Score Vac Limited in Wellbank PETERHEAD

Score Vac Limited PETERHEAD

Founded in 2015, Score Vac, classified under reg no. SC515246 is an active company. Currently registered at Ian M Cheyne Building Glen Test Facility AB42 3GL, Peterhead the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 29th December 2022.

At the moment there are 3 directors in the the firm, namely Scott W., Simon T. and Liam C.. In addition one secretary - Liam C. - is with the company. As of 17 May 2024, there were 3 ex directors - Gordon R., Nelson R. and others listed below. There were no ex secretaries.

Score Vac Limited Address / Contact

Office Address	Ian M Cheyne Building Glen Test Facility
Office Address2	Wellbank
Town	Peterhead
Post code	AB42 3GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC515246
Date of Incorporation	Wed, 9th Sep 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Liam C.

Position: Secretary

Appointed: 09 September 2015

Scott W.

Position: Director

Appointed: 09 September 2015

Simon T.

Position: Director

Appointed: 09 September 2015

Liam C.

Position: Director

Appointed: 09 September 2015

Gordon R.

Position: Director

Appointed: 14 October 2020

Resigned: 05 May 2022

Nelson R.

Position: Director

Appointed: 04 August 2017

Resigned: 08 June 2020

Charles R.

Position: Director

Appointed: 09 September 2015

Resigned: 28 June 2017

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Score International Limited from Peterhead, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Score International Limited

Glenugie Engineering Works Burnhaven, Peterhead, AB42 0YX, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc169597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/22 filed on: 24th, October 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/22 filed on: 24th, October 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/22 filed on: 16th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th December 2022 filed on: 16th, October 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/22 filed on: 2nd, October 2023	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/22 filed on: 2nd, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 9th September 2023 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th September 2022 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th December 2021 filed on: 7th, September 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21 filed on: 7th, September 2022	accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/21 filed on: 7th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21 filed on: 6th, September 2022	other	Free Download (3 pages)
TM01	5th May 2022 - the day director's appointment was terminated filed on: 19th, May 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 9th September 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 30th September 2020 to 31st December 2020 filed on: 3rd, February 2021	accounts	Free Download (1 page)
AP01	New director was appointed on 14th October 2020 filed on: 21st, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th September 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 26th September 2019 filed on: 9th, June 2020	accounts	Free Download (20 pages)
TM01	8th June 2020 - the day director's appointment was terminated filed on: 9th, June 2020	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, May 2020	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, May 2020	resolution	Free Download (1 page)
MR01	Registration of charge SC5152460002, created on 14th May 2020 filed on: 15th, May 2020	mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates 9th September 2019 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 27th September 2018 filed on: 12th, June 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 9th September 2018 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 28th September 2017 filed on: 14th, June 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 9th September 2017 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th August 2017 filed on: 7th, August 2017	officers	Free Download (2 pages)
TM01	28th June 2017 - the day director's appointment was terminated filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 29th September 2016 filed on: 5th, May 2017	accounts	Free Download (19 pages)
MR04	Satisfaction of charge SC5152460001 in full filed on: 10th, March 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 8th September 2016 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
CH01	On 27th January 2016 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
MR01	Registration of charge SC5152460001, created on 3rd November 2015 filed on: 12th, November 2015	mortgage	Free Download (22 pages)
CH01	On 8th October 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 9th September 2015 filed on: 28th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 9th September 2015 filed on: 28th, September 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 9th September 2015: 100.00 GBP	capital

Score Vac Limited PETERHEAD

Score Vac Limited Address / Contact

Company Information / Profile

Company staff

Liam C.

Scott W.

Simon T.

Liam C.

Gordon R.

Nelson R.

Charles R.

People with significant control

Company filings

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