R.SCOTT & CO.(OUTFITTERS)LIMITED - GLOS


Company Profile Company Filings

Overview

R.SCOTT & CO.(OUTFITTERS)LIMITED is a Private Limited Company from GLOS and has the status: Active.
R.SCOTT & CO.(OUTFITTERS)LIMITED was incorporated 68 years ago on 16/06/1956 and has the registered number: 00567681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

R.SCOTT & CO.(OUTFITTERS)LIMITED - GLOS

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3-5 CASTLE STREET
GLOS
GL7 1QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEDRO CARVAJAL-CHIAPPARA Jul 1982 Spanish Director 2020-01-21 CURRENT
MISS CHARLOTTE LOUISE BALMER Jul 1989 British Director 2020-01-21 CURRENT
LESLIE FRANK WYLDE Apr 1914 British Director RESIGNED
MR JON MAYLAM CARTWRIGHT Jan 1967 British Director 2011-07-08 UNTIL 2020-01-21 RESIGNED
JAMES EDWARD BALMER May 1943 British Director RESIGNED
LESLIE FRANK WYLDE Apr 1914 British Secretary RESIGNED
MRS JACQUELINE ANNE BALMER Secretary 2003-03-31 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lucy Balmer 2017-06-16 - 2020-01-20 6/1992 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Wronski 2016-04-06 - 2017-06-16 10/1950 Cirencester   Glos Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Jon Maylam Cartwright 2016-04-06 - 2017-06-16 1/1967 Cirencester   Glos Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ms Charlotte Louise Balmer 2016-04-06 7/1989 Cirencester   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HAZLEWOODS MANAGEMENT SERVICES LIMITED CHELTENHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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HAZLEWOODS CONSULTING LIMITED CHELTENHAM Active DORMANT 70100 - Activities of head offices
HLB INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
25 B R C M C LTD. CHELTENHAM Active DORMANT 98000 - Residents property management
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HLB (UK) LTD WOKING Active DORMANT 74990 - Non-trading company
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HAZLEWOODS FINANCIAL PLANNING LLP CHELTENHAM Active TOTAL EXEMPTION FULL None Supplied
HAZLEWOODS LLP CHELTENHAM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
R. Scott & Co. (Outfitters) Limited - Period Ending 2022-12-31 2023-09-01 31-12-2022 £439,854 Cash
R. Scott & Co. (Outfitters) Limited - Period Ending 2021-12-31 2022-09-02 31-12-2021 £300,421 Cash £1,668,925 equity
R. Scott & Co. (Outfitters) Limited - Period Ending 2020-12-31 2021-09-15 31-12-2020 £213,336 Cash £1,625,818 equity
R. Scott & Co. (Outfitters) Limited - Period Ending 2019-12-31 2020-09-24 31-12-2019 £143,620 Cash £1,606,135 equity
R. Scott & Co. (Outfitters) Limited - Period Ending 2018-12-31 2019-09-17 31-12-2018 £465,010 Cash £1,850,726 equity
R. Scott & Co. (Outfitters) Limited - Period Ending 2017-12-31 2018-09-08 31-12-2017 £435,931 Cash £2,031,546 equity
R. Scott & Co. (Outfitters) Limited - Period Ending 2016-12-31 2017-09-05 31-12-2016 £311,824 Cash £1,879,879 equity
R. Scott & Co. (Outfitters) Limited - Period Ending 2015-12-31 2016-06-21 31-12-2015 £251,938 Cash £1,889,937 equity

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