Score Subsea And Wellhead Limited in Wellbank PETERHEAD

Score Subsea And Wellhead Limited PETERHEAD

Founded in 2009, Score Subsea And Wellhead, classified under reg no. SC360201 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 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 29th Dec 2022. Since Wed, 15th Jul 2009 Score Subsea And Wellhead Limited is no longer carrying the name Score Wellhead.

At present there are 2 directors in the the firm, namely Sean B. and William U.. In addition one secretary - Sean B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kevin M. who worked with the the firm until 4 January 2013.

Score Subsea And Wellhead 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	SC360201
Date of Incorporation	Tue, 26th May 2009
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	15 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	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Sean B.

Position: Director

Appointed: 04 January 2013

Sean B.

Position: Secretary

Appointed: 04 January 2013

William U.

Position: Director

Appointed: 08 July 2009

Conrad R.

Position: Director

Appointed: 04 August 2017

Resigned: 08 June 2020

Kevin M.

Position: Secretary

Appointed: 01 March 2010

Resigned: 04 January 2013

Charles R.

Position: Director

Appointed: 08 July 2009

Resigned: 28 June 2017

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 May 2009

Resigned: 08 July 2009

Alan B.

Position: Director

Appointed: 26 May 2009

Resigned: 08 July 2009

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Score International Limited from Peterhead, Scotland. The abovementioned PSC is categorised as "a limited by shares", 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, Aberdeenshire, AB42 OYX, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	169597
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Score Wellhead	July 15, 2009
St. Vincent Street (484)	July 9, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 29th Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (10 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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Dec 2021 filed on: 7th, September 2022	accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, November 2021	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (47 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2020 from Wed, 30th Sep 2020 filed on: 3rd, February 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 26th Sep 2019 filed on: 9th, June 2020	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Mon, 8th Jun 2020 filed on: 9th, June 2020	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, May 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, May 2020	incorporation	Free Download (26 pages)
MR01	Registration of charge SC3602010008, created on Thu, 14th May 2020 filed on: 15th, May 2020	mortgage	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, February 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, February 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, February 2020	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Thu, 27th Sep 2018 filed on: 12th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2017 filed on: 14th, June 2018	accounts	Free Download (20 pages)
AP01	On Fri, 4th Aug 2017 new director was appointed. filed on: 23rd, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 28th Jun 2017 filed on: 7th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 29th Sep 2016 filed on: 10th, June 2017	accounts	Free Download (21 pages)
MR01	Registration of charge SC3602010007, created on Wed, 8th Mar 2017 filed on: 14th, March 2017	mortgage	Free Download (23 pages)
MR01	Registration of charge SC3602010006, created on Wed, 8th Mar 2017 filed on: 13th, March 2017	mortgage	Free Download (23 pages)
MR01	Registration of charge SC3602010005, created on Fri, 3rd Mar 2017 filed on: 13th, March 2017	mortgage	Free Download (19 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, March 2017	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Thu, 1st Oct 2015 filed on: 23rd, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2016 filed on: 30th, May 2016	annual return	Free Download (5 pages)
CH01	On Thu, 8th Oct 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 2nd Oct 2014 filed on: 9th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th May 2015 filed on: 8th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Jun 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 26th May 2014 filed on: 4th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 26th Sep 2013 filed on: 14th, May 2014	accounts	Free Download (18 pages)
MR01	Registration of charge 3602010004 filed on: 31st, March 2014	mortgage	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 27th Sep 2012 filed on: 26th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th May 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AP01	On Mon, 4th Mar 2013 new director was appointed. filed on: 4th, March 2013	officers	Free Download (2 pages)
AP03	On Mon, 4th Mar 2013, company appointed a new person to the position of a secretary filed on: 4th, March 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 4th Mar 2013 filed on: 4th, March 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 29th Sep 2011 filed on: 14th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th May 2012 filed on: 7th, June 2012	annual return	Free Download (5 pages)
CH03	On Mon, 27th Feb 2012 secretary's details were changed filed on: 27th, February 2012	officers	Free Download (1 page)
CH01	On Mon, 27th Feb 2012 director's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
CH01	On Mon, 27th Feb 2012 director's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 27th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th May 2011 filed on: 31st, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th May 2010 filed on: 15th, June 2010	annual return	Free Download (5 pages)
AP03	On Tue, 2nd Mar 2010, company appointed a new person to the position of a secretary filed on: 2nd, March 2010	officers	Free Download (1 page)
288a	On Tue, 18th Aug 2009 Director appointed filed on: 18th, August 2009	officers	Free Download (1 page)
CERTNM	Company name changed score wellhead LIMITEDcertificate issued on 15/07/09 filed on: 15th, July 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, July 2009	resolution	Free Download (7 pages)
CERTNM	Company name changed st. Vincent street (484) LIMITEDcertificate issued on 09/07/09 filed on: 9th, July 2009	change of name	Free Download (3 pages)
225	Accounting reference date extended from 31/05/2010 to 30/09/2010 filed on: 8th, July 2009	accounts	Free Download (1 page)
288b	On Wed, 8th Jul 2009 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
288b	On Wed, 8th Jul 2009 Appointment terminated director filed on: 8th, July 2009	officers	Free Download (1 page)
288a	On Wed, 8th Jul 2009 Director appointed filed on: 8th, July 2009	officers	Free Download (1 page)
287	Registered office changed on 08/07/2009 from 292 st. Vincent street glasgow G2 5TQ filed on: 8th, July 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, May 2009	incorporation	Free Download (19 pages)

Score Subsea And Wellhead Limited PETERHEAD

Score Subsea And Wellhead Limited Address / Contact

Company Information / Profile

Company staff

Sean B.

Sean B.

William U.

Conrad R.

Kevin M.

Charles R.

Lycidas Nominees Limited

Alan B.

People with significant control

Company previous names

Company filings

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