SCENE CONNECT LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Resolutions

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30/12/2430 December 2024 Memorandum and Articles of Association

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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07/08/247 August 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Satisfaction of charge SC4072300001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-12-31

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19/01/2319 January 2023 Particulars of variation of rights attached to shares

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19/01/2319 January 2023 Change of share class name or designation

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Change of share class name or designation

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09/12/229 December 2022 Particulars of variation of rights attached to shares

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09/12/229 December 2022 Particulars of variation of rights attached to shares

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09/12/229 December 2022 Particulars of variation of rights attached to shares

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09/12/229 December 2022 Change of share class name or designation

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09/12/229 December 2022 Change of share class name or designation

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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08/12/228 December 2022 Resolutions

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03/10/223 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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29/10/2129 October 2021 Change of share class name or designation

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28/10/2128 October 2021 Particulars of variation of rights attached to shares

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25/10/2125 October 2021 Appointment of Mr Alexander Gordon Robinson as a director on 2021-10-22

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11/10/2111 October 2021 Change of details for Alexander Paul Schlicke as a person with significant control on 2021-10-11

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11/10/2111 October 2021 Confirmation statement made on 2021-09-29 with updates

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09/08/219 August 2021 Appointment of Mrs. Premhatai Schlicke as a secretary on 2021-08-05

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12/03/2112 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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29/09/2029 September 2020 ARTICLES OF ASSOCIATION

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29/09/2029 September 2020 ADOPT ARTICLES 10/09/2020

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22/09/2022 September 2020 21/09/20 STATEMENT OF CAPITAL GBP 236.86

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21/09/2021 September 2020 CESSATION OF JELTE PIETER HARNMEIJER AS A PSC

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR VIJAY SINGH BHOPAL / 21/08/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY SINGH BHOPAL / 20/04/2017

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR JELTE PIETER HARNMEIJER / 21/08/2020

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / VIJAY SINGH BHOPAL / 20/04/2017

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / VIJAY SINGH BHOPAL / 20/04/2017

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21/08/2021 August 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL SCHLICKE / 21/08/2020

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29/07/2029 July 2020 ARTICLES OF ASSOCIATION

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29/07/2029 July 2020 ADOPT ARTICLES 17/02/2020

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY SINGH BHOPAL / 20/04/2017

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08/04/208 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4072300001

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29/01/2029 January 2020 31/12/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDER ROBINSON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR RAJINDER BHOPAL

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25/02/1925 February 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 11/02/19 STATEMENT OF CAPITAL GBP 157.9

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM EDINBURGH CENTRE FOR CARBON INNOVATION (ECCI) HIGH SCHOOL YARDS EDINBURGH EH1 1LZ

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX PAUL SCHLICKE / 20/02/2018

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MR JELTE PIETER HARNMEIJER / 01/01/2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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06/07/176 July 2017 31/12/16 TOTAL EXEMPTION FULL

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY VIJAY BHOPAL

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20/01/1720 January 2017 SECRETARY APPOINTED MR ALEXANDER ROBINSON

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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19/08/1619 August 2016 COMPANY NAME CHANGED SCENE CONSULTING LTD. CERTIFICATE ISSUED ON 19/08/16

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/07/166 July 2016 06/07/16 STATEMENT OF CAPITAL GBP 150

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24/05/1624 May 2016 DIRECTOR APPOINTED MR ALEX PAUL SCHLICKE

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03/12/153 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY SINGH BHOPAL / 01/12/2015

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR JELTE HARNMEIJER

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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29/09/1429 September 2014 DIRECTOR APPOINTED DR RAJINDER BHOPAL

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/05/1427 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 450.00

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13/02/1413 February 2014 31/01/14 STATEMENT OF CAPITAL GBP 300

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22/11/1322 November 2013 CURREXT FROM 11/12/2013 TO 31/12/2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JELTE HARNMEIJER / 11/11/2013

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06/11/136 November 2013 ADOPT ARTICLES 04/11/2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM HIGH SCHOOL YARD EDINBURGH CENTRE FOR CARBON INNOVATION HIGH SCHOOL YARD EDINBURGH EH1 1LT SCOTLAND

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 51 1F2 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH1 2DJ

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11/10/1311 October 2013 COMPANY NAME CHANGED SUSTAINABLE COMMUNITY ENERGY NETWORK LTD. CERTIFICATE ISSUED ON 11/10/13

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03/10/133 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 4 February 2013

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02/07/132 July 2013 CURRSHO FROM 04/02/2014 TO 11/12/2013

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29/05/1329 May 2013 PREVEXT FROM 30/09/2012 TO 04/02/2013

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNER

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04/02/134 February 2013 Annual accounts for year ending 04 Feb 2013

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10/10/1210 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY SINGH BHOPAL / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIP BRUNER / 09/10/2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JELTE HARNMEIJER / 09/10/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY SINGH BHOPAL / 17/07/2012

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17/07/1217 July 2012 17/07/12 STATEMENT OF CAPITAL GBP 150

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17/07/1217 July 2012 DIRECTOR APPOINTED MR VIJAY SINGH BHOPAL

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JELTE HARNMEIJER / 17/07/2012

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14/06/1214 June 2012 14/06/12 STATEMENT OF CAPITAL GBP 140.02

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29/05/1229 May 2012 APPOINTMENT TERMINATED, SECRETARY SUSTAINABLE COMMUNITY ENERGY ENTERPRISE LTD.

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10/04/1210 April 2012 CHANGE OF NAME 04/04/2012

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10/04/1210 April 2012 COMPANY NAME CHANGED SUSTAINABLE COMMUNITY ENERGY ENTERPRISE, LTD. CERTIFICATE ISSUED ON 10/04/12

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24/11/1124 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW ORMSTON

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18/11/1118 November 2011 18/11/11 STATEMENT OF CAPITAL GBP 150.02

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24/10/1124 October 2011 SECRETARY APPOINTED MR VIJAY SINGH BHOPAL

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14/10/1114 October 2011 CORPORATE SECRETARY APPOINTED SUSTAINABLE COMMUNITY ENERGY ENTERPRISE LTD.

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12/09/1112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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