Established in 1974, Scorpion Engineering Construction Ltd have registered office in Guildford, it's status is listed as "Liquidation". We don't know the number of employees at the company. Swift, Stewart John, Dowler, Sue, Horwood, Simon Kevin, Tuson, Deborah Jane, Drummond, Peter, Hignell, Martin John, Lawrence, Andrew Phillip, Woodward, Colin are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWIFT, Stewart John | 10 May 2018 | - | 1 |
DRUMMOND, Peter | N/A | 16 February 1996 | 1 |
HIGNELL, Martin John | 01 June 2017 | 10 May 2018 | 1 |
LAWRENCE, Andrew Phillip | 01 April 2006 | 19 September 2017 | 1 |
WOODWARD, Colin | 29 April 2003 | 12 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWLER, Sue | N/A | 01 July 1994 | 1 |
HORWOOD, Simon Kevin | 01 October 1998 | 31 January 2000 | 1 |
TUSON, Deborah Jane | 31 January 2000 | 30 April 2004 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 March 2020 | |
AM22 - N/A | 10 March 2020 | |
AM10 - N/A | 22 October 2019 | |
AM01 - N/A | 29 July 2019 | |
AM01 - N/A | 25 July 2019 | |
AM07 - N/A | 10 July 2019 | |
AM03 - N/A | 15 May 2019 | |
AD01 - Change of registered office address | 11 April 2019 | |
AM01 - N/A | 03 April 2019 | |
MR05 - N/A | 06 February 2019 | |
MR05 - N/A | 06 February 2019 | |
MR05 - N/A | 06 February 2019 | |
MR05 - N/A | 06 February 2019 | |
MR05 - N/A | 06 February 2019 | |
MR05 - N/A | 06 February 2019 | |
MR05 - N/A | 06 February 2019 | |
MR05 - N/A | 06 February 2019 | |
CS01 - N/A | 12 December 2018 | |
AD01 - Change of registered office address | 19 November 2018 | |
SH01 - Return of Allotment of shares | 03 September 2018 | |
SH08 - Notice of name or other designation of class of shares | 03 September 2018 | |
RESOLUTIONS - N/A | 31 August 2018 | |
AA - Annual Accounts | 20 July 2018 | |
AP01 - Appointment of director | 11 May 2018 | |
TM01 - Termination of appointment of director | 11 May 2018 | |
MR01 - N/A | 20 March 2018 | |
MR01 - N/A | 20 March 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
TM01 - Termination of appointment of director | 19 September 2017 | |
AP01 - Appointment of director | 05 June 2017 | |
CS01 - N/A | 12 December 2016 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 13 December 2013 | |
CH03 - Change of particulars for secretary | 13 December 2013 | |
CH01 - Change of particulars for director | 13 December 2013 | |
CH01 - Change of particulars for director | 13 December 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 02 October 2012 | |
TM01 - Termination of appointment of director | 10 May 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH03 - Change of particulars for secretary | 22 December 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
225 - Change of Accounting Reference Date | 17 February 2009 | |
363a - Annual Return | 18 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2008 | |
AA - Annual Accounts | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
RESOLUTIONS - N/A | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
363s - Annual Return | 14 February 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 February 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 February 2008 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 February 2008 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
AA - Annual Accounts | 09 November 2007 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 07 September 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
363s - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 20 October 2005 | |
225 - Change of Accounting Reference Date | 06 October 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 05 February 2005 | |
AA - Annual Accounts | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
363s - Annual Return | 27 March 2004 | |
1.4 - Notice of completion of voluntary arrangement | 07 January 2004 | |
AA - Annual Accounts | 19 February 2003 | |
363s - Annual Return | 21 January 2003 | |
225 - Change of Accounting Reference Date | 15 August 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 10 January 2002 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 25 September 2000 | |
288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 16 March 1999 | |
288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
AA - Annual Accounts | 28 May 1998 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 April 1998 | |
225 - Change of Accounting Reference Date | 19 March 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 1998 | |
363s - Annual Return | 12 January 1998 | |
AA - Annual Accounts | 10 September 1997 | |
RESOLUTIONS - N/A | 08 May 1997 | |
RESOLUTIONS - N/A | 08 May 1997 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 08 April 1997 | |
AA - Annual Accounts | 07 February 1997 | |
363s - Annual Return | 19 December 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1996 | |
AA - Annual Accounts | 25 October 1996 | |
RESOLUTIONS - N/A | 24 October 1996 | |
123 - Notice of increase in nominal capital | 24 October 1996 | |
287 - Change in situation or address of Registered Office | 19 March 1996 | |
363s - Annual Return | 05 March 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
1.1 - Report of meeting approving voluntary arrangement | 23 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1995 | |
363s - Annual Return | 30 April 1995 | |
288 - N/A | 30 April 1995 | |
AA - Annual Accounts | 31 August 1994 | |
AA - Annual Accounts | 31 August 1994 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 April 1994 | |
363s - Annual Return | 23 February 1994 | |
395 - Particulars of a mortgage or charge | 12 November 1993 | |
395 - Particulars of a mortgage or charge | 07 September 1993 | |
363s - Annual Return | 16 March 1993 | |
AA - Annual Accounts | 12 October 1992 | |
AA - Annual Accounts | 27 February 1992 | |
363b - Annual Return | 24 January 1992 | |
288 - N/A | 12 August 1991 | |
AA - Annual Accounts | 22 March 1991 | |
363 - Annual Return | 02 January 1991 | |
288 - N/A | 26 November 1990 | |
AA - Annual Accounts | 19 October 1989 | |
363 - Annual Return | 19 October 1989 | |
CERTNM - Change of name certificate | 11 October 1988 | |
AA - Annual Accounts | 11 October 1988 | |
AA - Annual Accounts | 11 October 1988 | |
363 - Annual Return | 11 October 1988 | |
363 - Annual Return | 30 October 1987 | |
AA - Annual Accounts | 14 July 1987 | |
288 - N/A | 28 August 1986 | |
AA - Annual Accounts | 05 July 1986 | |
363 - Annual Return | 05 July 1986 | |
363 - Annual Return | 21 December 1983 | |
AA - Annual Accounts | 21 December 1983 | |
363 - Annual Return | 10 December 1982 | |
MISC - Miscellaneous document | 09 May 1980 | |
RESOLUTIONS - N/A | 08 April 1980 | |
NEWINC - New incorporation documents | 08 August 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 March 2018 | Outstanding |
N/A |
A registered charge | 09 March 2018 | Outstanding |
N/A |
Legal mortgage | 08 December 2005 | Outstanding |
N/A |
Fixed and floating charge | 29 October 1993 | Outstanding |
N/A |
A credit agreement | 28 August 1993 | Fully Satisfied |
N/A |
Charge | 21 March 1984 | Outstanding |
N/A |
Mortgage | 24 January 1980 | Outstanding |
N/A |
Charge | 24 January 1980 | Outstanding |
N/A |