D. G. L. Scott Limited

General information

Name:

D. G. L. Scott Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road Wolverton Mill MK12 5NW Milton Keynes

Number: 07163200

Incorporation date: 2010-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

D. G. L. Scott has been on the market for at least seven years. Started under 07163200, the company is registered as a Private Limited Company. You may visit the headquarters of the firm during business hours at the following address: 3 Warren Yard Warren Park Stratford Road Wolverton Mill, MK12 5NW Milton Keynes. This firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Thursday 31st March 2016 is the last time when the accounts were filed.

Presently, this particular limited company is governed by 1 director: Duncan George Lewis Scott, who was appointed on 2010-02-19. This limited company had been overseen by Leighann Bates (age 31, from Derby) who in the end gave up the position in February 2010. In addition another director, including Duncan Scott, age 65 from Derby resigned in 2014. What is more, the managing director's efforts are regularly backed by a secretary - Margaret Scott, from Milton Keynes who joined the following limited company in February 2010.

Financial data based on annual reports

Company staff

Margaret Scott

Nationality: British

Role: Secretary

Appointed: 19 February 2010

Address: Warren Yard Warren Park, Stratford Road Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, United Kingdom

Latest update: 5 August 2017

Duncan George Lewis Scott

Date of birth: January 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 19 February 2010

Occupation: Director

Address: Warren Yard Warren Park, Stratford Road Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, United Kingdom

Residence: England

Latest update: 5 August 2017

Leighann Bates

Date of birth: June 1986

Age: 31 years old

Nationality: British

Role: Director

Appointed: 19 February 2010

Resigned: 19 February 2010

Occupation: Director

Address: Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

Residence: United Kingdom

Latest update: 5 August 2017

Claire Spencer

Role: Secretary

Appointed: 19 February 2010

Resigned: 19 February 2010

Address: Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

Latest update: 5 August 2017

Duncan Scott

Date of birth: May 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 19 February 2010

Resigned: 07 March 2014

Occupation: Director

Address: Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

Residence: Uk

Latest update: 5 August 2017

Margaret Scott

Date of birth: April 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 19 February 2010

Resigned: 19 February 2010

Occupation: Director

Address: Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

Residence: Uk

Latest update: 5 August 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 04 March 2020
Confirmation statement last made up date 19 February 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 16 December 2015
Annual Accounts 12 November 2016
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 12 November 2016
Annual Accounts 14 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 14 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 15 December 2014
Date Approval Accounts 15 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sun, 19th Feb 2017 (CS01)
filed on: 21st, February 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates Sun, 19th Feb 2017 (CS01)
filed on: 21st, February 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 16th, November 2016
accounts
Free Download
Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 (AR01)
filed on: 24th, February 2016
annual return
Free Download (3 pages)
Capital declared on Wed, 24th Feb 2016: 1.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 (AA)
filed on: 16th, December 2015
accounts
Free Download (5 pages)
Change of registered address from 1 Pinnacle Way Pride Park Derby DE24 8ZS on Thu, 1st Oct 2015 to 3 Warren Yard Warren Park Stratford Road Wolverton Mill Milton Keynes Bucks MK12 5NW (AD01)
filed on: 1st, October 2015
address
Free Download (2 pages)
Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 (AR01)
filed on: 18th, March 2015
annual return
Free Download (3 pages)
Capital declared on Wed, 18th Mar 2015: 1.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 (AA)
filed on: 17th, December 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 (AR01)
filed on: 7th, March 2014
annual return
Free Download (4 pages)
Director's appointment terminated on Fri, 7th Mar 2014: Duncan Scott (TM01)
filed on: 7th, March 2014
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 (AA)
filed on: 17th, December 2013
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 (AR01)
filed on: 20th, May 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 (AA)
filed on: 20th, December 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 (AR01)
filed on: 13th, March 2012
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 (AA)
filed on: 29th, November 2011
accounts
Free Download (6 pages)
On Thu, 17th Mar 2011 Mr Duncan Scott was appointed as a director. (AP01)
filed on: 17th, March 2011
officers
Free Download (3 pages)
Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 (AR01)
filed on: 22nd, February 2011
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 (AA)
filed on: 21st, December 2010
accounts
Free Download (4 pages)
Director's appointment terminated on Mon, 20th Sep 2010: Margaret Scott (TM01)
filed on: 20th, September 2010
officers
Free Download (1 page)
Margaret Scott appointed on Thu, 16th Sep 2010 to the position of a secretary (AP03)
filed on: 16th, September 2010
officers
Free Download (3 pages)
On Thu, 16th Sep 2010 Duncan Scott was appointed as a director. (AP01)
filed on: 16th, September 2010
officers
Free Download (3 pages)
On Thu, 16th Sep 2010 Margaret Scott was appointed as a director. (AP01)
filed on: 16th, September 2010
officers
Free Download (3 pages)
Director's appointment terminated on Wed, 24th Feb 2010: Leighann Bates (TM01)
filed on: 24th, February 2010
officers
Free Download (2 pages)
Secretary's appointment terminated on Wed, 24th Feb 2010: Claire Spencer (TM02)
filed on: 24th, February 2010
officers
Free Download (2 pages)
Current accounting reference period shortened from Mon, 28th Feb 2011 to Wed, 31st Mar 2010 (AA01)
filed on: 23rd, February 2010
accounts
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 19th, February 2010
incorporation
Free Download (8 pages)

Additional Information

HQ address,
2012

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2013

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

HQ address,
2014

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

Accountant/Auditor,
2012 - 2014

Name:

Franklin Underwood

Address:

1 Pinnacle Way Pride Park

Post code:

DE24 8ZS

City / Town:

Derby

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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