About

Registered Number: SC407230
Date of Incorporation: 12/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 46a Constitution Street, Edinburgh, EH6 6RS,

 

Scene Connect Ltd was registered on 12 September 2011 with its registered office in Edinburgh, it's status is listed as "Active". The organisation has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHOPAL, Vijay Singh 17 July 2012 - 1
SCHLICKE, Alex Paul 24 May 2016 - 1
BHOPAL, Rajinder, Dr 30 April 2014 06 September 2019 1
BRUNER, Paul Phillip 12 September 2011 28 May 2013 1
HARNMEIJER, Jelte Pieter 12 September 2011 01 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BHOPAL, Vijay Singh 24 October 2011 16 January 2017 1
ROBINSON, Alexander 16 January 2017 07 January 2020 1
SUSTAINABLE COMMUNITY ENERGY ENTERPRISE LTD. 13 October 2011 29 May 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 29 July 2020
MA - Memorandum and Articles 29 July 2020
CH01 - Change of particulars for director 16 June 2020
MR01 - N/A 08 April 2020
AA - Annual Accounts 29 January 2020
TM02 - Termination of appointment of secretary 07 January 2020
CS01 - N/A 09 October 2019
TM01 - Termination of appointment of director 06 September 2019
SH08 - Notice of name or other designation of class of shares 19 March 2019
AA - Annual Accounts 25 February 2019
SH01 - Return of Allotment of shares 11 February 2019
AD01 - Change of registered office address 24 January 2019
CS01 - N/A 29 September 2018
AA - Annual Accounts 27 July 2018
PSC04 - N/A 28 February 2018
CH01 - Change of particulars for director 28 February 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 06 July 2017
TM02 - Termination of appointment of secretary 20 January 2017
AP03 - Appointment of secretary 20 January 2017
CS01 - N/A 30 September 2016
RESOLUTIONS - N/A 19 August 2016
AA - Annual Accounts 15 August 2016
SH01 - Return of Allotment of shares 06 July 2016
AP01 - Appointment of director 24 May 2016
CH01 - Change of particulars for director 03 December 2015
TM01 - Termination of appointment of director 03 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 22 October 2014
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 17 September 2014
SH01 - Return of Allotment of shares 27 May 2014
SH01 - Return of Allotment of shares 13 February 2014
AA01 - Change of accounting reference date 22 November 2013
CH01 - Change of particulars for director 11 November 2013
RESOLUTIONS - N/A 06 November 2013
AD01 - Change of registered office address 16 October 2013
AD01 - Change of registered office address 15 October 2013
CERTNM - Change of name certificate 11 October 2013
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 03 July 2013
AA01 - Change of accounting reference date 02 July 2013
AA01 - Change of accounting reference date 29 May 2013
TM01 - Termination of appointment of director 28 May 2013
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
SH01 - Return of Allotment of shares 17 July 2012
AP01 - Appointment of director 17 July 2012
SH06 - Notice of cancellation of shares 14 June 2012
TM02 - Termination of appointment of secretary 29 May 2012
CERTNM - Change of name certificate 10 April 2012
RESOLUTIONS - N/A 10 April 2012
TM01 - Termination of appointment of director 24 November 2011
SH01 - Return of Allotment of shares 18 November 2011
AP03 - Appointment of secretary 24 October 2011
AP04 - Appointment of corporate secretary 14 October 2011
NEWINC - New incorporation documents 12 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.