SCORPIAN CONSTRUCTION LIMITED
BERKS PITCOMP 296 LIMITED

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Company number 04609479
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 32 QUEENS ROAD, READING, BERKS, RG1 4BA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Secretary's details changed for Cheryl Evans on 25 April 2016; Director's details changed for Kevin Clive Evans on 25 April 2016. The most likely internet sites of SCORPIAN CONSTRUCTION LIMITED are www.scorpianconstruction.co.uk, and www.scorpian-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Scorpian Construction Limited is a Private Limited Company. The company registration number is 04609479. Scorpian Construction Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Scorpian Construction Limited is 32 Queens Road Reading Berks Rg1 4ba. . EVANS, Cheryl is a Secretary of the company. EVANS, Kevin Clive is a Director of the company. Secretary PITSEC LIMITED has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
EVANS, Cheryl
Appointed Date: 01 October 2005
Director
EVANS, Kevin Clive
Appointed Date: 29 October 2003
63 years old

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 01 October 2005
Appointed Date: 05 December 2002
Director
CASTLE NOTORNIS LIMITED
Resigned: 29 October 2003
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Kevin Clive Evans
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCORPIAN CONSTRUCTION LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Dec 2016
Secretary's details changed for Cheryl Evans on 25 April 2016
19 Dec 2016
Director's details changed for Kevin Clive Evans on 25 April 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 37 more events
05 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2003
New director appointed
29 Oct 2003
Company name changed pitcomp 296 LIMITED\certificate issued on 29/10/03
05 Dec 2002
Incorporation

SCORPIAN CONSTRUCTION LIMITED Charges

9 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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