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Home > England & Wales Companies > SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED
Company Information for

SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED

RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS,
Company Registration Number
01763423
Private Limited Company
Active

Company Overview

About Scott Investment And Insurance Services Ltd
SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED was founded on 1983-10-21 and has its registered office in Keighley. The organisation's status is listed as "Active". Scott Investment And Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED
 
Legal Registered Office
RUSSELL CHAMBERS
61A NORTH STREET
KEIGHLEY
WEST YORKSHIRE
BD21 3DS
Other companies in BD21
 
Filing Information
Company Number 01763423
Company ID Number 01763423
Date formed 1983-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 20:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED
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Company Officers of SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GAIL ROUSSEL SCOTT
 Company Secretary 1991-05-16
EDWARD MARCUS CHEETHAM SCOTT
 Director 1991-05-16
GAIL ROUSSEL SCOTT
 Director 1991-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL ROUSSEL SCOTT LEAKFOLD LIMITED Director 1991-12-07 CURRENT 1972-09-11 Dissolved 2014-02-04

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
2023-11-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07Director's details changed for Mrs Gail Roussel Scott on 2023-06-30
2023-07-07Change of details for Mrs Gail Roussel Scott as a person with significant control on 2023-06-30
2023-05-17CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-01-20CESSATION OF EDWARD MARCUS CHEETHAM SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20Change of details for Mrs Gail Roussel Scott as a person with significant control on 2021-01-20
2022-11-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-09-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-02-26TM02Termination of appointment of Gail Roussel Scott on 2021-02-24
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARCUS CHEETHAM SCOTT
2020-09-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-06-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-07-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-06-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0116/05/15 ANNUAL RETURN FULL LIST
2014-06-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0116/05/14 ANNUAL RETURN FULL LIST
2013-07-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0116/05/13 ANNUAL RETURN FULL LIST
2012-06-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH03SECRETARY'S DETAILS CHNAGED FOR GAIL ROUSSEL SCOTT on 2010-11-16
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARCUS CHEETHAM SCOTT / 10/11/2010
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROUSSEL SCOTT / 10/11/2010
2010-06-29AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROUSSEL SCOTT / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARCUS CHEETHAM SCOTT / 01/10/2009
2009-08-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-06-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-20225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2005-06-29363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-06-22363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-11363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-05-27363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-06-08363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-11363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-12363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-02363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-05-30363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-26363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-25363sRETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1994-05-20288DIRECTOR'S PARTICULARS CHANGED
1994-05-20288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-06-14363sRETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1993-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-06-29363sRETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-07-16363aRETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1991-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-06-12363RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-07-18363RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
1989-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED 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 INVESTMENT AND INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-04-26 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1988-10-27 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1988-10-27 Outstanding YORKSHIRE BANK PLC
LEGAL CHARGE 1988-10-27 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INVESTMENT AND INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTT INVESTMENT AND INSURANCE SERVICES LIMITED 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 INVESTMENT AND INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BD21 3DS