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Company Information for

SCOTT AUTOMATION LIMITED

3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX,
Company Registration Number
09185814
Private Limited Company
Active

Company Overview

About Scott Automation Ltd
SCOTT AUTOMATION LIMITED was founded on 2014-08-21 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Scott Automation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SCOTT AUTOMATION LIMITED
 
Legal Registered Office
3 WATERFRONT BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
Other companies in DY5
 
Previous Names
ALVEY SYSTEMS & SERVICES LIMITED16/01/2019
Filing Information
Company Number 09185814
Company ID Number 09185814
Date formed 2014-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB197330782  
Last Datalog update: 2023-12-06 20:37:47
Primary Source:Companies House
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Companies with same name SCOTT AUTOMATION LIMITED
The following companies were found which have the same name as SCOTT AUTOMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOTT AUTOMATION & IT LTD 11 MILNER CLOSE BULKINGTON BEDWORTH CV12 9LB Active - Proposal to Strike off Company formed on the 2015-02-27
scott automation 1341 kingsfield st. Castle Rock CO 80104 Delinquent Company formed on the 2010-07-23
SCOTT AUTOMATION SYSTEMS, LLC 2456 NORTH VISIONS DRIVE TRAVERSE CITY Michigan 49684 UNKNOWN Company formed on the 2000-10-10
SCOTT AUTOMATION & ROBOTICS PTY LIMITED NSW 2128 Active Company formed on the 2013-03-21
SCOTT AUTOMATION INC Delaware Unknown
SCOTT AUTOMATION SYSTEMS LLC West Virginia Unknown

Company Officers of SCOTT AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
GREGORY WILLIAM CHILES
 Director 2018-04-23
CHRISTOPHER CHARLES HOPKINS
 Director 2018-04-23
MAARTEN VAN LEEUWEN
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADELFI BVBA
 Director 2014-08-21 2018-04-23
MUNTOR BVBA
 Director 2014-08-21 2016-06-20
BART VERSTICHEL
 Director 2014-08-21 2016-06-20

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
2023-11-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-25Appointment of Higgs Secretarial Limited as company secretary on 2023-05-09
2023-08-24CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-22CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH RANKIN
2022-02-02DIRECTOR APPOINTED MICHAEL WILLIAM CROMBIE
2022-02-02AP01DIRECTOR APPOINTED MICHAEL WILLIAM CROMBIE
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR KATE ELIZABETH RANKIN
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-04-08CH02Director's details changed for Aaron Vanwalleghem Bvba on 2021-03-16
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-10-14AP01DIRECTOR APPOINTED MS KATE ELIZABETH RANKIN
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-09-23RES13Resolutions passed:
  • Appointment of director, resignation of directors , notice quorum and chairperson 07/09/2020
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KANE JENMEN
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-29AP01DIRECTOR APPOINTED MR RICHARD KANE JENMEN
2019-10-16RES13Resolutions passed:
  • Re-app/res dir 20/08/2019
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY WILLIAM CHILES
2019-10-15AP02Appointment of Aaron Vanwalleghem Bvba as director on 2019-08-20
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-03-05RES13Resolutions passed:
  • Change of accounting reference date 18/02/2019
2019-03-01AA01Current accounting period extended from 31/03/19 TO 31/08/19
2019-01-25RES13Resolutions passed:
  • Re-name change 20/12/2018
  • ADOPT ARTICLES
2019-01-16RES15CHANGE OF COMPANY NAME 02/02/23
2019-01-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-19AP01DIRECTOR APPOINTED GREGORY WILLIAM CHILES
2018-06-19AP01DIRECTOR APPOINTED CHRISTOPHER CHARLES HOPKINS
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ADELFI BVBA
2018-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091858140001
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-01PSC08Notification of a person with significant control statement
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-09-01PSC09Withdrawal of a person with significant control statement on 2017-09-01
2016-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 90000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED MR MAARTEN VAN LEEUWEN
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BART VERSTICHEL
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MUNTOR BVBA
2016-01-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 091858140001
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 90000
2015-09-17AR0121/08/15 ANNUAL RETURN FULL LIST
2014-11-07AA01Current accounting period shortened from 31/08/15 TO 31/03/15
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 90000
2014-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SCOTT AUTOMATION 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 AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SCOTT AUTOMATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SCOTT AUTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTT AUTOMATION LIMITED
Trademarks
We have not found any records of SCOTT AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTT AUTOMATION 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 (62012 - Business and domestic software development) as SCOTT AUTOMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCOTT AUTOMATION 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 AUTOMATION 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 AUTOMATION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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