SCOTT BB LIMITED

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SCOTT BB LIMITED

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Key Data

Status

Active

Company No.

01147080

Incorporation date

22/11/1973

Size

Small

Contacts

Registered address

Registered address

Suite 5 Oyster House, Severalls Lane, Colchester, Essex CO4 9PDCopy
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Latest events (Record since 22/11/1973)
dot icon16/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon16/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon07/08/2025
Confirmation statement made on 2025-08-07 with updates
dot icon05/02/2025
Accounts for a small company made up to 2024-06-30
dot icon25/09/2024
Notification of Scott Bmg Limited as a person with significant control on 2024-09-24
dot icon21/08/2024
Satisfaction of charge 7 in full
dot icon21/08/2024
Satisfaction of charge 011470800008 in full
dot icon21/08/2024
Satisfaction of charge 011470800009 in full
dot icon21/08/2024
Satisfaction of charge 6 in full
dot icon14/08/2024
Confirmation statement made on 2024-08-10 with no updates
dot icon12/08/2024
Termination of appointment of Simon Andrew Thorne as a director on 2024-08-07
dot icon12/08/2024
Certificate of change of name
dot icon12/08/2024
Registered office address changed from The Yacht Station Riverside Brundall Norwich NR13 5PX to Suite 5 Oyster House Severalls Lane Colchester Essex CO4 9PD on 2024-08-12
dot icon12/08/2024
Termination of appointment of Antony John Howell as a director on 2024-08-07
dot icon12/08/2024
Appointment of Mrs Marie Griffiths as a director on 2024-08-07
dot icon10/01/2024
Accounts for a small company made up to 2023-06-30
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon05/07/2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
dot icon15/08/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon11/08/2022
Accounts for a small company made up to 2021-12-31
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon12/08/2021
Confirmation statement made on 2021-08-12 with updates
dot icon12/01/2021
Appointment of Mrs Michele Anne Griffiths as a secretary on 2021-01-12
dot icon12/01/2021
Confirmation statement made on 2020-11-29 with no updates
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon02/12/2019
Termination of appointment of John Stephen Tate as a director on 2019-12-02
dot icon02/12/2019
Appointment of Mr Antony John Howell as a director on 2019-12-02
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with updates
dot icon27/09/2019
Full accounts made up to 2018-12-31
dot icon03/05/2019
Appointment of Mr Simon Andrew Thorne as a director on 2019-05-02
dot icon03/05/2019
Appointment of Mr John Stephen Tate as a director on 2019-05-02
dot icon25/04/2019
Resolutions
dot icon07/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon11/09/2018
Full accounts made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon06/12/2017
Termination of appointment of Matthew Mark Harvey as a director on 2017-11-30
dot icon06/12/2017
Cessation of Matthew Mark Harvey as a person with significant control on 2017-11-30
dot icon06/12/2017
Termination of appointment of Matthew Mark Harvey as a secretary on 2017-11-30
dot icon12/10/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
dot icon11/09/2017
Full accounts made up to 2016-11-30
dot icon07/01/2017
Full accounts made up to 2015-11-30
dot icon12/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon05/11/2016
Compulsory strike-off action has been discontinued
dot icon01/11/2016
First Gazette notice for compulsory strike-off
dot icon05/06/2016
Appointment of Mr Matthew Mark Harvey as a secretary on 2016-05-31
dot icon03/06/2016
Termination of appointment of Mark Garner as a director on 2016-05-31
dot icon03/06/2016
Termination of appointment of Mark Garner as a secretary on 2016-05-31
dot icon24/05/2016
Termination of appointment of Benjamin Patrick Huw Simpson as a director on 2016-05-21
dot icon02/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon07/10/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon06/10/2015
Appointment of Mr Benjamin Patrick Huw Simpson as a director on 2015-10-01
dot icon08/09/2015
Full accounts made up to 2014-11-30
dot icon05/09/2014
Full accounts made up to 2013-11-30
dot icon01/09/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon29/07/2014
Appointment of Mr Matthew Mark Harvey as a director on 2014-07-29
dot icon24/02/2014
Termination of appointment of James Tucker as a director
dot icon24/02/2014
Termination of appointment of James Tucker as a secretary
dot icon24/02/2014
Appointment of Mr Mark Garner as a secretary
dot icon07/11/2013
Registration of charge 011470800009
dot icon06/11/2013
Registration of charge 011470800008
dot icon04/09/2013
Full accounts made up to 2012-11-30
dot icon14/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon26/07/2013
Appointment of Mr James Robert Tucker as a secretary
dot icon25/07/2013
Termination of appointment of Mark Clayton as a secretary
dot icon25/07/2013
Termination of appointment of Mark Clayton as a director
dot icon21/01/2013
Appointment of Mr James Robert Tucker as a director
dot icon21/01/2013
Appointment of Mr Martin Robert Scott as a director
dot icon07/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon01/08/2012
Director's details changed for Mr Mark Garner on 2012-08-01
dot icon01/08/2012
Full accounts made up to 2011-11-30
dot icon01/08/2012
Director's details changed for Mr Mark Adrian Clayton on 2012-08-01
dot icon01/08/2012
Secretary's details changed for Mr Mark Adrian Clayton on 2012-08-01
dot icon25/07/2012
Termination of appointment of Anthony Chancellor as a director
dot icon17/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon05/01/2012
Duplicate mortgage certificatecharge no:7
dot icon29/12/2011
Duplicate mortgage certificatecharge no:6
dot icon24/12/2011
Particulars of a mortgage or charge / charge no: 7
dot icon21/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon21/12/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon21/12/2011
Particulars of a mortgage or charge / charge no: 6
dot icon26/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon10/08/2011
Accounts for a small company made up to 2010-11-30
dot icon31/01/2011
Appointment of Mr Mark Adrian Clayton as a director
dot icon31/01/2011
Appointment of Mr Anthony James Chancellor as a director
dot icon28/01/2011
Appointment of Mr Mark Adrian Clayton as a secretary
dot icon24/01/2011
Termination of appointment of Akis Chrisovelides as a director
dot icon20/01/2011
Auditor's resignation
dot icon04/11/2010
Termination of appointment of Martin Broom as a director
dot icon04/11/2010
Termination of appointment of Jennifer Broom as a secretary
dot icon04/11/2010
Termination of appointment of Jennifer Broom as a director
dot icon04/11/2010
Appointment of Mr Mark Garner as a director
dot icon04/11/2010
Appointment of Mr Akis Chrisovelides as a director
dot icon04/11/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon09/09/2010
Particulars of a mortgage or charge / charge no: 4
dot icon09/09/2010
Particulars of a mortgage or charge / charge no: 5
dot icon22/07/2010
Group of companies' accounts made up to 2009-11-30
dot icon20/07/2010
Particulars of a mortgage or charge / charge no: 3
dot icon29/09/2009
Group of companies' accounts made up to 2008-11-30
dot icon17/08/2009
Return made up to 25/07/09; full list of members
dot icon18/03/2009
Duplicate mortgage certificatecharge no:2
dot icon17/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/09/2008
Group of companies' accounts made up to 2007-11-30
dot icon18/08/2008
Return made up to 25/07/08; full list of members
dot icon01/11/2007
Director resigned
dot icon06/08/2007
Return made up to 25/07/07; full list of members
dot icon23/07/2007
Group of companies' accounts made up to 2006-11-30
dot icon23/08/2006
Group of companies' accounts made up to 2005-11-30
dot icon16/08/2006
Return made up to 25/07/06; full list of members
dot icon12/04/2006
New director appointed
dot icon05/09/2005
Return made up to 25/07/05; full list of members
dot icon31/08/2005
Group of companies' accounts made up to 2004-11-30
dot icon25/08/2004
Return made up to 25/07/04; full list of members
dot icon25/05/2004
Group of companies' accounts made up to 2003-11-30
dot icon01/09/2003
Group of companies' accounts made up to 2002-11-30
dot icon18/08/2003
Return made up to 25/07/03; full list of members
dot icon01/10/2002
Group of companies' accounts made up to 2001-11-30
dot icon04/08/2002
Return made up to 25/07/02; full list of members
dot icon26/02/2002
Resolutions
dot icon25/02/2002
Resolutions
dot icon18/10/2001
Accounts for a medium company made up to 2000-11-30
dot icon14/09/2001
Return made up to 25/07/01; full list of members
dot icon20/02/2001
Statement of affairs
dot icon20/02/2001
Ad 30/11/00--------- £ si 8208@1=8208 £ ic 50002/58210
dot icon06/12/2000
Resolutions
dot icon06/12/2000
Resolutions
dot icon24/08/2000
Return made up to 25/07/00; full list of members
dot icon18/08/2000
Accounts for a medium company made up to 1999-11-30
dot icon25/11/1999
Return made up to 25/07/99; full list of members
dot icon01/10/1999
Accounts for a medium company made up to 1998-11-30
dot icon26/08/1998
Return made up to 25/07/98; no change of members
dot icon04/06/1998
Accounts for a medium company made up to 1997-11-30
dot icon19/08/1997
Return made up to 25/07/97; full list of members
dot icon01/08/1997
Accounts for a medium company made up to 1996-11-30
dot icon27/08/1996
Accounts for a medium company made up to 1995-11-30
dot icon04/08/1996
Return made up to 25/07/96; no change of members
dot icon28/09/1995
Accounts for a small company made up to 1994-11-30
dot icon21/08/1995
Return made up to 25/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Return made up to 25/07/94; full list of members
dot icon02/08/1994
Accounts for a medium company made up to 1993-11-30
dot icon22/09/1993
Accounts for a small company made up to 1992-11-30
dot icon06/09/1993
Return made up to 25/07/93; no change of members
dot icon25/08/1992
Return made up to 25/07/92; no change of members
dot icon14/05/1992
Accounts for a medium company made up to 1991-11-30
dot icon06/01/1992
Return made up to 25/07/91; full list of members
dot icon25/11/1991
Accounts for a small company made up to 1990-11-30
dot icon15/08/1991
Return made up to 15/05/91; full list of members
dot icon30/11/1990
Return made up to 15/05/90; full list of members
dot icon27/07/1990
Full accounts made up to 1989-11-30
dot icon17/01/1990
Full accounts made up to 1988-11-30
dot icon24/08/1989
Return made up to 25/07/89; full list of members
dot icon20/05/1988
Accounts for a small company made up to 1987-11-30
dot icon20/05/1988
Return made up to 25/04/88; no change of members
dot icon17/07/1987
Accounts for a small company made up to 1986-11-30
dot icon17/07/1987
Return made up to 11/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/11/1986
Accounting reference date shortened from 31/12 to 30/11
dot icon24/07/1986
Accounts for a small company made up to 1985-12-31
dot icon24/07/1986
Return made up to 11/06/86; full list of members
dot icon05/01/1974
Memorandum and Articles of Association
dot icon04/01/1974
New secretary appointed
dot icon03/01/1974
New secretary appointed
dot icon22/11/1973
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
07/08/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
2.75M
-
0.00
81.15K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SCOTT BB LIMITED

SCOTT BB LIMITED is an(a) Active company incorporated on 22/11/1973 with the registered office located at Suite 5 Oyster House, Severalls Lane, Colchester, Essex CO4 9PD. 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 SCOTT BB LIMITED?

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SCOTT BB LIMITED is currently Active. It was registered on 22/11/1973 .

Where is SCOTT BB LIMITED located?

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SCOTT BB LIMITED is registered at Suite 5 Oyster House, Severalls Lane, Colchester, Essex CO4 9PD.

What does SCOTT BB LIMITED do?

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SCOTT BB LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for SCOTT BB LIMITED?

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The latest filing was on 16/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.