Henry Boot Scotland Limited

General information

Name:

Henry Boot Scotland Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 03996796

Incorporation date: 2000-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henry Boot Scotland is a firm with it's headquarters at S11 9PD Sheffield at Banner Cross Hall. The enterprise has been registered in year 2000 and is established as reg. no. 03996796. The enterprise has been actively competing on the British market for 24 years now and its state is active. Despite the fact, that currently it is operating under the name of Henry Boot Scotland Limited, it previously was known under a different name. It was known under the name Farefield until 2000-09-22, when the name was replaced by The Careers Service. The final switch took place on 2009-04-14. This enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. The most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-05-17.

As found in this firm's executives list, for one year there have been two directors: Timothy R. and Darren L.. Additionally, the director's efforts are often backed by a secretary - Amy S., who was chosen by the following company in 2023.

  • Previous company's names
  • Henry Boot Scotland Limited 2009-04-14
  • The Careers Service Limited 2000-09-22
  • Farefield Limited 2000-05-18

Financial data based on annual reports

Company staff

Timothy R.

Role: Director

Appointed: 05 May 2023

Latest update: 19 March 2024

Darren L.

Role: Director

Appointed: 05 May 2023

Latest update: 19 March 2024

Amy S.

Role: Secretary

Appointed: 05 May 2023

Latest update: 19 March 2024

People with significant control

The companies that control this firm are: Henry Boot Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 4 Charles Street, S1 2HS, South Yorkshire and was registered as a PSC under the registration number 00160996.

Henry Boot Plc
Address: Isaacs Building 4 Charles Street, Sheffield, South Yorkshire, S1 2HS, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 00160996
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
York Place Company Nominees Limited
Address: Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02538098
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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