HENRY BOOT SCOTLAND LIMITED

Key Data

Status

Active

Company No.

03996796

Incorporation date

18/05/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2023)

12/12/2025

Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02

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12/12/2025

Appointment of Mrs Jaimie Louise Read as a secretary on 2025-12-02

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25/09/2025

Accounts for a dormant company made up to 2024-12-31

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27/05/2025

Confirmation statement made on 2025-05-27 with no updates

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20/09/2024

Accounts for a dormant company made up to 2023-12-31

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21/05/2024

Director's details changed for Mr Timothy Andrew Roberts on 2023-05-05

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21/05/2024

Termination of appointment of Darren Louis Littlewood as a director on 2023-05-05

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21/05/2024

Appointment of Mr Darren Louis Littlewood as a director on 2023-05-05

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21/05/2024

Confirmation statement made on 2024-05-21 with no updates

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07/02/2024

Second filing for the termination of David Malcolm Kaye as a director

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24/01/2024

Second filing for the termination of David Malcolm Kaye as a director

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27/11/2023

Secretary's details changed for Mrs Amy Louise Stanbridge on 2023-11-10

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13/11/2023

Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD England to Isaacs Building 4 Charles Street Sheffield S1 2HS on 2023-11-13

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13/11/2023

Change of details for Henry Boot Plc as a person with significant control on 2023-11-10

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02/10/2023

Accounts for a dormant company made up to 2022-12-31

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03/08/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

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29/06/2023

Change of details for Henry Boot Plc as a person with significant control on 2023-05-05

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02/06/2023

Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD on 2023-06-02

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02/06/2023

Cessation of York Place Company Nominees Limited as a person with significant control on 2023-05-05

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02/06/2023

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-05-05

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02/06/2023

Appointment of Mr Timothy Andrew Roberts as a director on 2023-05-05

View PDF (2 pages)

02/06/2023

Appointment of Mr Darren Louis Littlewood as a director on 2023-05-05

View PDF (2 pages)

02/06/2023

Appointment of Mrs Amy Louise Stanbridge as a secretary on 2023-05-05

View PDF (2 pages)

02/06/2023

Termination of appointment of David Malcolm Kaye as a director on 2023-04-05

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Malcolm Kaye	Director	15/04/2020 - 05/05/2023	831
Littlewood, Darren Louis	Director	05/05/2023 - Present	78
Littlewood, Darren Louis	Director	05/05/2023 - 05/05/2023	78
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	18/05/2000 - 13/03/2009	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	18/05/2000 - 05/05/2023	1437

Persons with Significant Control

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

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Description

About HENRY BOOT SCOTLAND LIMITED

HENRY BOOT SCOTLAND LIMITED is an(a) Active company incorporated on 18/05/2000 with the registered office located at Isaacs Building, 4 Charles Street, Sheffield S1 2HS. 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 HENRY BOOT SCOTLAND LIMITED?

HENRY BOOT SCOTLAND LIMITED is currently Active. It was registered on 18/05/2000 .

Where is HENRY BOOT SCOTLAND LIMITED located?

HENRY BOOT SCOTLAND LIMITED is registered at Isaacs Building, 4 Charles Street, Sheffield S1 2HS.

What does HENRY BOOT SCOTLAND LIMITED do?

HENRY BOOT SCOTLAND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HENRY BOOT SCOTLAND LIMITED?

The latest filing was on 12/12/2025: Termination of appointment of Amy Louise Stanbridge as a secretary on 2025-12-02.