SCORPION ENGINEERING CONSTRUCTION LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 2AZ

Company number 01180177
Status Active
Incorporation Date 8 August 1974
Company Type Private Limited Company
Address BRUNEL COURT, ELCOT LANE, MARLBOROUGH, WILTSHIRE, SN8 2AZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Lee Steven Parry as a director on 18 November 2016; Appointment of Mr Andre Van Heerden as a director on 14 October 2016. The most likely internet sites of SCORPION ENGINEERING CONSTRUCTION LIMITED are www.scorpionengineeringconstruction.co.uk, and www.scorpion-engineering-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Scorpion Engineering Construction Limited is a Private Limited Company. The company registration number is 01180177. Scorpion Engineering Construction Limited has been working since 08 August 1974. The present status of the company is Active. The registered address of Scorpion Engineering Construction Limited is Brunel Court Elcot Lane Marlborough Wiltshire Sn8 2az. . GOOD, Oliver Roger is a Secretary of the company. GOOD, Dudley Joseph is a Director of the company. GOOD, Oliver Roger is a Director of the company. LAWRENCE, Andrew Phillip is a Director of the company. VAN HEERDEN, Andre is a Director of the company. Secretary DOWLER, Sue has been resigned. Secretary HORWOOD, Simon Kevin has been resigned. Secretary PARKER, David Leveson has been resigned. Secretary TUSON, Deborah Jane has been resigned. Secretary TUSON, Ian Charles has been resigned. Secretary TUSON, Ian Charles has been resigned. Director DRUMMOND, Peter has been resigned. Director PARRY, Lee Steven has been resigned. Director TUSON, Ian Charles has been resigned. Director WOODWARD, Colin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GOOD, Oliver Roger
Appointed Date: 15 February 2008
Director
GOOD, Dudley Joseph
Appointed Date: 15 February 2007
94 years old
Director
GOOD, Oliver Roger
Appointed Date: 15 February 2008
52 years old
Director
LAWRENCE, Andrew Phillip
Appointed Date: 01 April 2006
66 years old
Director
VAN HEERDEN, Andre
Appointed Date: 14 October 2016
61 years old

Resigned Directors

Secretary
DOWLER, Sue
Resigned: 01 July 1994
Secretary
HORWOOD, Simon Kevin
Resigned: 31 January 2000
Appointed Date: 01 October 1998
Secretary
PARKER, David Leveson
Resigned: 30 September 1998
Appointed Date: 16 February 1996
Secretary
TUSON, Deborah Jane
Resigned: 30 April 2004
Appointed Date: 31 January 2000
Secretary
TUSON, Ian Charles
Resigned: 15 February 2008
Appointed Date: 30 April 2004
Secretary
TUSON, Ian Charles
Resigned: 16 February 1996
Appointed Date: 01 July 1994
Director
DRUMMOND, Peter
Resigned: 16 February 1996
76 years old
Director
PARRY, Lee Steven
Resigned: 18 November 2016
Appointed Date: 09 October 2007
55 years old
Director
TUSON, Ian Charles
Resigned: 24 April 2012
76 years old
Director
WOODWARD, Colin
Resigned: 12 February 2009
Appointed Date: 29 April 2003
76 years old

Persons With Significant Control

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

SCORPION ENGINEERING CONSTRUCTION LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Nov 2016
Termination of appointment of Lee Steven Parry as a director on 18 November 2016
26 Oct 2016
Appointment of Mr Andre Van Heerden as a director on 14 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 72,325
...
... and 117 more events
21 Dec 1983
Accounts made up to 31 January 1983
10 Dec 1982
Annual return made up to 12/11/82
09 May 1980
Memorandum of association
08 Apr 1980
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Aug 1974
Incorporation

SCORPION ENGINEERING CONSTRUCTION LIMITED Charges

8 December 2005
Legal mortgage
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a brunel court elcot lane marlborough…
29 October 1993
Fixed and floating charge
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1993
A credit agreement
Delivered: 7 September 1993
Status: Satisfied on 12 July 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest under the insurances.
21 March 1984
Charge
Delivered: 23 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts.
24 January 1980
Mortgage
Delivered: 4 February 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings adjoining willow cottage, elcot…
24 January 1980
Charge
Delivered: 4 February 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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