North Berwick
East Lothian
EH39 4QX
Scotland
Secretary Name | Mrs Lesley Rona Grubb |
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Nationality | British |
Status | Current |
Appointed | 29 April 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Marly Green North Berwick East Lothian EH39 4QX Scotland |
Director Name | Mrs Lesley Rona Grubb |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2001(2 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 8 Marly Green North Berwick East Lothian EH39 4QX Scotland |
Director Name | Mr Euan Theo McLuckie Grubb |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Safety At Height Specialist |
Country of Residence | Scotland |
Correspondence Address | 57 Davidson Terrace Haddington East Lothian EH41 3BD Scotland |
Director Name | Mr Harry Alexander Grubb |
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Date of Birth | October 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Safety At Height Specialist |
Country of Residence | Scotland |
Correspondence Address | 32 Craigleith Avenue North Berwick East Lothian EH39 4EL Scotland |
Director Name | Mr Jack Douglas Grubb |
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Date of Birth | April 2000 (Born 24 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2022(23 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Safety At Height Specialist |
Country of Residence | Scotland |
Correspondence Address | 23/3 Union Place Edinburgh EH1 3NQ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.scorpio-safety.co.uk/ |
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Telephone | 0131 5536515 |
Telephone region | Edinburgh |
Registered Address | Scorpio Safety Systems The Loan Wallyford East Lothian EH21 8BU Scotland |
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Constituency | East Lothian |
Ward | Musselburgh East and Carberry |
99 at £1 | Mr David Douglas Main Grubb 99.00% Ordinary |
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1 at £1 | Lesley Rona Grubb 1.00% Ordinary |
Year | 2014 |
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Net Worth | £15,016 |
Current Liabilities | £82,181 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
8 January 2001 | Delivered on: 23 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
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12 November 2020 | Registered office address changed from The Loan Wallyford East Lothian EH21 8BU Scotland to Scorpio Safety Systems the Loan Wallyford East Lothian EH21 8BU on 12 November 2020 (2 pages) |
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11 November 2020 | Registered office address changed from 45B West Bowling Green Street Edinburgh Midlothian EH6 5NX to The Loan Wallyford East Lothian EH21 8BU on 11 November 2020 (1 page) |
7 July 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
4 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
1 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
14 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
11 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
22 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
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11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
12 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
8 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
8 July 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP Scotland (1 page) |
29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Register inspection address has been changed from C/O Dalgliesh & Tullo 23 Rutland Square Edinburgh EH1 2BP Scotland (1 page) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Mr David Douglas Main Grubb on 29 April 2010 (2 pages) |
15 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
15 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Mrs Lesley Rona Grubb on 29 April 2010 (2 pages) |
15 July 2010 | Director's details changed for Mrs Lesley Rona Grubb on 29 April 2010 (2 pages) |
15 July 2010 | Director's details changed for Mr David Douglas Main Grubb on 29 April 2010 (2 pages) |
15 July 2010 | Register inspection address has been changed (1 page) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
19 June 2009 | Return made up to 29/04/09; full list of members (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
2 April 2009 | Return made up to 29/04/08; full list of members (4 pages) |
2 April 2009 | Return made up to 29/04/08; full list of members (4 pages) |
2 April 2009 | Director's change of particulars / david grubb / 01/05/2007 (1 page) |
2 April 2009 | Director and secretary's change of particulars / lesley grubb / 01/05/2007 (2 pages) |
2 April 2009 | Director and secretary's change of particulars / lesley grubb / 01/05/2007 (2 pages) |
2 April 2009 | Director's change of particulars / david grubb / 01/05/2007 (1 page) |
28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
13 June 2007 | Return made up to 29/04/07; full list of members (7 pages) |
13 June 2007 | Return made up to 29/04/07; full list of members (7 pages) |
6 July 2006 | Return made up to 29/04/06; full list of members (7 pages) |
6 July 2006 | Return made up to 29/04/06; full list of members (7 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
21 April 2005 | Return made up to 29/04/05; full list of members (7 pages) |
21 April 2005 | Return made up to 29/04/05; full list of members (7 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
25 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
20 April 2004 | Return made up to 29/04/04; full list of members (7 pages) |
20 April 2004 | Return made up to 29/04/04; full list of members (7 pages) |
25 February 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
25 February 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
23 September 2003 | Return made up to 29/04/03; full list of members (7 pages) |
23 September 2003 | Return made up to 29/04/03; full list of members (7 pages) |
30 January 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
30 January 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
19 August 2002 | Return made up to 29/04/02; full list of members
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19 August 2002 | Return made up to 29/04/02; full list of members
|
11 April 2002 | Ad 30/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 April 2002 | Ad 30/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 February 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
11 February 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
13 August 2001 | Return made up to 29/04/01; full list of members (6 pages) |
13 August 2001 | Return made up to 29/04/01; full list of members (6 pages) |
4 April 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
4 April 2001 | Accounts for a dormant company made up to 31 August 2000 (6 pages) |
16 February 2001 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
16 February 2001 | Accounting reference date extended from 30/04/00 to 31/08/00 (1 page) |
23 January 2001 | Partic of mort/charge * (6 pages) |
23 January 2001 | Partic of mort/charge * (6 pages) |
6 July 2000 | Ad 29/04/00--------- £ si 2@2 (2 pages) |
6 July 2000 | Ad 29/04/00--------- £ si 2@2 (2 pages) |
29 June 2000 | Return made up to 29/04/00; full list of members
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29 June 2000 | Return made up to 29/04/00; full list of members
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5 May 1999 | Secretary resigned (1 page) |
5 May 1999 | Secretary resigned (1 page) |
29 April 1999 | Incorporation (15 pages) |
29 April 1999 | Incorporation (15 pages) |