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Scott-Law Archival And File Management Limited
Scott-Law Archival And File Management Limited is a dormant company incorporated on 10 October 1997 with the registered office located in Caerphilly, Gwent. Scott-Law Archival And File Management Limited was registered 27 years ago.
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Status
Dormant
Dormant since
11 years ago
Active proposal to strike off
Company No
03448297
Private limited company
Age
27 years
Incorporated
10 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(11 months ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Scott-Law Archival And File Management Limited
Contact
Address
C/O Phs Group Block B
Western Industrial Estate
Caerphilly
CF83 1XH
Wales
Same address for the past
4 years
Companies in CF83 1XH
Telephone
01453 700999
Email
Unreported
Website
Scott-law.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew Edward Stanley Brabin
Director • Chief • British • Lives in England • Born in Jul 1965
Colin Joseph Thomas
Director • Chief Financial Officer • British • Lives in Wales • Born in Apr 1967
MC494 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teacrate Rentals Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
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Warner Howard Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Personnel Hygiene Services Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Warner Howard (UK) Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
PHS Wastekit Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Citron Hygiene UK Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Bradvale Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
PHS Investments Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.53M
Same as previous period
Total Liabilities
-£5.48M
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
2 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
4 Months Ago on 29 Apr 2025
Application To Strike Off
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Matthew Edward Stanley Brabin Appointed
2 Years 1 Month Ago on 24 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2025
Application to strike the company off the register
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 13 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 23 Oct 2023
Appointment of Mr Matthew Edward Stanley Brabin as a director on 24 July 2023
Submitted on 28 Jul 2023
Statement by Directors
Submitted on 19 Apr 2023
Resolutions
Submitted on 19 Apr 2023
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Repayment History
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