Scene Connect Ltd

Company Name	Scene Connect Ltd
Company Status	Active
Company Number	SC407230
Category	Private Limited Company
Incorporation Date	12 September 2011(12 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Vijay Singh Bhopal
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(10 months, 1 week after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14c Forburg Road London N16 6HS

Director Name	Mr Alexander Paul Schlicke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(4 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	46a Constitution Street Edinburgh EH6 6RS Scotland

Secretary Name	Mrs Premhatai Schlicke
Status	Current
Appointed	05 August 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	46a Constitution Street Edinburgh EH6 6RS Scotland

Director Name	Mr Alexander Gordon Robinson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	46a Constitution Street Edinburgh EH6 6RS Scotland

Director Name	Mr Paul Phillip Bruner
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	51 1f2 Lothian Road Edinburgh Midlothian EH1 2DJ Scotland

Director Name	Mr Andrew Wylie Ormston
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Harbour Court Dunbar EH42 1HU Scotland

Director Name	Mr Jelte Pieter Harnmeijer
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Centre For Carbon Innovation (Ecci) High Edinburgh EH1 1LZ Scotland

Secretary Name	Mr Vijay Singh Bhopal
Status	Resigned
Appointed	24 October 2011(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2017)
Role	Company Director
Correspondence Address	Edinburgh Centre For Carbon Innovation (Ecci) High Edinburgh EH1 1LZ Scotland

Director Name	Dr Rajinder Bhopal
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 September 2019)
Role	Professor Of Public Health
Country of Residence	Scotland
Correspondence Address	6 East Castle Road Edinburgh EH10 5AR Scotland

Secretary Name	Mr Alexander Robinson
Status	Resigned
Appointed	16 January 2017(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 January 2020)
Role	Company Director
Correspondence Address	46a Constitution Street Edinburgh EH6 6RS Scotland

Secretary Name	Sustainable Community Energy Enterprise Ltd. (Corporation)
Status	Resigned
Appointed	13 October 2011(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 May 2012)
Correspondence Address	51/2 Lothian Road Edinburgh Midlothian EH1 2DJ Scotland

Contact

Website	scenetwork.co.uk
Telephone	0131 6514556
Telephone region	Edinburgh

Location

Registered Address	46a Constitution Street Edinburgh EH6 6RS Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

4.3k at £0.01	Jelte Harnmeijer 9.49% Ordinary
3.9k at £0.01	Vijay Bhopal 8.60% Ordinary
3.8k at £0.01	Scene Consulting LTD 8.53% Ordinary
1.8k at £0.01	Rajinder Bhopal 4.04% Ordinary
15k at £0.01	Scene Consulting LTD 33.33% Preference
12.8k at £0.01	Scene Consulting LTD 28.55% Management
1.2k at £0.01	Jelte Harnmeijer 2.59% Management
987 at £0.01	Vijay Bhopal 2.19% Management
525 at £0.01	Matthew Parsons 1.17% Ordinary
375 at £0.01	Daniel Hornal 0.83% Ordinary
300 at £0.01	Anna Harnmeijer 0.67% Ordinary

Financials

Year	2014
Net Worth	£13,941
Cash	£15,328
Current Liabilities	£30,248

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

8 April 2020	Delivered on: 8 April 2020 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Outstanding

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with updates (6 pages)
4 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 January 2023	Particulars of variation of rights attached to shares (2 pages)
19 January 2023	Change of share class name or designation (2 pages)
13 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
9 December 2022	Particulars of variation of rights attached to shares (2 pages)
9 December 2022	Change of share class name or designation (2 pages)
9 December 2022	Change of share class name or designation (2 pages)
9 December 2022	Change of share class name or designation (2 pages)
9 December 2022	Particulars of variation of rights attached to shares (2 pages)
9 December 2022	Particulars of variation of rights attached to shares (2 pages)
8 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
8 December 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
17 November 2022	Statement of capital following an allotment of shares on 17 November 2022 GBP 307.9 (3 pages)
17 November 2022	Cessation of Vijay Singh Bhopal as a person with significant control on 17 November 2022 (1 page)
17 November 2022	Director's details changed for Mr Alexander Gordon Robinson on 17 November 2022 (2 pages)
3 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
8 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 October 2021	Change of share class name or designation (2 pages)
28 October 2021	Particulars of variation of rights attached to shares (2 pages)
25 October 2021	Appointment of Mr Alexander Gordon Robinson as a director on 22 October 2021 (2 pages)
11 October 2021	Confirmation statement made on 29 September 2021 with updates (6 pages)
11 October 2021	Change of details for Alexander Paul Schlicke as a person with significant control on 11 October 2021 (2 pages)
9 August 2021	Appointment of Mrs. Premhatai Schlicke as a secretary on 5 August 2021 (2 pages)
12 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 October 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
29 September 2020	Memorandum and Articles of Association (52 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 September 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 236.86 (4 pages)
21 September 2020	Cessation of Jelte Pieter Harnmeijer as a person with significant control on 21 September 2020 (1 page)
28 August 2020	Change of share class name or designation (2 pages)
28 August 2020	Particulars of variation of rights attached to shares (2 pages)
21 August 2020	Change of details for Vijay Singh Bhopal as a person with significant control on 20 April 2017 (2 pages)
21 August 2020	Change of details for Mr Vijay Singh Bhopal as a person with significant control on 21 August 2020 (2 pages)
21 August 2020	Change of details for Vijay Singh Bhopal as a person with significant control on 20 April 2017 (2 pages)
21 August 2020	Change of details for Mr Alexander Paul Schlicke as a person with significant control on 21 August 2020 (2 pages)
21 August 2020	Director's details changed for Mr Vijay Singh Bhopal on 20 April 2017 (2 pages)
21 August 2020	Change of details for Mr Jelte Pieter Harnmeijer as a person with significant control on 21 August 2020 (2 pages)
29 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 July 2020	Memorandum and Articles of Association (28 pages)
16 June 2020	Director's details changed for Mr Vijay Singh Bhopal on 20 April 2017 (2 pages)
8 April 2020	Registration of charge SC4072300001, created on 8 April 2020 (9 pages)
29 January 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 January 2020	Termination of appointment of Alexander Robinson as a secretary on 7 January 2020 (1 page)
9 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
6 September 2019	Termination of appointment of Rajinder Bhopal as a director on 6 September 2019 (1 page)
19 March 2019	Change of share class name or designation (2 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 February 2019	Statement of capital following an allotment of shares on 11 February 2019 GBP 157.9 (3 pages)
24 January 2019	Registered office address changed from Edinburgh Centre for Carbon Innovation (Ecci) High School Yards Edinburgh EH1 1LZ to 46a Constitution Street Edinburgh EH6 6RS on 24 January 2019 (1 page)
29 September 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 February 2018	Director's details changed for Mr Alex Paul Schlicke on 20 February 2018 (2 pages)
28 February 2018	Change of details for Mr Jelte Pieter Harnmeijer as a person with significant control on 1 January 2018 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 January 2017	Termination of appointment of Vijay Singh Bhopal as a secretary on 16 January 2017 (1 page)
20 January 2017	Appointment of Mr Alexander Robinson as a secretary on 16 January 2017 (2 pages)
20 January 2017	Termination of appointment of Vijay Singh Bhopal as a secretary on 16 January 2017 (1 page)
20 January 2017	Appointment of Mr Alexander Robinson as a secretary on 16 January 2017 (2 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
19 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 (3 pages)
19 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-18 (3 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 150 (3 pages)
6 July 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 150 (3 pages)
24 May 2016	Appointment of Mr Alex Paul Schlicke as a director on 24 May 2016 (2 pages)
24 May 2016	Appointment of Mr Alex Paul Schlicke as a director on 24 May 2016 (2 pages)
3 December 2015	Director's details changed for Mr Vijay Singh Bhopal on 1 December 2015 (2 pages)
3 December 2015	Termination of appointment of Jelte Harnmeijer as a director on 1 December 2015 (1 page)
3 December 2015	Termination of appointment of Jelte Harnmeijer as a director on 1 December 2015 (1 page)
3 December 2015	Director's details changed for Mr Vijay Singh Bhopal on 1 December 2015 (2 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 450 (7 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 450 (7 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 450 (7 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 450 (7 pages)
29 September 2014	Appointment of Dr Rajinder Bhopal as a director on 30 April 2014 (2 pages)
29 September 2014	Appointment of Dr Rajinder Bhopal as a director on 30 April 2014 (2 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 450.00 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 450.00 (4 pages)
13 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 300 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 300 (3 pages)
22 November 2013	Current accounting period extended from 11 December 2013 to 31 December 2013 (1 page)
22 November 2013	Current accounting period extended from 11 December 2013 to 31 December 2013 (1 page)
11 November 2013	Director's details changed for Dr Jelte Harnmeijer on 11 November 2013 (2 pages)
11 November 2013	Director's details changed for Dr Jelte Harnmeijer on 11 November 2013 (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 October 2013	Registered office address changed from High School Yard Edinburgh Centre for Carbon Innovation High School Yard Edinburgh EH1 1LT Scotland on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from High School Yard Edinburgh Centre for Carbon Innovation High School Yard Edinburgh EH1 1LT Scotland on 16 October 2013 (1 page)
15 October 2013	Registered office address changed from 51 1F2 Lothian Road Edinburgh Midlothian EH1 2DJ on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from 51 1F2 Lothian Road Edinburgh Midlothian EH1 2DJ on 15 October 2013 (1 page)
11 October 2013	Company name changed sustainable community energy network LTD.\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-11 NM01 ‐ Change of name by resolution (3 pages)
11 October 2013	Company name changed sustainable community energy network LTD.\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-10-11 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
3 July 2013	Total exemption small company accounts made up to 4 February 2013 (4 pages)
3 July 2013	Total exemption small company accounts made up to 4 February 2013 (4 pages)
3 July 2013	Total exemption small company accounts made up to 4 February 2013 (4 pages)
2 July 2013	Current accounting period shortened from 4 February 2014 to 11 December 2013 (1 page)
2 July 2013	Current accounting period shortened from 4 February 2014 to 11 December 2013 (1 page)
2 July 2013	Current accounting period shortened from 4 February 2014 to 11 December 2013 (1 page)
29 May 2013	Previous accounting period extended from 30 September 2012 to 4 February 2013 (1 page)
29 May 2013	Previous accounting period extended from 30 September 2012 to 4 February 2013 (1 page)
29 May 2013	Previous accounting period extended from 30 September 2012 to 4 February 2013 (1 page)
28 May 2013	Termination of appointment of Paul Bruner as a director (1 page)
28 May 2013	Termination of appointment of Paul Bruner as a director (1 page)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Director's details changed for Dr Jelte Harnmeijer on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Phillip Bruner on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Dr Jelte Harnmeijer on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Dr Jelte Harnmeijer on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Phillip Bruner on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Vijay Singh Bhopal on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Phillip Bruner on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Vijay Singh Bhopal on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Vijay Singh Bhopal on 9 October 2012 (2 pages)
17 July 2012	Director's details changed for Mr Vijay Singh Bhopal on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Dr Jelte Harnmeijer on 17 July 2012 (2 pages)
17 July 2012	Appointment of Mr Vijay Singh Bhopal as a director (2 pages)
17 July 2012	Appointment of Mr Vijay Singh Bhopal as a director (2 pages)
17 July 2012	Statement of capital following an allotment of shares on 17 July 2012 GBP 150 (3 pages)
17 July 2012	Director's details changed for Dr Jelte Harnmeijer on 17 July 2012 (2 pages)
17 July 2012	Statement of capital following an allotment of shares on 17 July 2012 GBP 150 (3 pages)
17 July 2012	Director's details changed for Mr Vijay Singh Bhopal on 17 July 2012 (2 pages)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 140.02 (4 pages)
14 June 2012	Cancellation of shares. Statement of capital on 14 June 2012 GBP 140.02 (4 pages)
29 May 2012	Termination of appointment of Sustainable Community Energy Enterprise Ltd. as a secretary (1 page)
29 May 2012	Termination of appointment of Sustainable Community Energy Enterprise Ltd. as a secretary (1 page)
10 April 2012	Company name changed sustainable community energy enterprise, LTD.\certificate issued on 10/04/12 CONNOT ‐ (3 pages)
10 April 2012	Company name changed sustainable community energy enterprise, LTD.\certificate issued on 10/04/12 CONNOT ‐ (3 pages)
10 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-04 (1 page)
10 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-04 (1 page)
24 November 2011	Termination of appointment of Andrew Ormston as a director (1 page)
24 November 2011	Termination of appointment of Andrew Ormston as a director (1 page)
18 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 150.02 (4 pages)
18 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 150.02 (4 pages)
24 October 2011	Appointment of Mr Vijay Singh Bhopal as a secretary (1 page)
24 October 2011	Appointment of Mr Vijay Singh Bhopal as a secretary (1 page)
14 October 2011	Appointment of Sustainable Community Energy Enterprise Ltd. as a secretary (2 pages)
14 October 2011	Appointment of Sustainable Community Energy Enterprise Ltd. as a secretary (2 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Scene Connect Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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