SCORE INTERACTIVE LIMITED

SCORE INTERACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSCORE INTERACTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200910
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SCORE INTERACTIVE LIMITED?

    • (7487) /

    Where is SCORE INTERACTIVE LIMITED located?

    Registered Office Address
    10 George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SCORE INTERACTIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SRH ON-LINE LIMITEDNov 29, 1999Nov 29, 1999
    COMLAW NO. 507 LIMITEDOct 21, 1999Oct 21, 1999

    What are the latest accounts for SCORE INTERACTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SCORE INTERACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Miscellaneous

    Section 519
    1 pagesMISC

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2010

    LRESSP

    Registered office address changed from Clydebank Business Park Clydebank Dunbartonshire G81 2RX on Sep 30, 2010

    2 pagesAD01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2010

    Statement of capital on Feb 24, 2010

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    Full accounts made up to Mar 31, 2008

    14 pagesAA

    legacy

    0 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    3 pages363a

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    2 pagesAUD

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    legacy

    1 pages288c

    Full accounts made up to Mar 31, 2007

    15 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of SCORE INTERACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    128112160001
    FORD, Deidre Ann
    Nonsuch Lodge
    Outwood Lane
    LS18 4HR Horsforth
    West Yorkshire
    Director
    Nonsuch Lodge
    Outwood Lane
    LS18 4HR Horsforth
    West Yorkshire
    EnglandBritishDirector255749500002
    WHITE, Gary Charles
    12 Eastwood End
    Wimblington
    PE15 0QJ March
    Director
    12 Eastwood End
    Wimblington
    PE15 0QJ March
    EnglandBritishFinance Director82219630001
    ELSDON, Kate
    51 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    Secretary
    51 Sackville Crescent
    Harold Wood
    RM3 0EH Romford
    Essex
    BritishChartered Secretary107227940002
    NAREBOR, Torugbene Eniyekeye
    10 Portland Road
    ME7 2NP Gillingham
    Kent
    Secretary
    10 Portland Road
    ME7 2NP Gillingham
    Kent
    British120147010002
    TAMES, Jane Elizabeth Anne
    5 Hatfield Drive
    Kelvinside
    G12 0XZ Glasgow
    Secretary
    5 Hatfield Drive
    Kelvinside
    G12 0XZ Glasgow
    BritishCompany Secretary118367070001
    COMLAW SECRETARY LIMITED
    191 West George Street
    G2 2LD Glasgow
    Lanarkshire
    Secretary
    191 West George Street
    G2 2LD Glasgow
    Lanarkshire
    40244620002
    BOWMAN, John Reid
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    Director
    5 Hamilton Road
    BA1 5SB Bath
    Bath And North East Somerset
    EnglandBritishFinance Director79292840001
    ELLIOT, Richard Emmerson
    Orchard House
    2 Richardson Close, Mill Drove
    PE10 9YN Bourne
    Lincolnshire
    Director
    Orchard House
    2 Richardson Close, Mill Drove
    PE10 9YN Bourne
    Lincolnshire
    United KingdomBritishFinance Director40591070005
    FINDLAY, Richard
    Woodville 20 Laverockbank Road
    EH5 3DE Edinburgh
    Midlothian
    Director
    Woodville 20 Laverockbank Road
    EH5 3DE Edinburgh
    Midlothian
    ScotlandBritishChief Executive35695630001
    GOODE, David Graham
    Westbank
    Duchal Road
    PA13 4AY Kilmacolm
    Renfrewshire
    Director
    Westbank
    Duchal Road
    PA13 4AY Kilmacolm
    Renfrewshire
    BritishCompany Director74360650002
    MELDRUM, Judith Morag
    55 Marionville Road
    EH7 6AQ Edinburgh
    Midlothian
    Director
    55 Marionville Road
    EH7 6AQ Edinburgh
    Midlothian
    BritishResearch Manager91236320001
    MERCER, Linda Kirsteen
    33 Kelvin Crescent
    G61 1BT Bearsden
    Lanarkshire
    Director
    33 Kelvin Crescent
    G61 1BT Bearsden
    Lanarkshire
    BritishIt Manager71728970002
    REILLY, Brona
    7 Cherrymount, Donore Road
    Drogheda
    IRISH Co.Louth
    Eire
    Ireland
    Director
    7 Cherrymount, Donore Road
    Drogheda
    IRISH Co.Louth
    Eire
    Ireland
    IrishDirector73845200001
    SMITH, Wendy
    Inchgarth Court
    Inchgarth Road
    AB15 9NX Aberdeen
    Director
    Inchgarth Court
    Inchgarth Road
    AB15 9NX Aberdeen
    BritishDirector72197090001
    COMLAW SECRETARY LIMITED
    191 West George Street
    G2 2LD Glasgow
    Lanarkshire
    Director
    191 West George Street
    G2 2LD Glasgow
    Lanarkshire
    40244620002

    Does SCORE INTERACTIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2011Dissolved on
    Sep 15, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0