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Company Information for

SCOTT WILSON (REDTREE) LTD

ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4DR,
Company Registration Number
01135304
Private Limited Company
Active

Company Overview

About Scott Wilson (redtree) Ltd
SCOTT WILSON (REDTREE) LTD was founded on 1973-09-20 and has its registered office in London. The organisation's status is listed as "Active". Scott Wilson (redtree) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SCOTT WILSON (REDTREE) LTD
 
Legal Registered Office
ST. GEORGE'S HOUSE 5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR
Other companies in RG21
 
Previous Names
SCOTT WILSON LTD27/09/2005
SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD.21/01/2003
Filing Information
Company Number 01135304
Company ID Number 01135304
Date formed 1973-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-11-25
Return next due 2017-12-09
Type of accounts DORMANT
Last Datalog update: 2017-10-09 02:02:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT WILSON (REDTREE) LTD

Company Officers of SCOTT WILSON (REDTREE) LTD

Current Directors
Officer Role Date Appointed
BERNICE CONSTANCE LILIAN PHILPS
Director 2017-08-21
DAVID JOHN PRICE
Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ELIZABETH HEMSHALL
Director 2015-05-12 2017-08-21
ABRAHAM VARGHESE MARRETT
Director 2011-11-08 2015-05-12
JEROME PHILLIPE MUNRO-LAFON
Director 2004-12-01 2015-03-12
ALAN PARRY-JONES
Company Secretary 2011-03-30 2012-05-30
VOLKER HELMUT BETTENBUEHL
Director 2011-03-30 2011-11-10
GEOFFREY MICHAEL REDWOOD
Company Secretary 1997-11-03 2011-03-30
GEOFFREY HOWARD FRENCH
Director 2002-05-01 2011-03-30
STEPHEN FRANCIS KIMMETT
Director 2004-07-31 2007-09-30
CHRISTOPHER JOHN SKETCHLEY
Director 1992-11-29 2004-07-31
MICHAEL JOSEPH LEGOUAIS
Director 1995-02-28 2002-04-30
DAVID WILLIAM FARTHING
Director 1995-02-28 2002-04-30
KEITH WILLIAM SUTTON
Director 1992-11-29 2001-04-01
JOHN CLIFFORD BEAN
Company Secretary 1992-11-29 1997-11-03
PETER ARTHUR RUTTER
Director 1992-11-29 1995-04-30
KENNETH WILLIAM INNES
Director 1992-11-29 1995-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE BIDCO LIMITED Director 2017-08-21 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS URS UNITED PROCESS LIMITED Director 2017-08-21 CURRENT 2011-12-09 Active
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON SCOTLAND LTD. Director 2017-08-21 CURRENT 1971-07-12 Active
BERNICE CONSTANCE LILIAN PHILPS MULHOLLAND & DOHERTY LIMITED Director 2017-08-21 CURRENT 2003-01-09 Active
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON PIESOLD LTD Director 2017-08-21 CURRENT 1994-02-04 Active
BERNICE CONSTANCE LILIAN PHILPS BASING VIEW INVESTMENTS LTD Director 2017-08-21 CURRENT 1995-02-15 Active
BERNICE CONSTANCE LILIAN PHILPS SCOTT WILSON RAILWAYS LTD Director 2017-08-21 CURRENT 1995-03-09 Active
BERNICE CONSTANCE LILIAN PHILPS URS EUROPE LIMITED Director 2017-08-21 CURRENT 1998-12-03 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GHC1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM UKHOLDCO2 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM UKHOLDCO1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM HC1 LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM INTERNATIONAL HOLDINGS UK LIMITED Director 2015-11-09 CURRENT 1954-03-13 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM E&C UK LIMITED Director 2015-11-09 CURRENT 2000-01-19 Active
BERNICE CONSTANCE LILIAN PHILPS WGI MIDDLE EAST (UK) LTD. Director 2015-07-23 CURRENT 2002-05-15 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM FACILITY MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2002-05-22 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GLOBAL HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2009-07-27 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE BIDCO LIMITED Director 2015-01-05 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS UNIVERSE HOLDCO LIMITED Director 2015-01-05 CURRENT 2010-06-18 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM INTERCONTINENTAL HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2012-03-01 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM WORLDWIDE HOLDINGS UK LIMITED Director 2015-01-05 CURRENT 2012-03-22 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GR1 LIMITED Director 2015-01-05 CURRENT 2013-10-30 Active
BERNICE CONSTANCE LILIAN PHILPS AECOM GR2 LIMITED Director 2015-01-05 CURRENT 2013-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HEMSHALL
2017-09-18AP01DIRECTOR APPOINTED MR DAVID JOHN PRICE
2017-09-18AP01DIRECTOR APPOINTED MRS BERNICE CONSTANCE LILIAN PHILPS
2017-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3ER
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0125/11/15 FULL LIST
2015-07-31MISCSECTION 519.
2015-06-24AAFULL ACCOUNTS MADE UP TO 17/10/14
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT
2015-05-14AP01DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL
2015-04-30AA01CURRSHO FROM 17/10/2015 TO 30/09/2015
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO-LAFON
2014-12-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/11/14 FULL LIST
2014-10-17AA01PREVSHO FROM 31/12/2014 TO 17/10/2014
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0125/11/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19RP04SECOND FILING FOR FORM AP01
2013-02-19ANNOTATIONClarification
2012-11-27AR0125/11/12 FULL LIST
2012-11-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES
2011-11-28AR0125/11/11 FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUEHL
2011-11-16AP01DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-28AA01PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-06-28AP01DIRECTOR APPOINTED VOLKER HELMUT BETTENBUEHL
2011-04-19AP03SECRETARY APPOINTED ALAN PARRY-JONES
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY REDWOOD
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/10
2010-12-21AR0125/11/10 FULL LIST
2009-12-09AR0125/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME PHILLIPE MUNRO-LAFON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD FRENCH / 09/12/2009
2009-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/09
2009-04-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/08
2008-12-18363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-18190LOCATION OF DEBENTURE REGISTER
2008-12-18353LOCATION OF REGISTER OF MEMBERS
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SCOTT HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4JG
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-23288bDIRECTOR RESIGNED
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-12-01363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-11-27363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-27CERTNMCOMPANY NAME CHANGED SCOTT WILSON LTD CERTIFICATE ISSUED ON 27/09/05
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-26395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-01-07ELRESS252 DISP LAYING ACC 26/09/03
2004-01-07ELRESS366A DISP HOLDING AGM 26/09/03
2003-12-23363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-02-14288aNEW DIRECTOR APPOINTED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2003-01-21CERTNMCOMPANY NAME CHANGED SCOTT WILSON KIRKPATRICK (MECHAN ICAL & ELECTRICAL) LTD. CERTIFICATE ISSUED ON 21/01/03
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2002-02-15363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-04-23288bDIRECTOR RESIGNED
2001-04-23363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2001-04-23288cDIRECTOR'S PARTICULARS CHANGED
2001-03-01SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/00
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-12-20363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-12-20363sRETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SCOTT WILSON (REDTREE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCOTT WILSON (REDTREE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER MEMBERSHIP INTERESTS 2005-01-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED AND FLOATING CHARGE 1995-05-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-17
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTT WILSON (REDTREE) LTD

Intangible Assets
Patents
We have not found any records of SCOTT WILSON (REDTREE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTT WILSON (REDTREE) LTD
Trademarks
We have not found any records of SCOTT WILSON (REDTREE) LTD registering or being granted any trademarks
Income
Government Income

Government spend with SCOTT WILSON (REDTREE) LTD

Government Department Income DateTransaction(s) Value Services/Products
Shepway District Council 2012-6 GBP £1,178
Shepway District Council 2012-5 GBP £1,650
Bristol City Council 2012-4 GBP £3,890
Bristol City Council 2012-3 GBP £30,573
Bristol City Council 2012-2 GBP £11,385
Shepway District Council 2011-11 GBP £7,420
Royal Borough of Windsor & Maidenhead 2011-10 GBP £14,416
Rotherham Metropolitan Borough Council 2011-9 GBP £25,360
Shepway District Council 2011-7 GBP £24,248
London Borough of Hillingdon 2011-6 GBP £30,500
Royal Borough of Windsor & Maidenhead 2011-5 GBP £84,676
Royal Borough of Windsor & Maidenhead 2011-4 GBP £47,604
Royal Borough of Windsor & Maidenhead 2011-3 GBP £158,386
Rotherham Metropolitan Borough Council 2011-2 GBP £177,080
Rotherham Metropolitan Borough Council 2011-1 GBP £519,704
Swale Borough Council 2010-12 GBP £362,424
Walsall Metropolitan Borough Council 2010-11 GBP £377,191
Walsall Metropolitan Borough Council 2010-10 GBP £89,087
Hartlepool Borough Council 2010-9 GBP £43,865
Hartlepool Borough Council 2010-8 GBP £215,626
Hartlepool Borough Council 2010-7 GBP £62,909
Royal Borough of Windsor and Maidenhead 2010-6 GBP £91,793
Coventry City Council 2010-5 GBP £144,991
Hartlepool Borough Council 2010-4 GBP £127,047
Royal Borough of Windsor and Maidenhead 2010-3 GBP £37,496
Royal Borough of Windsor and Maidenhead 2010-2 GBP £8,557
Tunbridge Wells Borough Council 2010-1 GBP £18,987
Woking Borough Council 2009-12 GBP £5,611
Tunbridge Wells Borough Council 2009-11 GBP £9,058
Woking Borough Council 2009-10 GBP £12,193
Woking Borough Council 2009-8 GBP £1,245
Guildford Borough Council 2009-7 GBP £7,075
Rochdale Metropolitan Borough Council 2009-6 GBP £4,025
Woking Borough Council 2009-5 GBP £29,723
Tunbridge Wells Borough Council 2009-4 GBP £17,025
Royal Borough of Windsor and Maidenhead 2009-2 GBP £63,580
Rochdale Metropolitan Borough Council 2008-12 GBP £2,460

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for SCOTT WILSON (REDTREE) LTD for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Office & Premises Suites 5-6 & 11-12 Pemberton House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD 47,0002007-04-01
Telford Council Warehouse & Premises A1 & A2, Hortonwood 10, Telford, Shropshire, TF1 7ES 30,2502007-04-01
Offices and Premises 8TH FLOOR WEST ONE WELLINGTON STREET LEEDS LS1 1BA 107,00001/12/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTT WILSON (REDTREE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCOTT WILSON (REDTREE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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