Company number SC259376
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address IAN M. CHEYNE BUILDING GLEN TEST FACILITY, WELLBANK, PETERHEAD, ABERDEENSHIRE, AB42 3GL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Alterations to floating charge SC2593760006; Alterations to floating charge SC2593760005; Registration of charge SC2593760006, created on 8 March 2017. The most likely internet sites of SCORE ENERGY LIMITED are www.scoreenergy.co.uk, and www.score-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Inverurie Rail Station is 25 miles; to Aberdeen Rail Station is 25.9 miles; to Portlethen Rail Station is 31.5 miles; to Stonehaven Rail Station is 39 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Score Energy Limited is a Private Limited Company.
The company registration number is SC259376. Score Energy Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Score Energy Limited is Ian M Cheyne Building Glen Test Facility Wellbank Peterhead Aberdeenshire Ab42 3gl. . MCROBBIE, Anita is a Secretary of the company. BROWN, Julia Mary is a Director of the company. BUCHAN, James Bruce is a Director of the company. CHEYNE, Ian Mcgregor is a Director of the company. IRVINE, Hugh Alexander is a Director of the company. MELHUISH, Calum Owen is a Director of the company. RITCHIE, Charles Buchan is a Director of the company. Secretary MCFARLANE, Kevin has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ADAM, Robin Gammie has been resigned. Director BAILEY, Andrew has been resigned. Director BURGESS, Gary Paul has been resigned. Director MCCLARE, Andrew has been resigned. Director RITCHIE, Alan Buchan has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 23 December 2003
Appointed Date: 17 November 2003
Director
BAILEY, Andrew
Resigned: 10 December 2009
Appointed Date: 23 December 2003
64 years old
Director
BURGESS, Gary Paul
Resigned: 02 October 2014
Appointed Date: 01 February 2012
62 years old
Director
MCCLARE, Andrew
Resigned: 01 July 2014
Appointed Date: 18 January 2005
67 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Score Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SCORE ENERGY LIMITED Events
22 Mar 2017
Alterations to floating charge SC2593760006
20 Mar 2017
Alterations to floating charge SC2593760005
14 Mar 2017
Registration of charge SC2593760006, created on 8 March 2017
13 Mar 2017
Registration of charge SC2593760004, created on 8 March 2017
13 Mar 2017
Registration of charge SC2593760005, created on 3 March 2017
...
... and 81 more events
24 Dec 2003
New director appointed
24 Dec 2003
New director appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
17 Nov 2003
Incorporation
8 March 2017
Charge code SC25 9376 0006
Delivered: 14 March 2017
Status: Outstanding
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8 March 2017
Charge code SC25 9376 0004
Delivered: 13 March 2017
Status: Outstanding
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Description: Contains fixed charge…
3 March 2017
Charge code SC25 9376 0005
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains floating charge…
18 July 2011
Bond & floating charge
Delivered: 28 July 2011
Status: Satisfied
on 10 March 2017
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Description: Undertaking & all property & assets present & future…
18 July 2011
Bond & floating charge
Delivered: 28 July 2011
Status: Satisfied
on 10 March 2017
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Description: Undertaking & all property & assets present & future…
26 February 2004
Bond & floating charge
Delivered: 4 March 2004
Status: Satisfied
on 6 December 2011
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Description: Undertaking and all property and assets present and future…