CompaniesInTheUK

SCIMCO LIMITED

Company number 03155619 ·

Dissolved

144 filings

Date Filing
21 Oct 2022 Final Gazette dissolved following liquidation View document
21 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
2 Dec 2021 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 · 2 pages View document
17 Dec 2014 DIRECTOR APPOINTED IAIN STUART URQUHART View document
17 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME View document
8 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
5 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WHILEY / 13/08/2013 View document
1 Mar 2013 CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED View document
1 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT View document
5 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Aug 2012 SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT View document
8 Aug 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER View document
9 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
5 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
7 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
30 Nov 2010 DIRECTOR APPOINTED ROBERT FRANK WHILEY View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWIE View document
25 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Aug 2010 APPOINTMENT TERMINATED, SECRETARY CRAIG ANDERSON View document
7 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
19 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 View document
3 Jul 2009 SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER View document
2 Jul 2009 APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD View document
17 Jun 2009 DIRECTOR APPOINTED JOHN WALLACE HOWIE View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON View document
10 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
10 Dec 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX View document
13 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / CRAIG ANDERSON / 10/11/2008 View document
12 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ALLAN BOWIE View document
6 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Sep 2007 WORKING CAPITAL FACILIT 05/09/07 View document
10 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2006 DIRECTOR RESIGNED View document
18 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 S252 DISP LAYING ACC 09/10/06 View document
19 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
19 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2005 DIRECTOR RESIGNED View document
23 May 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 DIRECTOR RESIGNED View document
1 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 NEW SECRETARY APPOINTED View document
1 Apr 2005 SECRETARY RESIGNED View document
23 Feb 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
12 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Sep 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Sep 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Sep 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: G OFFICE CHANGED 22/09/04 UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX3 9DB View document
20 Sep 2004 AUDITOR'S RESIGNATION View document
10 Aug 2004 DIRECTOR RESIGNED View document
10 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
22 Jul 2004 DIRECTOR RESIGNED View document
22 Jul 2004 DIRECTOR RESIGNED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DIRECTOR RESIGNED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 DIRECTOR RESIGNED View document
11 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
8 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Dec 2002 S366A DISP HOLDING AGM 06/12/02 View document
23 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Dec 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
11 Dec 2002 AUDITOR'S RESIGNATION View document
11 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2002 REGISTERED OFFICE CHANGED ON 07/12/02 FROM: G OFFICE CHANGED 07/12/02 C/O MCCLURE NAISMITH POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL View document
6 Dec 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Dec 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Dec 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Dec 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2002 AUDITOR'S RESIGNATION View document
3 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
16 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 DIRECTOR RESIGNED View document
16 Oct 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
18 Oct 2000 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Dec 1998 RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS View document
8 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 1997 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 DIRECTOR RESIGNED View document
14 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
5 Jul 1996 SECRETARY RESIGNED View document
5 Jul 1996 NEW SECRETARY APPOINTED View document
9 May 1996 REGISTERED OFFICE CHANGED ON 09/05/96 FROM: G OFFICE CHANGED 09/05/96 C/O MCCLURE NAISMITH ANDREW PAGE 12 MASONS AVENUE LONDON EC2V 5BT View document
15 Mar 1996 SHARES AGREEMENT OTC View document
8 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Mar 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Feb 1996 DIRECTOR RESIGNED View document
28 Feb 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 ROOM 721,EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ View document
28 Feb 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Feb 1996 NEW DIRECTOR APPOINTED View document
28 Feb 1996 GUARANTEE/PART 1 SCHEDU 14/02/96 View document
28 Feb 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Feb 1996 NEW DIRECTOR APPOINTED View document
28 Feb 1996 ADOPT MEM AND ARTS 14/02/96 View document
28 Feb 1996 ADOPT MEM AND ARTS 14/02/96 View document
28 Feb 1996 GIVING OF FINANCIAL ASS 14/02/96 View document
28 Feb 1996 NEW DIRECTOR APPOINTED View document
28 Feb 1996 NEW DIRECTOR APPOINTED View document
26 Feb 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/96 View document
26 Feb 1996 NC INC ALREADY ADJUSTED 08/02/96 View document
26 Feb 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/02/96 View document
21 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 � NC 100000/6000000 08/02/96 View document
19 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1996 NC INC ALREADY ADJUSTED 08/02/96 View document
17 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
31 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document