SCORPION MIDCO LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 2QU
Company number 08575198
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address BUILDING 2 ABBEY VIEW, EVERARD CLOSE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 2QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 085751980005, created on 22 December 2016; Registration of charge 085751980004, created on 7 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SCORPION MIDCO LIMITED are www.scorpionmidco.co.uk, and www.scorpion-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Scorpion Midco Limited is a Private Limited Company. The company registration number is 08575198. Scorpion Midco Limited has been working since 18 June 2013. The present status of the company is Active. The registered address of Scorpion Midco Limited is Building 2 Abbey View Everard Close St Albans Hertfordshire United Kingdom Al1 2qu. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ALLAN, Timothy Edward Douglas is a Director of the company. Director GREEN, Stephen Edward Timothy has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 June 2016
Director
ALLAN, Timothy Edward Douglas
Appointed Date: 16 July 2015
59 years old

Resigned Directors

Director
GREEN, Stephen Edward Timothy
Resigned: 16 July 2015
Appointed Date: 18 June 2013
58 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 16 July 2015
Appointed Date: 18 June 2013

SCORPION MIDCO LIMITED Events

23 Dec 2016
Registration of charge 085751980005, created on 22 December 2016
16 Nov 2016
Registration of charge 085751980004, created on 7 November 2016
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 1 July 2016
01 Jul 2016
Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
...
... and 15 more events
23 Jul 2013
Statement of capital following an allotment of shares on 12 July 2013
  • GBP 5,402,232
23 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2013
Registration of charge 085751980002
23 Jul 2013
Registration of charge 085751980001
18 Jun 2013
Incorporation

SCORPION MIDCO LIMITED Charges

22 December 2016
Charge code 0857 5198 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
7 November 2016
Charge code 0857 5198 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Bnp Paribas, London Branch
Description: Contains fixed charge…
3 September 2015
Charge code 0857 5198 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Bnp Paribas London Branch as Security Agent
Description: Contains fixed charge…
12 July 2013
Charge code 0857 5198 0002
Delivered: 23 July 2013
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Notification of addition to or amendment of charge…
12 July 2013
Charge code 0857 5198 0001
Delivered: 23 July 2013
Status: Satisfied on 10 August 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Notification of addition to or amendment of charge…

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