Company number 04764816
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 102 HELE ROAD, TORQUAY, DEVON, TQ2 7PS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
GBP 2
; Total exemption small company accounts made up to 10 October 2015. The most likely internet sites of SCOPE ONE LIMITED are www.scopeone.co.uk, and www.scope-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Scope One Limited is a Private Limited Company.
The company registration number is 04764816. Scope One Limited has been working since 14 May 2003.
The present status of the company is Active. The registered address of Scope One Limited is 102 Hele Road Torquay Devon Tq2 7ps. . NOON, Julie Nadine is a Secretary of the company. NOON, Julie Nadine is a Director of the company. NOON, Peter Richard is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 15 May 2003
Appointed Date: 14 May 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 15 May 2003
Appointed Date: 14 May 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 15 May 2003
Appointed Date: 14 May 2003
Persons With Significant Control
Mr Peter Richard Noon
Notified on: 12 May 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Nadine Noon
Notified on: 12 May 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCOPE ONE LIMITED Events
19 May 2017
Confirmation statement made on 14 May 2017 with updates
19 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-19
15 Jun 2016
Total exemption small company accounts made up to 10 October 2015
23 Jun 2015
Total exemption small company accounts made up to 10 October 2014
29 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
...
... and 27 more events
15 May 2003
Registered office changed on 15/05/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
15 May 2003
Director resigned
15 May 2003
Director resigned
15 May 2003
Secretary resigned
14 May 2003
Incorporation