About

Date of Incorporation: 08/08/1974 (43 years and 1 month ago)
Registered Address: 6 Elcot Lane, Marlborough, Wiltshire, SN8 2AZ, United Kingdom

 

Founded in 1974, Scorpion Engineering Construction Ltd have registered office in Wiltshire. Mr Dudley Joseph Good, Mr Oliver Roger Good, Andrew Phillip Lawrence, Mr Andre Van Heerden are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Dudley Joseph Good 15 February 2007 9
Mr Oliver Roger Good 15 February 2008 11
Andrew Phillip Lawrence 01 April 2006 1
Mr Andre Van Heerden 14 October 2016 15
Secretary Name Appointed Total Appointments
Mr Oliver Roger Good 15 February 2008 11

Filing History

Document Type Date
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
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
CH03 - Change of particulars for secretary 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
CH03 - Change of particulars for secretary 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
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
288b - Notice of resignation of directors or secretaries 28 February 2008
RES01 - N/A 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

Mortgages & Charges

Description Date Status Charge by
Charge 24 January 1980 Part Of The Property Or Undertaking Has Been Released From Charge Midland Bank Plc
Mortgage 24 January 1980 Part Of The Property Or Undertaking Has Been Released From Charge Midland Bank Plc
Charge 21 March 1984 Part Of The Property Or Undertaking Has Been Released From Charge Midland Bank Plc
A Credit Agreement 28 August 1993 Satisfied Close Brothers Limited
Fixed And Floating Charge 29 October 1993 Outstanding Midland Bank Plc
Legal Mortgage 08 December 2005 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.