SCORE ENERGY LIMITED - PETERHEAD


Company Profile Company Filings

Overview

SCORE ENERGY LIMITED is a Private Limited Company from PETERHEAD and has the status: Active.
SCORE ENERGY LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: SC259376. The accounts status is FULL and accounts are next due on 30/09/2024.

SCORE ENERGY LIMITED - PETERHEAD

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2022 30/09/2024

Registered Office

IAN M. CHEYNE BUILDING GLEN TEST FACILITY
PETERHEAD
ABERDEENSHIRE
AB42 3GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANITA MCROBBIE Secretary 2014-01-01 CURRENT
MR NICHOLAS ALEXANDER DUNN Dec 1973 British Director 2022-08-09 CURRENT
ANITA MCROBBIE Mar 1969 British Director 2022-08-09 CURRENT
FRANK DOUGLAS MITCHELL Nov 1961 British Director 2023-01-16 CURRENT
MR PAUL DAVID STEIN Feb 1973 British Director 2022-08-09 CURRENT
MR COLIN IAN WELSH Dec 1959 British Director 2020-10-14 CURRENT
MR JAMES BRUCE BUCHAN Dec 1972 British Director 2011-02-07 CURRENT
ANDREW BAILEY Nov 1961 British Director 2003-12-23 UNTIL 2009-12-10 RESIGNED
KEVIN MCFARLANE Secretary 2003-12-23 UNTIL 2013-12-31 RESIGNED
MR GARY PAUL BURGESS Jul 1963 British Director 2012-02-01 UNTIL 2014-10-02 RESIGNED
MR GORDON RONALDSON May 1972 British Director 2020-10-14 UNTIL 2022-05-05 RESIGNED
ANDREW MCCLARE Jun 1958 British Director 2005-01-18 UNTIL 2014-07-01 RESIGNED
MR HUGH ALEXANDER IRVINE Jan 1970 British Director 2003-12-23 UNTIL 2018-01-31 RESIGNED
CALUM OWEN MELHUISH Dec 1972 British Director 2015-10-02 UNTIL 2019-01-31 RESIGNED
ALAN BUCHAN RITCHIE Sep 1968 British Director 2003-12-23 UNTIL 2004-12-09 RESIGNED
MR CHARLES BUCHAN RITCHIE Oct 1947 British Director 2003-12-23 UNTIL 2017-06-28 RESIGNED
IAN MCGREGOR CHEYNE Nov 1956 Scottish Director 2003-12-23 UNTIL 2022-08-09 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-17 UNTIL 2003-12-23 RESIGNED
JULIA MARY BROWN Mar 1966 British Director 2015-10-02 UNTIL 2022-08-05 RESIGNED
MR ROBIN GAMMIE ADAM Jul 1973 British Director 2008-10-03 UNTIL 2014-03-21 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2003-11-17 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Score Group Plc 2016-04-06 Peterhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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