James Scott Limited

Company Name	James Scott Limited
Directors	William George Setter and Andrew Stuart McLean
Company Status	Active
Company Number	SC035281
Category	Private Limited Company
Incorporation Date	24 May 1960(62 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(57 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Annan House Palmerston Road Aberdeen AB11 5QP Scotland

Secretary Name	Iain Angus Jones
Status	Current
Appointed	16 February 2018(57 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(60 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	David Burrows Beattie Barclay
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(29 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	4 Fernhill Grange Bothwell Glasgow Lanarkshire G71 8SH Scotland

Director Name	Archibald Hyslop Forbes
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(29 years, 1 month after company formation)
Appointment Duration	8 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	7 Middlemuir Avenue Lenzie Glasgow Strathclyde G66 4NE Scotland

Director Name	Alfred Bernard Goodchild
Date of Birth	June 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(29 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 1989)
Role	Company Director
Correspondence Address	23 The Willow Chase Long Newton Stockton On Tees Cleveland TS21 1PD

Director Name	Charles Muir McKinnon
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(29 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	17 Waterside Gardens Carmunnock Glasgow G76 9AL Scotland

Director Name	Godfrey Oliver Whitehead
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(29 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1989)
Role	Company Director
Correspondence Address	55 Copperkins Lane Amersham Buckinghamshire HP6 5RA

Secretary Name	Michael John Bardsley
Nationality	British
Status	Resigned
Appointed	23 June 1989(29 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 10 July 1989)
Role	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	10 July 1989(29 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Michael John Kersey
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(29 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	2 West Riding Tewin Wood Welwyn Hertfordshire AL6 0PD

Director Name	Robert Henry Bain
Date of Birth	September 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(31 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	57 Northfield Drive West Moor Newcastle Upon Tyne Tyne & Wear NE12 0EE

Director Name	John Dean
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(32 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 October 1992)
Role	Sector Chairman
Correspondence Address	9 Huntly Road Whitley Bay Tyne & Wear NE25 9UR

Director Name	David Robson
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(32 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	Robert Wilson Aitken
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	24 Elmfield Road Hurworth Darlington County Durham DL2 2JJ

Director Name	Malcolm Kenyon Eckersall
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(36 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 1998)
Role	Man Dir
Correspondence Address	Juniper House Snows Ride Windlesham Surrey GU20 6LA

Director Name	David Robson
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(37 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	Robert Wilson Aitken
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Erinwood Lodge Middleton Tyas Richmond North Yorkshire DL10 6QZ

Director Name	Alistair Roderick Grant
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(39 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 January 2001)
Role	Company Director
Correspondence Address	111 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr John Michael Douglas Young
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(39 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynch Farm Kingston Corfe Castle Wareham Dorset BH20 5LG

Director Name	David Leonard
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(40 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 July 2001)
Role	Commercial Director
Correspondence Address	55 Hatchellwood View Bessacarr Doncaster South Yorkshire DN4 6UY

Director Name	Stephen Richard Hogg
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(41 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 20 December 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 High Back Close Monkton Village Jarrow Tyne & Wear NE32 5PA

Director Name	Stephen Warwick Lee
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(42 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2009)
Role	Managing Director
Correspondence Address	The Barn Hildenley Malton North Yorkshire YO17 6QU

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(44 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN

Director Name	Ian Graeme Lloyd Charnock
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(45 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	58 Bracken Road Brighouse West Yorkshire HX6 2HR

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(48 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 24 The Academy 16 Highgate Hill London N19 5NS

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	16 June 2009(49 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	22 July 2016(56 years, 2 months after company formation)
Appointment Duration	7 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 February 2017(56 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 February 2018)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 80 years ago)
Status	Resigned
Appointed	20 December 1999(39 years, 7 months after company formation)
Appointment Duration	2 months (resigned 21 February 2000)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Director Name	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 2011(51 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 August 2020)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	amec.com

Location

Registered Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

16m at £0.2	Amec Capital Projects LTD 100.00% Ordinary
100 at £0.2	Amec Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 June 2022 (9 months, 2 weeks ago)
Next Return Due	22 June 2023 (2 months, 4 weeks from now)

Filing History

10 November 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
15 June 2021	Confirmation statement made on 8 June 2021 with updates (4 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 November 2020	Statement of capital on 23 November 2020 GBP 0.25 (5 pages)
23 November 2020	Statement by Directors (1 page)
23 November 2020	Solvency Statement dated 20/11/20 (1 page)
23 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2020	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 (2 pages)
11 August 2020	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 (1 page)
2 July 2020	Statement of capital on 2 July 2020 GBP 3,999,975 (3 pages)
2 July 2020	Statement by Directors (1 page)
2 July 2020	Solvency Statement dated 26/06/20 (2 pages)
2 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2020	Memorandum and Articles of Association (30 pages)
17 June 2020	Statement of company's objects (2 pages)
17 June 2020	Particulars of variation of rights attached to shares (3 pages)
17 June 2020	Change of share class name or designation (2 pages)
17 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 (1 page)
8 March 2018	Appointment of Iain Angus Jones as a secretary on 16 February 2018 (2 pages)
5 February 2018	Registered office address changed from Annan House Palmerston Road Aberdeen AB11 5QP Scotland to Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ on 5 February 2018 (1 page)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
21 December 2017	Appointment of Mr William George Setter as a director on 30 November 2017 (2 pages)
21 December 2017	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
27 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
27 February 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
27 February 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
26 July 2016	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
26 July 2016	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 (2 pages)
26 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,000,000 (5 pages)
29 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 4,000,000 (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 January 2016	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB12 3LB to Annan House Palmerston Road Aberdeen AB11 5QP on 4 January 2016 (1 page)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,000,000 (5 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,000,000 (5 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 4,000,000 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,000,000 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,000,000 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4,000,000 (5 pages)
4 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
29 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 January 2012	Termination of appointment of Stephen Hogg as a director (1 page)
9 January 2012	Appointment of Amec Nominees Limited as a director (2 pages)
9 January 2012	Termination of appointment of Stephen Hogg as a director (1 page)
9 January 2012	Appointment of Amec Nominees Limited as a director (2 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 January 2011	Section 519 (2 pages)
17 January 2011	Section 519 (2 pages)
14 December 2010	Auditor's resignation (2 pages)
14 December 2010	Auditor's resignation (2 pages)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
22 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 October 2009	Registered office address changed from City Gate, Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from City Gate, Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009 (1 page)
13 July 2009	Return made up to 08/06/09; full list of members (4 pages)
13 July 2009	Return made up to 08/06/09; full list of members (4 pages)
9 July 2009	Secretary appointed christopher laskey fidler (2 pages)
9 July 2009	Secretary appointed christopher laskey fidler (2 pages)
8 July 2009	Appointment terminated director stephen lee (1 page)
8 July 2009	Appointment terminated director stephen lee (1 page)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
24 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 November 2008	Director appointed grant richmond ling (3 pages)
13 November 2008	Director appointed grant richmond ling (3 pages)
7 November 2008	Appointment terminated director ian charnock (1 page)
7 November 2008	Appointment terminated director ian charnock (1 page)
30 June 2008	Return made up to 08/06/08; full list of members (4 pages)
30 June 2008	Return made up to 08/06/08; full list of members (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 80-110 finnieston street glasgow G3 8LA (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 80-110 finnieston street glasgow G3 8LA (1 page)
11 September 2007	Return made up to 08/06/07; full list of members (3 pages)
11 September 2007	Return made up to 08/06/07; full list of members (3 pages)
20 March 2007	Accounts made up to 31 December 2006 (3 pages)
20 March 2007	Accounts made up to 31 December 2006 (3 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
5 June 2006	Accounts made up to 31 December 2005 (2 pages)
5 June 2006	Accounts made up to 31 December 2005 (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (3 pages)
12 July 2005	Return made up to 08/06/05; full list of members (3 pages)
12 July 2005	Return made up to 08/06/05; full list of members (3 pages)
13 May 2005	Accounts made up to 31 December 2004 (3 pages)
13 May 2005	Accounts made up to 31 December 2004 (3 pages)
29 October 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (3 pages)
29 October 2004	Director resigned (1 page)
2 July 2004	Return made up to 08/06/04; full list of members (7 pages)
2 July 2004	Return made up to 08/06/04; full list of members (7 pages)
8 April 2004	Accounts made up to 31 December 2003 (3 pages)
8 April 2004	Accounts made up to 31 December 2003 (3 pages)
2 July 2003	Return made up to 08/06/03; full list of members (7 pages)
2 July 2003	Return made up to 08/06/03; full list of members (7 pages)
16 April 2003	Accounts made up to 31 December 2002 (3 pages)
16 April 2003	Accounts made up to 31 December 2002 (3 pages)
27 September 2002	New director appointed (3 pages)
27 September 2002	New director appointed (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
1 July 2002	Accounts made up to 31 December 2001 (6 pages)
1 July 2002	Accounts made up to 31 December 2001 (6 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 August 2001	Full accounts made up to 31 December 2000 (13 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New director appointed (2 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
15 June 2001	Return made up to 08/06/01; full list of members (7 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
21 June 2000	Return made up to 08/06/00; full list of members (7 pages)
21 June 2000	Return made up to 08/06/00; full list of members (7 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 January 2000	Declaration of assistance for shares acquisition (4 pages)
12 January 2000	Declaration of assistance for shares acquisition (4 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
22 July 1998	Return made up to 08/06/98; full list of members (6 pages)
22 July 1998	Return made up to 08/06/98; full list of members (6 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
15 July 1997	Auditor's resignation (1 page)
15 July 1997	Auditor's resignation (1 page)
26 June 1997	Return made up to 08/06/97; no change of members (6 pages)
26 June 1997	Return made up to 08/06/97; no change of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (15 pages)
21 October 1996	Full accounts made up to 31 December 1995 (15 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
6 July 1996	Return made up to 08/06/96; no change of members (6 pages)
6 July 1996	Return made up to 08/06/96; no change of members (6 pages)
17 October 1995	New director appointed (4 pages)
17 October 1995	New director appointed (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (16 pages)
15 August 1995	Full accounts made up to 31 December 1994 (16 pages)
7 July 1995	Return made up to 08/06/95; full list of members (6 pages)
7 July 1995	Return made up to 08/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (166 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
6 October 1994	Full accounts made up to 31 December 1993 (17 pages)
6 October 1994	Full accounts made up to 31 December 1993 (17 pages)
8 January 1994	Memorandum and Articles of Association (21 pages)
8 January 1994	Memorandum and Articles of Association (21 pages)
18 August 1993	Full accounts made up to 31 December 1992 (12 pages)
18 August 1993	Full accounts made up to 31 December 1992 (12 pages)
1 September 1992	Full accounts made up to 31 December 1991 (12 pages)
1 September 1992	Full accounts made up to 31 December 1991 (12 pages)
30 August 1991	Full accounts made up to 31 December 1990 (12 pages)
30 August 1991	Full accounts made up to 31 December 1990 (12 pages)
23 October 1989	Full accounts made up to 31 December 1988 (13 pages)
23 October 1989	Full accounts made up to 31 December 1988 (13 pages)
9 August 1989	Return made up to 23/06/89; full list of members (10 pages)
9 August 1989	Return made up to 23/06/89; full list of members (10 pages)
13 October 1988	Full accounts made up to 31 December 1987 (11 pages)
13 October 1988	Full accounts made up to 31 December 1987 (11 pages)
28 June 1988	Return made up to 01/06/88; full list of members (8 pages)
28 June 1988	Return made up to 01/06/88; full list of members (8 pages)
15 February 1988	Memorandum and Articles of Association (22 pages)
15 February 1988	Memorandum and Articles of Association (22 pages)
29 January 1988	Company name changed james scott mechanical and elect rical services LIMITED\certificate issued on 01/02/88 (2 pages)
29 January 1988	Company name changed james scott mechanical and elect rical services LIMITED\certificate issued on 01/02/88 (2 pages)
2 December 1987	Full accounts made up to 31 December 1986 (12 pages)
2 December 1987	Full accounts made up to 31 December 1986 (12 pages)
10 October 1986	Return made up to 15/10/86; full list of members (6 pages)
10 October 1986	Return made up to 15/10/86; full list of members (6 pages)
17 September 1986	Full accounts made up to 31 December 1985 (12 pages)
17 September 1986	Full accounts made up to 31 December 1985 (12 pages)
3 July 1986	Registered office changed on 03/07/86 from: 19 dickson street dunfermline fife KY12 7SQ (1 page)
3 July 1986	Registered office changed on 03/07/86 from: 19 dickson street dunfermline fife KY12 7SQ (1 page)
15 November 1984	Accounts made up to 31 December 1983 (14 pages)
15 November 1984	Accounts made up to 31 December 1983 (14 pages)
17 January 1984	Company name changed\certificate issued on 17/01/84 (2 pages)
17 January 1984	Company name changed\certificate issued on 17/01/84 (2 pages)
26 July 1983	Accounts made up to 31 December 1982 (13 pages)
26 July 1983	Accounts made up to 31 December 1982 (13 pages)
27 August 1982	Accounts made up to 31 December 1981 (13 pages)
27 August 1982	Accounts made up to 31 December 1981 (13 pages)
24 May 1960	Certificate of incorporation (2 pages)
24 May 1960	Certificate of incorporation (2 pages)
24 May 1960	Company name changed\certificate issued on 24/05/60 (3 pages)

James Scott Limited

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