SCOPRO LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3HW

Company number SC264172
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 46 MORRISON PLACE, CRUDEN BAY, PETERHEAD, ABERDEENSHIRE, AB42 3HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period shortened from 31 July 2017 to 31 March 2017. The most likely internet sites of SCOPRO LTD. are www.scopro.co.uk, and www.scopro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Scopro Ltd is a Private Limited Company. The company registration number is SC264172. Scopro Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Scopro Ltd is 46 Morrison Place Cruden Bay Peterhead Aberdeenshire Ab42 3hw. . SCOTT, Vanessa Cristina Torres Moreira, Dr is a Secretary of the company. SCOTT, Malcolm Morrison is a Director of the company. SCOTT, Vanessa Cristina Torres Moreira, Dr is a Director of the company. Secretary DELLAQUAGLIA, Alexander Patrick Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCOTT, Vanessa Cristina Torres Moreira, Dr
Appointed Date: 31 July 2009

Director
SCOTT, Malcolm Morrison
Appointed Date: 01 March 2004
66 years old

Director
SCOTT, Vanessa Cristina Torres Moreira, Dr
Appointed Date: 02 September 2016
48 years old

Resigned Directors

Secretary
DELLAQUAGLIA, Alexander Patrick Joseph
Resigned: 30 July 2009
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Malcolm Morrison Scott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SCOPRO LTD. Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
05 Dec 2016
Memorandum and Articles of Association
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 48 more events
21 Feb 2005
Return made up to 01/03/05; full list of members
08 Jul 2004
Partic of mort/charge *
08 Jul 2004
Partic of mort/charge *
10 Jun 2004
Partic of mort/charge *
01 Mar 2004
Incorporation

SCOPRO LTD. Charges

28 June 2004
Standard security
Delivered: 8 July 2004
Status: Satisfied on 27 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: First floor flatted dwellinghouse 30 auchinyell gardens…
28 June 2004
Standard security
Delivered: 8 July 2004
Status: Satisfied on 27 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor flatted dwellinghouse flat b, 51 castle…
4 June 2004
Bond & floating charge
Delivered: 10 June 2004
Status: Satisfied on 4 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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