SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED

SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC287317
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED located?

    Registered Office Address
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCORE TRAINING AND MULTI MEDIA PRODUCTION LIMITEDOct 12, 2005Oct 12, 2005
    LYCIDAS (433) LIMITEDJul 11, 2005Jul 11, 2005

    What are the latest accounts for SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 28, 2023

    What is the status of the latest confirmation statement for SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 28, 2023

    9 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2022

    9 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2021

    13 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    17 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 26, 2019

    20 pagesAA

    Termination of appointment of Conrad Strachan Ritchie as a director on Jun 08, 2020

    1 pagesTM01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 27, 2018

    18 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Sep 28, 2017

    19 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Sep 29, 2016

    19 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in part

    1 pagesMR04

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Who are the officers of SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, Mathew
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Secretary
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    197324880001
    FLEMING, Trevor
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Director
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    United KingdomBritishDirector187379500001
    OGSTON, Albert
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Director
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    United KingdomBritishOperations Director188982710001
    STRACHAN, Barrie
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Director
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    United KingdomBritishWorks Manager187379470001
    WHYTE, Mathew
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Director
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    United KingdomBritishChartered Accountant181792080001
    WILLOX, Leighton Alexander
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Director
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    ScotlandBritishHealth And Safety Manager126529970001
    MCFARLANE, Kevin
    Farmhouse
    Mains Of Tarty
    AB41 8LR Ellon
    Aberdeenshire
    Secretary
    Farmhouse
    Mains Of Tarty
    AB41 8LR Ellon
    Aberdeenshire
    British7136840002
    MCROBBIE, Anita
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Secretary
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    BritishChartered Accountant113472720001
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003290001
    ANDERSON, David Macdonald
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Director
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    ScotlandBritishDirector108614660001
    DUTHIE, James Cardno
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Director
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    ScotlandBritishHr Manager152010700001
    MARSHALL, Alistair
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Director
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    ScotlandBritishProduction119516590001
    MCROBBIE, Anita
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    Director
    Glenugie, Engineering Works
    Peterhead
    AB42 0YX Aberdeenshire
    ScotlandBritishChartered Accountant113472720001
    MOONEY, Benjamin Patrick
    1 Denholm Farmhouse
    Blackhills
    AB42 3LJ Peterhead
    Aberdeenshire
    Director
    1 Denholm Farmhouse
    Blackhills
    AB42 3LJ Peterhead
    Aberdeenshire
    ScotlandBritishMultimedia Designer113472620001
    RITCHIE, Charles Buchan
    Hillburn House
    Inverugie
    AB42 3DE Peterhead
    Aberdeenshire
    Director
    Hillburn House
    Inverugie
    AB42 3DE Peterhead
    Aberdeenshire
    ScotlandBritishChairman717320002
    RITCHIE, Conrad Strachan
    Louisa Crescent
    Crimond
    AB43 8AD Fraserburgh
    3
    Aberdeenshire
    United Kingdom
    Director
    Louisa Crescent
    Crimond
    AB43 8AD Fraserburgh
    3
    Aberdeenshire
    United Kingdom
    ScotlandBritishDevelopment99924020005
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    Who are the persons with significant control of SCORE TRAINING AND MULTIMEDIA PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burnhaven
    AB42 0YX Peterhead
    Glenugie Engineering Works
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Burnhaven
    AB42 0YX Peterhead
    Glenugie Engineering Works
    Aberdeenshire
    Scotland
    No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc172439
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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