts made up to 1994-01-31

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24/05/1993

Full accounts made up to 1993-01-31

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24/05/1993

Return made up to 25/04/93; no change of members

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11/05/1992

Full accounts made up to 1992-01-31

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11/05/1992

Return made up to 25/04/92; full list of members

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23/07/1991

Full accounts made up to 1991-01-31

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23/07/1991

Return made up to 25/04/91; full list of members

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10/10/1990

Full accounts made up to 1990-01-31

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10/10/1990

Return made up to 26/04/90; full list of members

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13/09/1989

Full accounts made up to 1989-01-31

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13/09/1989

Return made up to 25/04/89; full list of members

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28/11/1988

New director appointed

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11/10/1988

Full accounts made up to 1988-01-31

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11/10/1988

Return made up to 03/05/88; full list of members

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23/03/1988

New director appointed

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07/03/1988

New director appointed

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03/03/1988

Director resigned

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11/01/1988

Full accounts made up to 1987-01-31

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11/01/1988

Return made up to 30/05/87; full list of members

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30/11/1987

Secretary's particulars changed

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30/11/1987

Registered office changed on 30/11/87 from: 2 st mary axe london EC3

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30/10/1986

Director resigned;new director appointed

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29/10/1986

Full accounts made up to 1985-01-31

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28/08/1986

Full accounts made up to 1986-01-31

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28/08/1986

Return made up to 03/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2015

Last change occurred

31/01/2015

Accounts

Full

Last made up date

31/01/2015

Next account date

31/01/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bernays, Richard Oliver	Director	25/04/2002 - 23/05/2012	37
Hills, Richard John	Director	03/06/2015 - 23/05/2016	21
Moir, Lance Stuart, Dr	Director	23/05/2012 - 23/05/2016	-
Stone, Richard Anthony	Director	18/05/2004 - 03/06/2015	20
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/07/2011 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ENGANDSCOT LIMITED

ENGANDSCOT LIMITED is an(a) Dissolved company incorporated on 20/08/1964 with the registered office located at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGANDSCOT LIMITED?

ENGANDSCOT LIMITED is currently Dissolved. It was registered on 20/08/1964 and dissolved on 19/08/2017.

Where is ENGANDSCOT LIMITED located?

ENGANDSCOT LIMITED is registered at Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does ENGANDSCOT LIMITED do?

ENGANDSCOT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ENGANDSCOT LIMITED?

The latest filing was on 19/08/2017: Final Gazette dissolved following liquidation.