GEO.L.SCOTT & CO.,LIMITED - LEEDS


Company Profile Company Filings

Overview

GEO.L.SCOTT & CO.,LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
GEO.L.SCOTT & CO.,LIMITED was incorporated 97 years ago on 07/04/1927 and has the registered number: 00221064. The accounts status is DORMANT.

GEO.L.SCOTT & CO.,LIMITED - LEEDS

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAISUKE KAJIKAWA Jul 1968 Japanese Director 2019-08-12 CURRENT
PETER ZSCHERNACK Dec 1956 German Director 2005-01-24 UNTIL 2006-08-16 RESIGNED
MR GEORG JOSEF BUEDENBENDER May 1948 German Director 2011-01-14 UNTIL 2013-09-30 RESIGNED
MR STEPHEN HAMILTON BEST Apr 1947 British Director 2000-09-08 UNTIL 2003-08-29 RESIGNED
MRS CAROLINE FRANCESCA CHARLESWORTH Feb 1961 British Secretary 1999-06-01 UNTIL 1999-11-15 RESIGNED
JEAN MARY BUTLER Jun 1963 British Secretary 2006-08-17 UNTIL 2007-06-28 RESIGNED
MR IAN ALFRED GILBERT Sep 1948 British Secretary 2001-10-31 UNTIL 2002-01-02 RESIGNED
HAZEL GILHOOLY British Secretary 2007-06-28 UNTIL 2018-07-27 RESIGNED
ANDREW DAVID ELIAS British Secretary 2002-01-02 UNTIL 2006-06-17 RESIGNED
LEON RONALD ATKINS British Secretary 1999-11-15 UNTIL 2001-10-31 RESIGNED
MR DEREK PERKS Jul 1935 British Secretary RESIGNED
NICHOLAS HENDERSON MULLEN May 1956 British Secretary 1997-04-08 UNTIL 1999-05-31 RESIGNED
MR BARRY WILLIAM GEORGE SEARLE Dec 1946 British Director RESIGNED
MARCELLINUS BERNARDUS HENRICUS SCHABOS Feb 1949 Dutch Director 2003-08-29 UNTIL 2006-06-17 RESIGNED
DR KRISTIAN ROBERT DIETRICH SCHLEEDE Jul 1958 German Director 2006-08-17 UNTIL 2009-06-19 RESIGNED
DR PAUL JEREMY SMITH Jan 1958 British Director 2007-01-02 UNTIL 2011-02-09 RESIGNED
DR TONY ALAN TAPPY Aug 1948 British Director 2006-08-17 UNTIL 2007-01-03 RESIGNED
MR WOLFGANG WERHEID Jul 1965 German Director 2011-01-14 UNTIL 2019-02-08 RESIGNED
MR DAVID STEPHEN MADDOCK Dec 1957 British Director 2003-07-01 UNTIL 2006-06-17 RESIGNED
MR ROY MASON Sep 1962 British Director 1999-09-01 UNTIL 2003-02-28 RESIGNED
MR ANDREAS GOHRING Jan 1981 German Director 2013-04-17 UNTIL 2019-08-12 RESIGNED
SIEGFRIED KLETT Jan 1935 German Director RESIGNED
GUENTER KIENLE May 1936 German Director RESIGNED
MR ROY KERRY Aug 1935 British Director RESIGNED
DR ROLF HEINZMANN Apr 1932 German Director RESIGNED
MR IAN ALFRED GILBERT Sep 1948 British Director 2000-09-08 UNTIL 2003-07-01 RESIGNED
MR MATTEO FASSIO Jul 1979 Italian Director 2011-04-11 UNTIL 2013-04-02 RESIGNED
MR MARK JOHN CARTWRIGHT Sep 1962 British Director 1999-09-01 UNTIL 2005-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wardstorm Limited 2016-04-06 Bilston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GEO.L.SCOTT & CO.,LIMITED 2017-05-16 31-03-2017 £4,800,000 equity
Dormant Company Accounts - GEO.L.SCOTT & CO.,LIMITED 2016-05-13 31-03-2016 £4,800,000 equity
Dormant Company Accounts - GEO.L.SCOTT & CO.,LIMITED 2015-02-06 31-12-2014 £4,800,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company