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SCORPIO SECURITIES LIMITED

Learn more about SCORPIO SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICES 5-7 LUMFORD MILL RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS

SCORPIO SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01128472
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.13
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company SCORPIO SECURITIES LIMITED is a Private Limited Company, registration number 01128472, established in United Kingdom on the 13. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on OFFICES 5-7 LUMFORD MILL RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS. Business of the company SCORPIO SECURITIES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 59 company documents available. The most recent document is "SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016" from the 2016.01.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company SCORPIO SECURITIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 8. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MISS HELEN MELLOR / 01/01/2016
Form type: CH03
Date: 2016.01.15
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29/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 6970
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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ADOPT ARTICLES 22/04/2015
Form type: RES01
Date: 2015.05.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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29/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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SECRETARY APPOINTED MISS HELEN MELLOR
Form type: AP03
Date: 2014.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA LIGHTFOOT
Form type: TM02
Date: 2014.12.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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SECRETARY APPOINTED NICOLA LIGHTFOOT
Form type: AP03
Date: 2013.04.03
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD
Form type: TM02
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 1 BROOMES BARNS, PILSLEY LANE, PILSLEY, BAKEWELL, DERBYSHIRE, DE45 1PF
Form type: AD01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD
Form type: AP03
Date: 2011.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BALDRIDGE
Form type: TM02
Date: 2010.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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APPOINTMENT TERMINATED SECRETARY ROSALIND WARD
Form type: 288b
Date: 2009.09.11
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SECRETARY APPOINTED MICHAEL BALDRIDGE
Form type: 288a
Date: 2009.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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SECRETARY APPOINTED ROSALIND VICTORIA WARD
Form type: 288a
Date: 2008.11.14
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APPOINTMENT TERMINATED SECRETARY LOUISE WALSH
Form type: 288b
Date: 2008.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
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NC INC ALREADY ADJUSTED, 12/04/07
Form type: 123
Date: 2007.05.29
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AD 12/04/07---------, £ SI [email protected]=6969, £ IC 1/6970
Form type: 88(2)R
Date: 2007.05.29
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£ NC 100/6970, 12/04/0
Form type: RES04
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.05.29
Form type: RES13
Document description: APPROVE ACQUISITION 12/04/07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.05
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 2 BROOMES BARNS, PILSLEY, BAKEWELL, DERBYSHIRE DE45 1PF
Form type: 287
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
Child documents:
Document type: ANNOTATION
Date: 2000.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31

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Company directors and board members:

HELEN CRAPPER (current)
Secretary, 2014.12.05
OFFICES 5-7 LUMFORD MILL RIVERSIDE BUSINESS PARK BUXTON ROAD , BAKEWELL
DE45 1GS, DERBYSHIRE
WILLIAM MARK DAVID TWELVES (current)
Director, 1996.02.12
THE GRANGE GREAVES LANE , ASHFORD IN THE WATER
DE45 1QH, DERBYSHIRE
MICHAEL BALDRIDGE (resigned)
Secretary, 2009.09.01 - 2010.10.01
240 ABBEY LANE BEAUCHIEF , SHEFFIELD
S8 0BW, SOUTH YORKSHIRE
SHIRLEY ANN HAZLEWOOD (resigned)
Secretary, 2011.02.01 - 2013.02.28
OFFICES 5-7 LUMFORD MILL RIVERSIDE BUSINESS PARK BUXTON ROAD , BAKEWELL
DE45 1GS, DERBYSHIRE
JOELLE MONIQUE HILL (resigned)
Secretary, 1991.11.29 - 1996.02.12
11 ALDRIDGE ROAD VILLAS , LONDON
W11 1BL
NICOLA JANE LIGHTFOOT (resigned)
Secretary, PA, 1996.02.12 - 2006.11.29
THE GRANGE GREAVES LANE , ASHFORD IN THE WATER
DE45 1QH, DERBYSHIRE
NICOLA LIGHTFOOT (resigned)
Secretary, 2013.02.28 - 2014.12.05
OFFICES 5-7 LUMFORD MILL RIVERSIDE BUSINESS PARK BUXTON ROAD , BAKEWELL
DE45 1GS, DERBYSHIRE
LOUISE ANN WALSH (resigned)
Secretary, ACCOUNTANT, 2006.11.29 - 2008.11.10
247 DOBCROFT ROAD , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
ROSALIND VICTORIA WARD (resigned)
Secretary, 2008.11.10 - 2009.09.01
UPPER YARDS SCHOOL HILL BRASSINGTON , MATLOCK
DE4 4HB, DERBYSHIRE
TIMOTHY HILL (resigned)
Director, SOLICITOR, 1991.11.29 - 1996.02.29
11 ALDRIDGE ROAD VILLAS , LONDON
W11 1BL

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Information about the Private Limited Company SCORPIO SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data