Scorpio Worldwide Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 5 directors listed as Baumgartner, John, Cowie, Ian, Hethersay, Kerrie, Fuller, Martin Peter, Heubel, Nadine Katrin for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUMGARTNER, John | 06 May 2016 | - | 1 |
| FULLER, Martin Peter | 13 February 1998 | 30 April 2001 | 1 |
| HEUBEL, Nadine Katrin | 28 March 2012 | 14 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWIE, Ian | 21 October 2011 | 19 June 2017 | 1 |
| HETHERSAY, Kerrie | 03 July 2017 | 31 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 February 2020 | |
| PSC07 - N/A | 15 January 2020 | |
| TM02 - Termination of appointment of secretary | 15 January 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| PSC02 - N/A | 12 March 2018 | |
| PSC01 - N/A | 12 March 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AP03 - Appointment of secretary | 22 September 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| AP01 - Appointment of director | 17 July 2017 | |
| TM02 - Termination of appointment of secretary | 17 July 2017 | |
| TM01 - Termination of appointment of director | 17 July 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AP01 - Appointment of director | 20 May 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| CH01 - Change of particulars for director | 05 February 2016 | |
| CH03 - Change of particulars for secretary | 05 February 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH03 - Change of particulars for secretary | 09 March 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| MR04 - N/A | 11 October 2014 | |
| MR04 - N/A | 13 September 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 29 January 2014 | |
| CERTNM - Change of name certificate | 10 October 2013 | |
| CONNOT - N/A | 10 October 2013 | |
| MR01 - N/A | 01 June 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH03 - Change of particulars for secretary | 29 January 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| CH01 - Change of particulars for director | 30 January 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| AP03 - Appointment of secretary | 01 November 2011 | |
| TM02 - Termination of appointment of secretary | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| AP01 - Appointment of director | 22 June 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| AP01 - Appointment of director | 25 January 2010 | |
| AA - Annual Accounts | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363s - Annual Return | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 287 - Change in situation or address of Registered Office | 30 July 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
| 395 - Particulars of a mortgage or charge | 18 April 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 287 - Change in situation or address of Registered Office | 30 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| 363a - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 August 2002 | |
| 395 - Particulars of a mortgage or charge | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363a - Annual Return | 12 February 2002 | |
| 169 - Return by a company purchasing its own shares | 06 September 2001 | |
| RESOLUTIONS - N/A | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 363a - Annual Return | 14 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 363a - Annual Return | 20 December 2000 | |
| 395 - Particulars of a mortgage or charge | 03 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2000 | |
| 395 - Particulars of a mortgage or charge | 07 July 2000 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363a - Annual Return | 16 March 1999 | |
| 395 - Particulars of a mortgage or charge | 08 October 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| 363a - Annual Return | 07 April 1998 | |
| MEM/ARTS - N/A | 07 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
| 123 - Notice of increase in nominal capital | 07 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1997 | |
| 225 - Change of Accounting Reference Date | 03 June 1997 | |
| RESOLUTIONS - N/A | 24 February 1997 | |
| MEM/ARTS - N/A | 24 February 1997 | |
| MEM/ARTS - N/A | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
| NEWINC - New incorporation documents | 28 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 May 2013 | Outstanding |
N/A |
| Fixed and floating charge | 06 April 2005 | Fully Satisfied |
N/A |
| Debenture | 27 June 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 September 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 June 2000 | Fully Satisfied |
N/A |
| Debenture | 29 September 1998 | Fully Satisfied |
N/A |
