Companies House does not verify the accuracy of the information filed

SCORE GROUP LIMITED

Company number SC172439

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2014	MR01	Registration of charge 1724390020	View PDF Registration of charge 1724390020 - link opens in a new window - 12 pages (12 pages)
26 Mar 2014	AA	Group of companies' accounts made up to 26 September 2013	View PDF Group of companies' accounts made up to 26 September 2013 - link opens in a new window - 36 pages (36 pages)
24 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 40,000,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2019	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 40,000,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2019 - link opens in a new window - 69 pages (69 pages)
27 Jan 2014	TM01	Termination of appointment of Kevin Mcfarlane as a director	View PDF Termination of appointment of Kevin Mcfarlane as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM02	Termination of appointment of Kevin Mcfarlane as a secretary	View PDF Termination of appointment of Kevin Mcfarlane as a secretary - link opens in a new window - 1 page (1 page)
27 Jan 2014	AP03	Appointment of Anita Mcrobbie as a secretary	View PDF Appointment of Anita Mcrobbie as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AP01	Appointment of Anita Mcrobbie as a director	View PDF Appointment of Anita Mcrobbie as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	SH06	Cancellation of shares. Statement of capital on 21 January 2014 GBP 1	View PDF Cancellation of shares. Statement of capital on 21 January 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Interim accounts made up to 28 November 2013	View PDF Interim accounts made up to 28 November 2013 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 40,000,000	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 40,000,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 67 pages (67 pages)
28 Mar 2013	AA	Group of companies' accounts made up to 27 September 2012	View PDF Group of companies' accounts made up to 27 September 2012 - link opens in a new window - 35 pages (35 pages)
18 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 10	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 29 September 2011	View PDF Group of companies' accounts made up to 29 September 2011 - link opens in a new window - 37 pages (37 pages)
12 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 54 pages (54 pages)
27 Feb 2012	CH01	Director's details changed for Kevin Mcfarlane on 27 February 2012	View PDF Director's details changed for Kevin Mcfarlane on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Nelson Alexander Ritchie on 27 February 2012	View PDF Director's details changed for Nelson Alexander Ritchie on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Charles Buchan Ritchie on 27 February 2012	View PDF Director's details changed for Mr Charles Buchan Ritchie on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Ian Davidson on 27 February 2012	View PDF Director's details changed for Mr Ian Davidson on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH01	Director's details changed for Ian Mcgregor Cheyne on 27 February 2012	View PDF Director's details changed for Ian Mcgregor Cheyne on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	CH03	Secretary's details changed for Kevin Mcfarlane on 27 February 2012	View PDF Secretary's details changed for Kevin Mcfarlane on 27 February 2012 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SCORE GROUP LIMITED

Filter by category