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SCORE SUBSEA AND WELLHEAD LIMITED

Company number SC360201

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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)
26 Jun 2013 AA Full accounts made up to 27 September 2012
03 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
04 Mar 2013 AP03 Appointment of Mr Sean Beddie as a secretary
04 Mar 2013 TM02 Termination of appointment of Kevin Mcfarlane as a secretary
04 Mar 2013 AP01 Appointment of Mr Sean Beddie as a director
14 Jun 2012 AA Full accounts made up to 29 September 2011
07 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Mr Charles Buchan Ritchie on 27 February 2012
27 Feb 2012 CH01 Director's details changed for William Urquhart on 27 February 2012
27 Feb 2012 CH03 Secretary's details changed for Mr Kevin Mcfarlane on 27 February 2012
06 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Jul 2011 MG01s Duplicate mortgage certificatecharge no:2
28 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
28 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 3
28 Jul 2011 466(Scot) Alterations to floating charge 3
28 Jul 2011 466(Scot) Alterations to floating charge 2
27 Jun 2011 AA Full accounts made up to 30 September 2010
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
15 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
17 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 1
02 Mar 2010 AP03 Appointment of Mr Kevin Mcfarlane as a secretary
25 Aug 2009 88(2) Ad 17/08/09\gbp si 999@1=999\gbp ic 1/1000\
18 Aug 2009 288a Director appointed william urquhart
15 Jul 2009 CERTNM Company name changed score wellhead LIMITED\certificate issued on 15/07/09
10 Jul 2009 123 Gbp nc 100/1000000\08/07/09