SCORE GROUP LIMITED

Company number SC172439

Date	Type	Description	View / Download
03 Nov 2020	CH01	Director's details changed for Mr Gordon Ronaldson on 14 October 2020	(2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Gordon Ronaldson on 14 October 2020	(2 pages)
31 Jul 2020	AD01	Registered office address changed from Glenugie Engineering Works Peterhead Aberdeenshire AB42 0YX to Ian M. Cheyne Building Glen Test Facility Wellbank Peterhead Scotland AB42 3GL on 31 July 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Gordon Ronaldson as a director on 1 July 2020	(2 pages)
22 May 2020	MR01	Registration of charge SC1724390029, created on 14 May 2020	(17 pages)
22 May 2020	MR01	Registration of charge SC1724390030, created on 19 May 2020	(28 pages)
15 May 2020	MR01	Registration of charge SC1724390028, created on 14 May 2020	(16 pages)
20 Mar 2020	AA	Group of companies' accounts made up to 26 September 2019	(46 pages)
06 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(80 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 actual or potential conflict passed 28/02/2020	(1 page)
02 Mar 2020	MAR	Re-registration of Memorandum and Articles	(27 pages)
02 Mar 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Mar 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Mar 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
27 Feb 2020	PSC02	Notification of Buchan 2 Limited as a person with significant control on 3 February 2020	(2 pages)
27 Feb 2020	PSC07	Cessation of Beryl Ritchie as a person with significant control on 3 February 2020	(1 page)
27 Feb 2020	PSC07	Cessation of Dr Kenneth George Chrystie as a person with significant control on 3 February 2020	(1 page)
27 Feb 2020	PSC07	Cessation of Tc Trustees Limited as a person with significant control on 3 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Hugh Alan Frederick Sheppard as a director on 3 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Peter John Stuart as a director on 3 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Colin Ian Welsh as a director on 3 February 2020	(2 pages)
14 Feb 2020	MR04	Satisfaction of charge SC1724390027 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge SC1724390026 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge SC1724390025 in full	(1 page)
14 Feb 2020	MR04	Satisfaction of charge SC1724390024 in full	(1 page)