SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED
ABERDEENSHIRE SCORE TRAINING AND MULTI MEDIA PRODUCTION LIMITED LYCIDAS (433) LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 0YX

Company number SC287317
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address GLENUGIE, ENGINEERING WORKS, PETERHEAD, ABERDEENSHIRE, AB42 0YX
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in part. The most likely internet sites of SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED are www.scoretrainingandmultimediaproductions.co.uk, and www.score-training-and-multimedia-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Training and Multimedia Productions Limited is a Private Limited Company. The company registration number is SC287317. Score Training and Multimedia Productions Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Score Training and Multimedia Productions Limited is Glenugie Engineering Works Peterhead Aberdeenshire Ab42 0yx. . WHYTE, Mathew is a Secretary of the company. FLEMING, Trevor is a Director of the company. OGSTON, Albert is a Director of the company. RITCHIE, Conrad Strachan is a Director of the company. STRACHAN, Barrie is a Director of the company. WHYTE, Mathew is a Director of the company. WILLOX, Leighton Alexander is a Director of the company. Secretary MCFARLANE, Kevin has been resigned. Secretary MCROBBIE, Anita has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ANDERSON, David Macdonald has been resigned. Director DUTHIE, James Cardno has been resigned. Director MARSHALL, Alistair has been resigned. Director MCROBBIE, Anita has been resigned. Director MOONEY, Benjamin Patrick has been resigned. Director RITCHIE, Charles Buchan has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WHYTE, Mathew
Appointed Date: 01 May 2015
Director
FLEMING, Trevor
Appointed Date: 01 May 2014
44 years old
Director
OGSTON, Albert
Appointed Date: 01 July 2014
54 years old
Director
RITCHIE, Conrad Strachan
Appointed Date: 08 January 2007
53 years old
Director
STRACHAN, Barrie
Appointed Date: 01 May 2014
48 years old
Director
WHYTE, Mathew
Appointed Date: 01 May 2015
43 years old
Director
WILLOX, Leighton Alexander
Appointed Date: 07 June 2010
50 years old

Resigned Directors

Secretary
MCFARLANE, Kevin
Resigned: 09 January 2007
Appointed Date: 11 October 2005
Secretary
MCROBBIE, Anita
Resigned: 01 May 2015
Appointed Date: 09 January 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 July 2005
Director
ANDERSON, David Macdonald
Resigned: 27 September 2012
Appointed Date: 11 October 2005
59 years old
Director
DUTHIE, James Cardno
Resigned: 01 May 2014
Appointed Date: 07 June 2010
51 years old
Director
MARSHALL, Alistair
Resigned: 01 May 2014
Appointed Date: 08 January 2007
51 years old
Director
MCROBBIE, Anita
Resigned: 01 May 2015
Appointed Date: 15 May 2006
56 years old
Director
MOONEY, Benjamin Patrick
Resigned: 04 December 2008
Appointed Date: 15 May 2006
47 years old
Director
RITCHIE, Charles Buchan
Resigned: 08 January 2007
Appointed Date: 11 October 2005
78 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 11 October 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Score Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED Events

24 Mar 2017
Satisfaction of charge 2 in full
10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 2 in part
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Jun 2016
Full accounts made up to 1 October 2015
...
... and 68 more events
12 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2005
Registered office changed on 12/10/05 from: 292 st. Vincent street glasgow G2 5TQ
11 Oct 2005
Accounting reference date extended from 31/07/06 to 30/09/06
11 Jul 2005
Incorporation

SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED Charges

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…
18 July 2011
Bond & floating charge
Delivered: 28 July 2011
Status: Satisfied on 24 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
27 March 2006
Bond & floating charge
Delivered: 4 April 2006
Status: Satisfied on 6 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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