• UK
  • SCORE GROUP LIMITED - Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX, United Kingdom

Company Information

Company registration number
SC172439
Company Status
LIVE
Country
United Kingdom
Registered Address
Glenugie Engineering Works
Peterhead
Aberdeenshire
AB42 0YX
Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX UK

Management

Managing Directors
CHEYNE, Ian Mcgregor
COCHRANE, Keith Robertson
DAVIDSON, Ian
MCROBBIE, Anita
STUART, Peter John
WELSH, Colin Ian
SHEPPARD, Hugh Alan Frederick
Company secretaries
MCROBBIE, Anita

Company Details

Type of Business
ltd
Incorporated
1997-02-19
Age Of Company
1997-02-19 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Beryl Ritchie
-
-
-
Buchan 2 Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SCORE GROUP PLC
Legal Entity Identifier (LEI)
213800WDEK7GCAFUVY36
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-26
Annual Return
Due Date: 2021-03-05
Last Date: 2020-02-19

SCORE GROUP LIMITED Company Description

SCORE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC172439. Its current trading status is "live". It was registered 1997-02-19. It was previously called SCORE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-09-26.It can be contacted at Glenugie Engineering Works .
More information

Get SCORE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Score Group Limited - Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX, United Kingdom

1997-02-19 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • reregistration-public-to-private-company (2020-03-02) - RR02

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  • appoint-person-director-company-with-name-date (2020-02-18) - AP01

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  • mortgage-satisfy-charge-full (2020-02-14) - MR04

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • notification-of-a-person-with-significant-control (2020-02-27) - PSC02

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  • certificate-re-registration-public-limited-company-to-private (2020-03-02) - CERT10

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  • re-registration-memorandum-articles (2020-03-02) - MAR

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  • resolution (2020-03-02) - RESOLUTIONS

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  • resolution (2020-03-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • accounts-with-accounts-type-group (2020-03-20) - AA

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  • cessation-of-a-person-with-significant-control (2020-02-27) - PSC07

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  • notification-of-a-person-with-significant-control (2019-06-05) - PSC02

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-08-22) - SH03

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  • legacy (2019-08-16) - RP04CS01

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  • second-filing-of-annual-return-with-made-up-date (2019-08-16) - RP04AR01

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  • change-to-a-person-with-significant-control (2019-06-05) - PSC04

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  • notification-of-a-person-with-significant-control (2019-06-05) - PSC01

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  • accounts-with-accounts-type-group (2019-03-26) - AA

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  • confirmation-statement (2019-03-05) - CS01

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-10-22) - SH05

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-10-21) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-09-24) - SH03

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  • capital-return-purchase-own-shares-treasury-capital-date (2019-09-19) - SH03

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  • confirmation-statement-with-updates (2018-03-06) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-14) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-03-14) - PSC08

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  • accounts-with-accounts-type-group (2018-03-27) - AA

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  • notification-of-a-person-with-significant-control (2018-07-21) - PSC01

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  • appoint-person-director-company-with-name-date (2018-10-01) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-21) - PSC09

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  • mortgage-satisfy-charge-full (2017-02-23) - MR04

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • mortgage-satisfy-charge-full (2017-03-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01

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  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

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  • accounts-with-accounts-type-group (2017-04-21) - AA

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  • mortgage-alter-floating-charge-with-number (2017-03-22) - 466(Scot)

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  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01

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  • mortgage-alter-floating-charge-with-number (2017-03-20) - 466(Scot)

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  • change-person-director-company-with-change-date (2016-06-22) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-27) - MR01

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  • accounts-with-accounts-type-group (2016-04-11) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2016-03-03) - AR01

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  • capital-cancellation-shares (2015-01-16) - SH06

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  • capital-return-purchase-own-shares (2015-01-16) - SH03

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  • resolution (2015-01-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • change-person-director-company-with-change-date (2015-10-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01

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  • mortgage-alter-charge-with-charge-number-charge-creation-date (2015-09-24) - MR07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01

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  • accounts-with-accounts-type-group (2015-03-31) - AA

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  • resolution (2014-01-21) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-01-21) - SH03

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  • termination-secretary-company-with-name (2014-01-27) - TM02

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  • termination-director-company-with-name (2014-01-27) - TM01

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  • capital-cancellation-shares (2014-01-21) - SH06

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  • accounts-with-accounts-type-group (2014-03-26) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-07-04) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-07) - MR01

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  • appoint-person-director-company-with-name (2014-01-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • appoint-person-secretary-company-with-name (2014-01-27) - AP03

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  • accounts-with-accounts-type-group (2013-03-28) - AA

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  • capital-allotment-shares (2013-04-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • memorandum-articles (2013-02-18) - MEM/ARTS

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  • resolution (2013-02-18) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2013-12-10) - AA

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • change-person-secretary-company-with-change-date (2012-02-27) - CH03

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  • change-person-director-company-with-change-date (2012-02-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01

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  • accounts-with-accounts-type-group (2012-04-03) - AA

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  • legacy (2012-10-23) - MG02s

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  • capital-allotment-shares (2011-07-29) - SH01

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  • appoint-person-director-company-with-name (2011-01-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-accounts-type-group (2011-06-27) - AA

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  • mortgage-alter-floating-charge-with-number (2011-07-28) - 466(Scot)

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  • legacy (2011-07-28) - MG01s

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  • legacy (2011-08-05) - MG01s

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  • legacy (2011-12-06) - MG03s

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  • legacy (2011-10-28) - MG01s

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  • legacy (2011-11-23) - MG02s

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  • termination-director-company-with-name (2010-12-01) - TM01

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  • accounts-with-accounts-type-group (2010-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • accounts-with-accounts-type-group (2009-04-30) - AA

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  • legacy (2009-03-06) - 363a

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  • legacy (2008-03-04) - 363a

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  • accounts-with-accounts-type-group (2008-04-30) - AA

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  • legacy (2008-06-11) - 88(3)

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  • legacy (2008-06-02) - 88(2)

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  • auditors-resignation-company (2007-06-18) - AUD

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  • accounts-with-accounts-type-group (2007-04-26) - AA

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  • legacy (2007-03-16) - 363a

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  • resolution (2006-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-05-02) - AA

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  • legacy (2006-03-17) - 363s

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  • accounts-with-accounts-type-group (2005-04-27) - AA

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  • legacy (2005-03-11) - 363s

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  • legacy (2004-03-15) - 363s

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  • resolution (2004-08-12) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-04-28) - AA

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  • legacy (2004-08-12) - 88(2)R

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  • legacy (2004-12-23) - 288b

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  • legacy (2004-08-12) - 123

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  • legacy (2004-08-12) - 88(3)

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  • accounts-with-accounts-type-group (2003-04-28) - AA

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  • legacy (2003-03-12) - 363s

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  • legacy (2002-07-11) - 410(Scot)

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  • legacy (2002-07-08) - 88(3)

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  • legacy (2002-07-08) - 88(2)R

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  • legacy (2002-05-17) - 288a

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  • legacy (2002-05-02) - 419a(Scot)

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  • accounts-with-accounts-type-group (2002-04-23) - AA

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  • legacy (2002-03-15) - 363s

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  • legacy (2001-03-20) - 363s

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  • legacy (2001-04-02) - 410(Scot)

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  • accounts-with-accounts-type-full-group (2001-04-25) - AA

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  • legacy (2001-05-02) - 410(Scot)

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  • legacy (2001-06-07) - 419a(Scot)

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  • legacy (2001-06-04) - 419a(Scot)

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  • legacy (2001-08-02) - 410(Scot)

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  • legacy (2000-03-20) - 363s

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  • legacy (2000-03-01) - 410(Scot)

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  • accounts-with-accounts-type-full-group (2000-03-20) - AA

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  • legacy (2000-04-06) - 410(Scot)

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  • legacy (2000-06-07) - 288a

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  • legacy (2000-08-11) - 410(Scot)

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  • legacy (2000-08-14) - 410(Scot)

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  • legacy (2000-09-22) - 169

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  • accounts-amended-with-accounts-type-full-group (2000-04-28) - AAMD

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  • legacy (1999-07-05) - 288c

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  • legacy (1999-03-29) - 363s

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  • accounts-with-accounts-type-full-group (1999-03-29) - AA

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  • accounts-with-accounts-type-full-group (1998-03-18) - AA

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  • legacy (1998-03-26) - 363s

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  • legacy (1998-06-23) - 410(Scot)

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  • auditors-resignation-company (1998-11-20) - AUD

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  • legacy (1997-03-06) - 287

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  • legacy (1997-03-06) - 225

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  • resolution (1997-03-06) - RESOLUTIONS

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  • legacy (1997-03-06) - 123

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  • legacy (1997-03-06) - 288b

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  • legacy (1997-06-16) - 88(2)R

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  • memorandum-articles (1997-03-10) - MEM/ARTS

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  • legacy (1997-03-19) - 288a

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  • application-to-commence-business (1997-06-16) - 117

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  • certificate-authorisation-to-commence-business-borrow (1997-06-16) - CERT8

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  • resolution (1997-03-10) - RESOLUTIONS

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  • incorporation-company (1997-02-19) - NEWINC

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