Company number 02847498
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 14 RYEHILL COURT, LODGE FARM, NORTHAMPTON, NN5 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Michael Edgar Bennett on 29 July 2015. The most likely internet sites of SCORPION SECURITY GUARDING SERVICES LIMITED are www.scorpionsecurityguardingservices.co.uk, and www.scorpion-security-guarding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Scorpion Security Guarding Services Limited is a Private Limited Company.
The company registration number is 02847498. Scorpion Security Guarding Services Limited has been working since 25 August 1993.
The present status of the company is Active. The registered address of Scorpion Security Guarding Services Limited is 14 Ryehill Court Lodge Farm Northampton Nn5 7eu. The company`s financial liabilities are £3.67k. It is £-0.28k against last year. The cash in hand is £42.07k. It is £-1.22k against last year. And the total assets are £111.54k, which is £-13.7k against last year. BENNETT, Mark George James is a Director of the company. BENNETT, Michael Edgar is a Director of the company. Secretary BENNETT, Ann has been resigned. Secretary BENNETT, Michael has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director FELLOWS, George Malcom John has been resigned. Director HATFULL, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".
scorpion security guarding services Key Finiance
LIABILITIES
£3.67k
-8%
CASH
£42.07k
-3%
TOTAL ASSETS
£111.54k
-11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BENNETT, Ann
Resigned: 28 February 2014
Appointed Date: 31 August 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 03 September 1993
Appointed Date: 25 August 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 03 September 1993
Appointed Date: 25 August 1993
Director
HATFULL, Brian
Resigned: 01 January 1996
Appointed Date: 03 September 1993
82 years old
Persons With Significant Control
Mr Michael Edgar Bennett
Notified on: 25 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark George James Bennett
Notified on: 25 August 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SCORPION SECURITY GUARDING SERVICES LIMITED Events
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Director's details changed for Mr Michael Edgar Bennett on 29 July 2015
25 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Aug 2015
Director's details changed for Mr Mark George James Bennett on 29 July 2015
...
... and 70 more events
27 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
30 Sep 1993
Director resigned;new director appointed
10 Sep 1993
Accounting reference date notified as 30/09
10 Sep 1993
Registered office changed on 10/09/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
16 June 2011
All assets debenture
Delivered: 18 June 2011
Status: Satisfied
on 21 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2000
Fixed and floating charge
Delivered: 9 June 2000
Status: Satisfied
on 21 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: All invoices (as defined in the agreement) intended to but…
31 May 1996
Debenture
Delivered: 7 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…