Score Energy Limited in Wellbank PETERHEAD - AB42 3GL

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Score Energy Limited PETERHEAD

Founded in 2003, Score Energy, classified under reg no. SC259376 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 twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 29, 2022. Since December 30, 2003 Score Energy Limited is no longer carrying the name St. Vincent Street (401).

At present there are 6 directors in the the company, namely Frank M., Paul S. and Nicholas D. and others. In addition one secretary - Anita M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin M. who worked with the the company until 31 December 2013.

Score Energy 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	SC259376
Date of Incorporation	Mon, 17th Nov 2003
Industry	Repair of other equipment
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Frank M.

Position: Director

Appointed: 16 January 2023

Paul S.

Position: Director

Appointed: 09 August 2022

Nicholas D.

Position: Director

Appointed: 09 August 2022

Anita M.

Position: Director

Appointed: 09 August 2022

Colin W.

Position: Director

Appointed: 14 October 2020

Anita M.

Position: Secretary

Appointed: 01 January 2014

James B.

Position: Director

Appointed: 07 February 2011

Gordon R.

Position: Director

Appointed: 14 October 2020

Resigned: 05 May 2022

Julia B.

Position: Director

Appointed: 02 October 2015

Resigned: 05 August 2022

Calum M.

Position: Director

Appointed: 02 October 2015

Resigned: 31 January 2019

Gary B.

Position: Director

Appointed: 01 February 2012

Resigned: 02 October 2014

Robin A.

Position: Director

Appointed: 03 October 2008

Resigned: 21 March 2014

Andrew M.

Position: Director

Appointed: 18 January 2005

Resigned: 01 July 2014

Kevin M.

Position: Secretary

Appointed: 23 December 2003

Resigned: 31 December 2013

Charles R.

Position: Director

Appointed: 23 December 2003

Resigned: 28 June 2017

Ian C.

Position: Director

Appointed: 23 December 2003

Resigned: 09 August 2022

Hugh I.

Position: Director

Appointed: 23 December 2003

Resigned: 31 January 2018

Alan R.

Position: Director

Appointed: 23 December 2003

Resigned: 09 December 2004

Andrew B.

Position: Director

Appointed: 23 December 2003

Resigned: 10 December 2009

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 November 2003

Resigned: 23 December 2003

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 23 December 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Score Group Plc from Peterhead, Scotland. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Score Group Plc

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

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc172439
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

St. Vincent Street (401)	December 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 29, 2022 filed on: 2nd, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 29, 2022 filed on: 2nd, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 30, 2021 filed on: 7th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (30 pages)
AA01	Accounting period ending changed to September 30, 2020 (was December 31, 2020). filed on: 3rd, February 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to September 26, 2019 filed on: 9th, June 2020	accounts	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, May 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 27th, May 2020	incorporation	Free Download (27 pages)
AA	Full accounts data made up to September 27, 2018 filed on: 12th, June 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 28, 2017 filed on: 14th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 29, 2016 filed on: 10th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to October 1, 2015 filed on: 23rd, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 18th, November 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 2, 2014 filed on: 9th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2014 filed on: 19th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 26, 2013 filed on: 14th, May 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2013 filed on: 2nd, December 2013	annual return	Free Download (7 pages)
SH01	Capital declared on December 2, 2013: 2000000.00 GBP	capital
AA	Full accounts data made up to September 27, 2012 filed on: 26th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2012 filed on: 22nd, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 29, 2011 filed on: 27th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2011 filed on: 23rd, November 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 27th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2010 filed on: 9th, December 2010	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, July 2010	incorporation	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, July 2010	resolution	Free Download (2 pages)
SH01	Capital declared on June 24, 2010: 2000000.00 GBP filed on: 1st, July 2010	capital	Free Download (2 pages)
AA	Full accounts data made up to October 1, 2009 filed on: 23rd, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to November 17, 2009 filed on: 8th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 2, 2008 filed on: 30th, July 2009	accounts	Free Download (21 pages)
363a	Period up to December 12, 2008 - Annual return with full member list filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 27, 2007 filed on: 25th, July 2008	accounts	Free Download (20 pages)
363a	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 28, 2006 filed on: 26th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 28, 2006 filed on: 26th, July 2007	accounts	Free Download (18 pages)
363a	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 29, 2005 filed on: 26th, July 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 29, 2005 filed on: 26th, July 2006	accounts	Free Download (20 pages)
363a	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (18 pages)
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 25, 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, January 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, January 2004	resolution	Free Download (12 pages)
123	Nc inc already adjusted 23/12/03 filed on: 6th, January 2004	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, January 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 23/12/03 filed on: 6th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on December 23, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 6th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on December 23, 2003. Value of each share 1 £, total number of shares: 10000. filed on: 6th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 6th, January 2004	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, January 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 17th, November 2003	incorporation	Free Download (19 pages)

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