Register entry · No. NI647372
IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 May 2024 (891 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 22 Aug 2022 (1539 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,966.
Accounts to 31 Aug 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Aug 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 BALLYHARRY HEIGHTS, NEWTOWNARDS, NORTHERN IRELAND, BT23 7GE
As filed with Companies House. -
Nature of business
- 80300 Investigation activities
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Accounts
- Next due
- 31 May 2024 · OVERDUE
- Last made up to
- 31 Aug 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Aug 2022 · OVERDUE
- Last made up to
- 8 Aug 2021
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2022 | not published | not published | — | £6,966 | 0 |
| 31 Aug 2021 | not published | not published | — | £6,966 | 2 |
| 31 Aug 2020 | not published | not published | — | £4 | 2 |
| 31 Aug 2019 | not published | not published | — | £548 | — |
| 31 Aug 2018 (13 months) | not published | not published | — | £3,382 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Scutt Liability Adjuster/Director | Director | 9 Aug 2017 | — | April 1970 | British · Northern Ireland |
| Carolyn Scutt Director | Director | 9 Aug 2017 | — | March 1978 | British · Northern Ireland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Carolyn Scutt | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 9 Aug 2017 | — | March 1978 | British · Northern Ireland |
| Mr Ian Scutt | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 9 Aug 2017 | — | April 1970 | British · Northern Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED still trading?
The register shows IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED do?
It files the industry code 80300 (Investigation activities).
When was IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED set up?
It was incorporated on 9 August 2017.
When are IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED's accounts due?
They were due on 31 May 2024 and are overdue. The last accounts were made up to 31 August 2022.
When is IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED's next confirmation statement due?
It was due on 22 August 2022 and is overdue.
Who runs IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED?
IAN SCUTT T/A SCUTT INVESTIGATIONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House