SCORE GROUP PLC
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0YX

Company number SC172439
Status Active
Incorporation Date 19 February 1997
Company Type Public Limited Company
Address GLENUGIE ENGINEERING WORKS, PETERHEAD, ABERDEENSHIRE, AB42 0YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mr Conrad Strachan Ritchie as a director on 17 May 2017; Group of companies' accounts made up to 29 September 2016; Registration of charge SC1724390027, created on 15 March 2017. The most likely internet sites of SCORE GROUP PLC are www.scoregroup.co.uk, and www.score-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Inverurie Rail Station is 25.8 miles; to Aberdeen Rail Station is 26.4 miles; to Portlethen Rail Station is 32.1 miles; to Stonehaven Rail Station is 39.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Score Group Plc is a Public Limited Company. The company registration number is SC172439. Score Group Plc has been working since 19 February 1997. The present status of the company is Active. The registered address of Score Group Plc is Glenugie Engineering Works Peterhead Aberdeenshire Ab42 0yx. . MCROBBIE, Anita is a Secretary of the company. CHEYNE, Ian Mcgregor is a Director of the company. DAVIDSON, Ian is a Director of the company. MCROBBIE, Anita is a Director of the company. RITCHIE, Charles Buchan is a Director of the company. RITCHIE, Conrad Strachan is a Director of the company. RITCHIE, Nelson Alexander is a Director of the company. Secretary MCCLURE NAISMITH has been resigned. Secretary MCFARLANE, Kevin has been resigned. Director MCFARLANE, Kevin has been resigned. Director RITCHIE, Alan Buchan has been resigned. Director WOOD, David James has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. Nominee Director LYCIDAS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCROBBIE, Anita
Appointed Date: 01 January 2014
Director
CHEYNE, Ian Mcgregor
Appointed Date: 29 April 2002
69 years old
Director
DAVIDSON, Ian
Appointed Date: 17 December 2010
62 years old
Director
MCROBBIE, Anita
Appointed Date: 01 January 2014
56 years old
Director
RITCHIE, Charles Buchan
Appointed Date: 03 March 1997
78 years old
Director
RITCHIE, Conrad Strachan
Appointed Date: 17 May 2017
53 years old
Director
RITCHIE, Nelson Alexander
Appointed Date: 02 January 2012
49 years old

Resigned Directors

Secretary
MCCLURE NAISMITH
Resigned: 03 March 1997
Appointed Date: 19 February 1997
Secretary
MCFARLANE, Kevin
Resigned: 31 December 2013
Appointed Date: 03 March 1997
Director
MCFARLANE, Kevin
Resigned: 31 December 2013
Appointed Date: 03 March 1997
66 years old
Director
RITCHIE, Alan Buchan
Resigned: 09 December 2004
Appointed Date: 30 May 2000
57 years old
Director
WOOD, David James
Resigned: 15 August 2010
Appointed Date: 03 March 1997
69 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 03 March 1997
Appointed Date: 19 February 1997
Nominee Director
LYCIDAS SECRETARIES LIMITED
Resigned: 03 March 1997
Appointed Date: 19 February 1997

Persons With Significant Control

Mr Charles Buchan Ritchie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SCORE GROUP PLC Events

25 May 2017
Appointment of Mr Conrad Strachan Ritchie as a director on 17 May 2017
21 Apr 2017
Group of companies' accounts made up to 29 September 2016
31 Mar 2017
Registration of charge SC1724390027, created on 15 March 2017
22 Mar 2017
Alterations to floating charge SC1724390025
20 Mar 2017
Registration of charge SC1724390026, created on 15 March 2017
...
... and 147 more events
06 Mar 1997
Nc inc already adjusted 03/03/97
06 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Mar 1997
Accounting reference date shortened from 28/02/98 to 30/09/97
06 Mar 1997
Registered office changed on 06/03/97 from: 292 st vincent street glasgow G2 5TQ
19 Feb 1997
Incorporation

SCORE GROUP PLC Charges

15 March 2017
Charge code SC17 2439 0027
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole (1) the subjects registered in the land…
15 March 2017
Charge code SC17 2439 0026
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Glenugie engineering works, peterhead, aberdeenshire…
8 March 2017
Charge code SC17 2439 0025
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
3 March 2017
Charge code SC17 2439 0024
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains floating charge…
20 April 2016
Charge code SC17 2439 0023
Delivered: 27 April 2016
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Bank PLC
Description: Wellbank farmhouse, boddam, peterhead ABN96335…
24 September 2015
Charge code SC17 2439 0022
Delivered: 29 September 2015
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Bank PLC
Description: Wellington, blackhills, peterhead. ABN101546…
7 September 2015
Charge code SC17 2439 0021
Delivered: 11 September 2015
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Bank PLC
Description: Peterhead prison site, south road, peterhead. ABN119139…
2 July 2014
Charge code SC17 2439 0020
Delivered: 4 July 2014
Status: Satisfied on 10 March 2017
Persons entitled: Bank of Scotland PLC
Description: Site at former peterhead prison south road peterhead…
2 July 2014
Charge code SC17 2439 0019
Delivered: 7 July 2014
Status: Satisfied on 23 February 2017
Persons entitled: The Scottish Ministers
Description: All and whole that area of ground comprising the former…
18 October 2011
Standard security
Delivered: 28 October 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Area of ground at invernettie peterhead abn 42613.
1 August 2011
Standard security
Delivered: 5 August 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Glenugie engineering works, burnhaven peterhead abn 42612…
28 July 2011
Standard security
Delivered: 5 August 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects at wellbank cottage boddam peterhead abn 10851 and…
28 July 2011
Standard security
Delivered: 5 August 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects at woodend place, cowdenbeath ffe 42353 and block…
18 July 2011
Mortgage of freehold land
Delivered: 5 August 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 7 low march daventry northants NN140184.
18 July 2011
Bond & floating charge
Delivered: 28 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
18 July 2011
Bond & floating charge
Delivered: 28 July 2011
Status: Satisfied on 10 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
5 July 2002
Standard security
Delivered: 11 July 2002
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at wellbank, boddam, peterhead.
25 July 2001
Legal charge
Delivered: 2 August 2001
Status: Satisfied on 23 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over units 5, 5A and 7 low march industrial…
12 April 2001
Standard security
Delivered: 2 May 2001
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at glenugie industrial estate, peterhead.
12 April 2001
Standard security
Delivered: 2 May 2001
Status: Satisfied on 22 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Two subjects at glenugie industrial estate, petherhead;…
27 March 2001
Bond & floating charge
Delivered: 2 April 2001
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 August 2000
Standard security
Delivered: 14 August 2000
Status: Satisfied on 4 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Properties in aberdeen, peterhead and cowdenbeath (8 in…
1 August 2000
Standard security
Delivered: 11 August 2000
Status: Satisfied on 4 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.497 acres of ground at invernettie, peterhead.
4 April 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 2 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Units 5 & 5A, low march industrial estate, daventry…
25 February 2000
Floating charge
Delivered: 1 March 2000
Status: Satisfied on 7 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Legal mortgage over property, fixed charge over assets, and…
25 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 2 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 7, low march daventry northamptonshire.
15 June 1998
Floating charge
Delivered: 23 June 1998
Status: Satisfied on 7 June 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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