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SCORE ENERGY LIMITED

Company number SC259376

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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)
28 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 3
28 Jul 2011 466(Scot) Alterations to floating charge 2
28 Jul 2011 466(Scot) Alterations to floating charge 3
27 Jun 2011 AA Full accounts made up to 30 September 2010
22 Feb 2011 AP01 Appointment of Mr James Bruce Buchan as a director
09 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
09 Dec 2010 CH01 Director's details changed for Andrew Mcclare on 1 January 2010
29 Jul 2010 MEM/ARTS Memorandum and Articles of Association
02 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 2,000,000
23 Jun 2010 AA Full accounts made up to 1 October 2009
11 Jan 2010 TM01 Termination of appointment of Andrew Bailey as a director
08 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Ian Mcgregor Cheyne on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Robin Gammie Adam on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Andrew Bailey on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Hugh Alexander Irvine on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Andrew Mcclare on 7 December 2009
30 Jul 2009 AA Full accounts made up to 2 October 2008
16 Jun 2009 287 Registered office changed on 16/06/2009 from glen test facility wellbank peterhead aberdeenshire AB42 3GL
12 Dec 2008 363a Return made up to 17/11/08; full list of members
15 Oct 2008 288a Director appointed mr robin gammie adam
25 Jul 2008 AA Full accounts made up to 27 September 2007
06 Dec 2007 363a Return made up to 17/11/07; full list of members
26 Jul 2007 AA Full accounts made up to 28 September 2006