Score Subsea And Wellhead Limited. Head office in Peterhead. Check Director.

Score Subsea And Wellhead Limited, Peterhead

Score Subsea and Wellhead Limited is a private limited company. Formerly, it was named Score Wellhead Limited (it was changed on 2009-07-15). Registered at Ian M. Cheyne Building Glen Test Facility, Wellbank, Peterhead AB42 3GL, the aforementioned 14 years old firm was incorporated on 2009-05-26 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the firm: Sean B. (appointed on 04 January 2013), William U. (appointed on 08 July 2009). Moving on to the secretaries (1 in total), we can name: Sean B. (appointed on 04 January 2013).

About
Name: Score Subsea And Wellhead Limited
Number: SC360201
Incorporation date: 2009-05-26
End of financial year: 31 December


Address:	Ian M. Cheyne Building Glen Test Facility Wellbank Peterhead AB42 3GL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Score International Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Score Subsea and Wellhead Limited confirmation statement filing is 2024-06-09. The previous one was filed on 2023-05-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 29 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Score International Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Burnhaven, AB42 OYX Peterhead, Aberdeenshire.

Company filing

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

Type		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)

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