R & W SCOTT LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
R & W SCOTT LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
R & W SCOTT LTD was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072615. The accounts status is FULL and accounts are next due on 31/12/2024.
R & W SCOTT LTD was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072615. The accounts status is FULL and accounts are next due on 31/12/2024.
R & W SCOTT LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
10821 - Manufacture of cocoa and chocolate confectionery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ABERDEIN CONSIDINE
NEWCASTLE UPON TYNE
NE1 1EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RENSHAW SCOTT LIMITED (until 16/06/2015)
RENSHAW SCOTT LIMITED (until 16/06/2015)
INHOCO 4050 LIMITED (until 08/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES HEWITT | Feb 1981 | British | Director | 2018-12-19 | CURRENT |
MR JOHN CHARLES EASTON | Jun 1970 | British | Director | 2018-12-19 | CURRENT |
MR STEPHEN JOSEPH CURRIE | Jun 1972 | British | Director | 2018-12-19 | CURRENT |
MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 2017-08-07 UNTIL 2018-12-19 | RESIGNED |
SIMON GREGORY BARRELL | Feb 1959 | Secretary | 2004-09-27 UNTIL 2005-08-31 | RESIGNED | |
MR DAVID PAUL NEWMAN | Mar 1956 | British | Secretary | 2006-05-31 UNTIL 2017-08-07 | RESIGNED |
MRS HARVEEN RAI | Secretary | 2017-12-04 UNTIL 2018-12-19 | RESIGNED | ||
MR GAVIN DAVID WITHERS | Jul 1965 | British | Secretary | 2005-08-30 UNTIL 2006-05-31 | RESIGNED |
MR STEPHEN HESLOP | Nov 1958 | British | Director | 2007-07-12 UNTIL 2009-11-22 | RESIGNED |
MR GAVIN DAVID WITHERS | Jul 1965 | British | Director | 2005-08-30 UNTIL 2006-05-31 | RESIGNED |
MR DAVID PAUL NEWMAN | Mar 1956 | British | Director | 2015-08-07 UNTIL 2017-08-07 | RESIGNED |
MR PIETER WILLEM TOTTE | Aug 1950 | British | Director | 2015-08-07 UNTIL 2017-08-07 | RESIGNED |
MR CHRISTOPHER OWEN THOMAS | Mar 1945 | British | Director | 2004-09-27 UNTIL 2005-08-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-09-27 | RESIGNED | ||
PATRICK GEORGE RIDGWELL | Jan 1946 | British | Director | 2017-08-07 UNTIL 2018-12-19 | RESIGNED |
MRS HARVEEN RAI | Oct 1974 | British | Director | 2017-12-04 UNTIL 2018-12-19 | RESIGNED |
MR JOHN FREDERICK GIBSON | Sep 1951 | British | Director | 2005-08-30 UNTIL 2007-07-12 | RESIGNED |
MR MICHAEL JOHN MCDONOUGH | Nov 1958 | British | Director | 2009-06-25 UNTIL 2015-08-07 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2018-01-01 UNTIL 2018-12-19 | RESIGNED |
MR. LEE MARK CAMFIELD | Oct 1967 | British | Director | 2005-08-30 UNTIL 2009-06-25 | RESIGNED |
SIMON GREGORY BARRELL | Feb 1959 | Director | 2004-09-27 UNTIL 2005-08-31 | RESIGNED | |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-03-15 UNTIL 2004-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scotts Holdco Ltd | 2018-12-19 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Real Good Food Plc | 2016-04-06 - 2018-12-19 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
R & W Scott Ltd - Limited company accounts 23.2 | 2023-09-01 | 31-03-2023 | £53,914 Cash £7,617,119 equity |
R & W Scott Ltd - Limited company accounts 20.1 | 2022-08-25 | 31-03-2022 | £7,847 Cash £7,239,887 equity |
R & W Scott Ltd - Limited company accounts 20.1 | 2021-12-18 | 31-03-2021 | £401,759 Cash £7,163,609 equity |
R & W Scott Ltd - Limited company accounts 20.1 | 2021-02-24 | 31-03-2020 | £241,262 Cash £7,072,594 equity |