SCORE MARINE LIMITED
Overview
| Company Name | SCORE MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229821 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCORE MARINE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SCORE MARINE LIMITED located?
| Registered Office Address | Ian M. Cheyne Building Glen Test Facility Wellbank AB42 3GL Peterhead Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCORE MARINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (361) LIMITED | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for SCORE MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 02, 2025 |
What is the status of the latest confirmation statement for SCORE MARINE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SCORE MARINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 02, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Stephen Buchan as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC2298210007 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2298210008, created on Oct 03, 2024 | 14 pages | MR01 | ||||||||||
Full accounts made up to Dec 28, 2023 | 26 pages | AA | ||||||||||
Appointment of Mrs Anita Mcrobbie as a director on Aug 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Geddes as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Pearson as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Gordon Ronaldson as a director on May 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Gordon Ronaldson as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from Glenugie Engineering Works Burnhaven Peterhead Aberdeenshire AB42 0YX to Ian M. Cheyne Building Glen Test Facility Wellbank Peterhead Scotland AB42 3GL on Jul 31, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 26, 2019 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2298210007, created on May 14, 2020 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCORE MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHYTE, Mathew | Secretary | Glen Test Facility Wellbank AB42 3GL Peterhead Ian M. Cheyne Building Scotland Scotland | 186568740001 | |||||||
| DAVIDSON, Ian | Director | Glen Test Facility Wellbank AB42 3GL Peterhead Ian M. Cheyne Building Scotland Scotland | Scotland | British | 81976670001 | |||||
| GEDDES, James Alexander | Director | Glen Test Facility Wellbank AB42 3GL Peterhead Ian M. Cheyne Building Scotland Scotland | United Kingdom | British | 208671620001 | |||||
| MCROBBIE, Anita | Director | Glen Test Facility Wellbank AB42 3GL Peterhead Ian M. Cheyne Building Scotland Scotland | Scotland | British | 113472720001 | |||||
| WHYTE, Mathew | Director | Glen Test Facility Wellbank AB42 3GL Peterhead Ian M. Cheyne Building Scotland Scotland | United Kingdom | British | 181792080001 | |||||
| CONN, Liam | Secretary | Glenugie Engineering Works Burnhaven AB42 0YX Peterhead Aberdeenshire | 164320550001 | |||||||
| MCFARLANE, Kevin | Secretary | Farmhouse Mains Of Tarty AB41 8LR Ellon Aberdeenshire | British | 7136840002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BUCHAN, David Stephen | Director | Glen Test Facility Wellbank AB42 3GL Peterhead Ian M. Cheyne Building Scotland Scotland | Scotland | British | 202475050001 | |||||
| CONN, Liam | Director | Glenugie Engineering Works Burnhaven AB42 0YX Peterhead Aberdeenshire | United Kingdom | British | 201321280001 | |||||
| MCFARLANE, Kevin | Director | Farmhouse Mains Of Tarty AB41 8LR Ellon Aberdeenshire | Scotland | British | 7136840002 | |||||
| MELHUISH, Moray | Director | 68 Grandholm Crescent Granholm Village AB22 8BA Aberdeen | British | 80211110004 | ||||||
| PEARSON, Geoffrey | Director | Glen Test Facility Wellbank AB42 3GL Peterhead Ian M. Cheyne Building Scotland Scotland | United Kingdom | British | 134056030001 | |||||
| RITCHIE, Alan Buchan | Director | Kennels Lodge Pitfour Estate Old Deer AB42 1NP Mintlaw Aberdeenshire | British | 51943820002 | ||||||
| RONALDSON, Gordon | Director | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland | Scotland | British | 271432560001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of SCORE MARINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Score (Europe) Limited | Apr 06, 2016 | Burnhaven AB42 0YX Peterhead Glenugie Engineering Works Aberdeenshire Scotland | No | ||||||||||
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Natures of Control
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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