MS

MARK SCOTT CONSTRUCTIONS LIMITED

Liquidation

Company number 01180990

St. Albans · Incorporated 15 August 1974

C/O Frp Advisory Trading Limited 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU

Last updated on 20 September 2026

Construction of domestic buildings · SIC 41202

Other building completion and finishing · SIC 43390

Status
Liquidation
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company overview

MARK SCOTT CONSTRUCTIONS LIMITED is a private limited company incorporated on 15 August 1974 and registered in England and Wales and is currently in liquidation. Its registered office is at C/O Frp Advisory Trading Limited 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. Albans, AL1 3UU. Its principal activities are construction of domestic buildings (SIC 41202) and other building completion and finishing (SIC 43390).

Mr David Nicholas Pembroke is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: PEMBROKE, Nicholas Ross (appointed 31 December 1997) and PEMBROKE, David Nicholas (appointed 1 January 2007). The company has been served by seven former officers who have since resigned.

The company has no charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 16 June 2025. The next accounts are due by 28 December 2026. Its most recent confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. 331 filings are recorded against the company at Companies House, most recently an insolvency filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

PN
PEMBROKE, Nicholas Ross
Director
31 December 1997
PT
POKAI, Tibor Attila
Director · Resigned
27 February 2018
PT
PENNEL, Tracey Jane
Director · Resigned
8 June 2015
KS
KNIGHT, Saskia
Secretary · Resigned
10 September 2002
PE
PEMBROKE, Elizabeth Julia
Director · Resigned
1 November 2001
PD
PEMBROKE, David Nicholas
Director · Resigned
—

Persons with significant control

PS
Mr David Nicholas Pembroke
Born December 1939
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Affairs
Insolvency
24 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 June 2026 View
Resolution
Resolution
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
5 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
30 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2012 View
Legacy
Mortgage
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2011 View
Legacy
Mortgage
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Secretary Company With Change Date
Officers
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2011 View
Legacy
Mortgage
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
27 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Mortgage
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Mortgage
4 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Address
24 October 2005 View
Legacy
Mortgage
26 April 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Address
26 July 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Mortgage
9 September 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2003 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Mortgage
27 June 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Capital
6 March 2002 View
Legacy
Annual Return
6 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Mortgage
17 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Annual Return
8 March 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Mortgage
26 January 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Annual Return
25 May 2000 View
Legacy
Address
4 May 2000 View
Legacy
Mortgage
14 March 2000 View
Legacy
Annual Return
29 March 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Mortgage
18 February 1999 View
Accounts With Accounts Type Small
Accounts
2 February 1999 View
Legacy
Annual Return
23 June 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Mortgage
24 June 1997 View
Legacy
Annual Return
20 March 1997 View
Legacy
Address
24 February 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Accounts With Accounts Type Full
Accounts
14 February 1996 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
17 November 1995 View
Legacy
Mortgage
19 October 1995 View
Legacy
Annual Return
1 May 1995 View
Accounts With Accounts Type Full
Accounts
4 February 1995 View
Legacy
Mortgage
17 December 1994 View
Legacy
Mortgage
14 December 1994 View
Auditors Resignation Company
Auditors
26 September 1994 View
Accounts With Accounts Type Full Group
Accounts
4 May 1994 View
Legacy
Annual Return
6 April 1994 View
Legacy
Mortgage
3 August 1993 View
Legacy
Mortgage
29 May 1993 View
Legacy
Annual Return
11 March 1993 View
Accounts With Accounts Type Full Group
Accounts
3 February 1993 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
23 July 1992 View
Liquidation Voluntary Arrangement Completion
Insolvency
23 July 1992 View
Legacy
Annual Return
18 May 1992 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
15 May 1992 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
15 May 1992 View
Liquidation Administration Discharge Of Administration Order
Insolvency
14 May 1992 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
17 March 1992 View
Accounts With Accounts Type Full Group
Accounts
28 February 1992 View
Legacy
Accounts
19 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
10 January 1992 View
Liquidation Voluntary Arrangement Completion
Insolvency
8 May 1991 View
Legacy
Annual Return
6 April 1991 View
Legacy
Officers
9 October 1990 View
Liquidation Administration Discharge Of Administration Order
Insolvency
2 October 1990 View
Legacy
Capital
6 September 1990 View
Legacy
Capital
6 September 1990 View
Resolution
Resolution
6 September 1990 View
Resolution
Resolution
6 September 1990 View
Memorandum Articles
Incorporation
6 September 1990 View
Legacy
Mortgage
29 August 1990 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
26 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Legacy
Mortgage
16 June 1990 View
Accounts With Accounts Type Full Group
Accounts
9 March 1990 View
Legacy
Annual Return
9 March 1990 View
Legacy
Insolvency
1 February 1990 View
Legacy
Insolvency
25 January 1990 View
Liquidation Administration Meeting Of Creditors
Insolvency
19 January 1990 View
Legacy
Mortgage
14 November 1989 View
Legacy
Officers
29 October 1989 View
Legacy
Mortgage
29 September 1989 View
Legacy
Mortgage
8 August 1989 View
Legacy
Mortgage
3 August 1989 View
Legacy
Mortgage
24 June 1989 View
Legacy
Mortgage
20 June 1989 View
Legacy
Mortgage
17 June 1989 View
Legacy
Mortgage
2 June 1989 View
Legacy
Mortgage
27 April 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Mortgage
21 February 1989 View
Legacy
Mortgage
5 January 1989 View
Accounts With Accounts Type Full Group
Accounts
29 December 1988 View
Legacy
Annual Return
29 December 1988 View
Legacy
Officers
20 December 1988 View
Legacy
Mortgage
6 December 1988 View
Legacy
Mortgage
12 November 1988 View
Legacy
Mortgage
31 October 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Mortgage
1 September 1988 View
Legacy
Mortgage
11 June 1988 View
Legacy
Mortgage
9 June 1988 View
Legacy
Mortgage
4 May 1988 View
Legacy
Mortgage
15 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Annual Return
18 March 1988 View
Accounts With Accounts Type Full Group
Accounts
18 March 1988 View
Legacy
Mortgage
8 December 1987 View
Legacy
Mortgage
27 November 1987 View
Legacy
Mortgage
27 November 1987 View
Legacy
Mortgage
26 November 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Mortgage
27 October 1987 View
Legacy
Officers
15 October 1987 View
Legacy
Mortgage
24 September 1987 View
Legacy
Mortgage
13 August 1987 View
Legacy
Mortgage
13 August 1987 View
Legacy
Mortgage
13 August 1987 View
Legacy
Mortgage
15 July 1987 View
Legacy
Mortgage
13 April 1987 View
Legacy
Officers
23 March 1987 View
Legacy
Mortgage
20 March 1987 View
Legacy
Mortgage
3 March 1987 View
Legacy
Mortgage
26 January 1987 View
Legacy
Officers
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
31 December 1986 View
Accounts With Accounts Type Full
Accounts
27 December 1986 View
Legacy
Annual Return
27 December 1986 View
Legacy
Mortgage
21 October 1986 View
Legacy
Mortgage
11 September 1986 View
Legacy
Mortgage
22 August 1986 View
Legacy
Mortgage
21 August 1986 View
Incorporation Company
Incorporation
15 August 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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