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Home > England & Wales Companies > SCORPIO SECURITY LIMITED
Company Information for

SCORPIO SECURITY LIMITED

LINCOLN, LINCOLNSHIRE, LN6 0EJ,
Company Registration Number
03056275
Private Limited Company
Dissolved

Dissolved 2015-01-30

Company Overview

About Scorpio Security Ltd
SCORPIO SECURITY LIMITED was founded on 1995-05-15 and had its registered office in Lincoln. The company was dissolved on the 2015-01-30 and is no longer trading or active.

Key Data
Company Name
SCORPIO SECURITY LIMITED
 
Legal Registered Office
LINCOLN
LINCOLNSHIRE
LN6 0EJ
Other companies in LN6
 
Previous Names
AMBER INDUSTRIES LIMITED07/02/1996
Filing Information
Company Number 03056275
Date formed 1995-05-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1996-05-31
Date Dissolved 2015-01-30
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-06-06 19:13:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCORPIO SECURITY LIMITED
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Companies with same name SCORPIO SECURITY LIMITED
The following companies were found which have the same name as SCORPIO SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCORPIO SECURITY LIMITED 3RD FLOOR, 207 REGENT STREET LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2015-08-27
SCORPIO SECURITY (INDIA) PRIVATE LIMITED 5-1-141 ANNAPURNA COLONY MALLAPUR HYDERABAD Telangana 500076 ACTIVE Company formed on the 2007-06-06
SCORPIO SECURITY LTD 32 SWINTON PARK ROAD SALFORD M6 7WR Active - Proposal to Strike off Company formed on the 2017-09-07
SCORPIO SECURITY NORTH EAST LIMITED 19B FRONT STREET SACRISTON CO. DURHAM DH7 6JS Active Company formed on the 2019-10-30
SCORPIO SECURITY (UK) LTD 19 QUEENSWAY LONDON W2 4QJ Active - Proposal to Strike off Company formed on the 2021-07-05

Company Officers of SCORPIO SECURITY LIMITED

Current Directors
Officer Role Date Appointed
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1997-05-05
STAVROS MELIDES
Director 1997-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN JEAN WYLD
Company Secretary 1998-02-23 1998-03-02
PETER MICHAEL SMITH
Director 1996-06-28 1998-02-16
STEPHEN ANDREW MCHUGH
Director 1997-05-05 1997-10-20
RUSSELL JOHN THORNTON GROVES
Company Secretary 1995-07-17 1997-05-05
CHRISTOS PANAYOTIS DRACOS
Director 1996-06-28 1997-05-05
HELEN KAY GROVES
Director 1995-07-17 1997-05-05
CRS LEGAL SERVICES LIMITED
Nominated Secretary 1995-05-15 1995-07-17
MC FORMATIONS LIMITED
Nominated Director 1995-05-15 1995-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST Company Secretary 2017-06-30 CURRENT 1993-02-09 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED AMBUCOPTER TRADING COMPANY LIMITED Company Secretary 2017-06-30 CURRENT 1994-12-12 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNGS BLUECREST PENSION TRUSTEES LIMITED Company Secretary 2016-06-22 CURRENT 1999-08-04 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED GRIMSBY TOWN FOUNDATION Company Secretary 2012-10-18 CURRENT 2008-02-11 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED OCEAN PURE LIMITED Company Secretary 2012-09-12 CURRENT 2011-12-02 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED FAMILY LAW ARBITRATION LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 1 LIMITED Company Secretary 2011-06-07 CURRENT 2006-12-11 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED WILKIN CHAPMAN MEMBERS LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 6 (TREASURY) LIMITED Company Secretary 2008-01-04 CURRENT 2001-12-28 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE ENTERPRISE Company Secretary 2004-05-20 CURRENT 2004-05-20 Dissolved 2013-12-24
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MARR CATERING SERVICES (WEST BROMWICH) LIMITED Company Secretary 2003-10-09 CURRENT 1996-09-20 Dissolved 2014-06-24
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MARR FOODS LIMITED Company Secretary 2003-10-09 CURRENT 1949-04-09 Dissolved 2016-03-17
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MERSON AND GERRY, LIMITED Company Secretary 2003-10-09 CURRENT 1947-05-09 Dissolved 2016-07-06
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ENGLISH SEAFOODS LIMITED Company Secretary 2003-10-09 CURRENT 1989-02-28 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED B MIDGLEY SEAFOODS LIMITED Company Secretary 2003-10-09 CURRENT 2000-07-18 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED POLARFROST SEAFOODS LIMITED Company Secretary 2002-09-24 CURRENT 1982-08-20 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED SCOTTISH SEAFOODS LIMITED Company Secretary 2002-08-21 CURRENT 1989-07-10 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE EBT TRUSTEES LIMITED Company Secretary 2002-08-05 CURRENT 2002-04-15 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED KILRON SEAFOODS LIMITED Company Secretary 2002-06-18 CURRENT 1979-10-18 Dissolved 2013-12-30
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BG FISH ONE LIMITED Company Secretary 2002-06-18 CURRENT 1989-06-06 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED FREEBOOTER SEAFOODS LIMITED Company Secretary 2002-06-18 CURRENT 1944-09-25 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ARCTIC SEAFARE LIMITED Company Secretary 2002-06-18 CURRENT 1988-11-21 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED Company Secretary 2002-06-18 CURRENT 1998-09-08 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNG'S SEAFOOD LIMITED Company Secretary 2002-06-18 CURRENT 1999-04-14 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BLUECREST FREEBOOTER LIMITED Company Secretary 2002-06-18 CURRENT 1977-02-14 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BLUECREST FOODS LIMITED Company Secretary 2002-06-18 CURRENT 1980-02-07 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED PINNEYS OF SCOTLAND LIMITED Company Secretary 2002-06-18 CURRENT 1986-06-17 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 7 LIMITED Company Secretary 2002-06-18 CURRENT 1986-05-07 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED REALWIRE LIMITED Company Secretary 2001-03-29 CURRENT 2000-07-04 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY Company Secretary 2000-09-25 CURRENT 1889-05-24 Active
STAVROS MELIDES MELIDES LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-30L64.07NOTICE OF COMPLETION OF WINDING UP
2001-06-06COCOMPCOURT ORDER TO COMPULSORY WIND UP
2001-06-05AC93ORDER OF COURT - RESTORE & WIND-UP 02/06/01
1999-03-30GAZ2STRUCK OFF AND DISSOLVED
1998-12-08GAZ1FIRST GAZETTE
1998-07-272.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
1998-07-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-05-292.23NOTICE OF RESULT OF MEETING OF CREDITORS
1998-05-262.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
1998-03-182.7NOTICE OF ADMINISTRATION ORDER
1998-03-182.6ADVANCE NOTICE OF ADMIN ORDER
1998-03-06288bSECRETARY RESIGNED
1998-02-25288aNEW SECRETARY APPOINTED
1998-02-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1998-02-20288bDIRECTOR RESIGNED
1998-01-21288bDIRECTOR RESIGNED
1997-08-01363sRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-07-02395PARTICULARS OF MORTGAGE/CHARGE
1997-05-25288bDIRECTOR RESIGNED
1997-05-21288aNEW SECRETARY APPOINTED
1997-05-20288bSECRETARY RESIGNED
1997-05-20288bDIRECTOR RESIGNED
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20288aNEW DIRECTOR APPOINTED
1996-07-29287REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 6 GREEN LEYS WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7RX
1996-07-10288NEW DIRECTOR APPOINTED
1996-07-10288NEW DIRECTOR APPOINTED
1996-06-13363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-05-02395PARTICULARS OF MORTGAGE/CHARGE
1996-04-23ORES04NC INC ALREADY ADJUSTED 01/02/96
1996-04-23123£ NC 100/100000 01/02/96
1996-02-06CERTNMCOMPANY NAME CHANGED AMBER INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/02/96
1995-08-10287REGISTERED OFFICE CHANGED ON 10/08/95 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN
1995-08-10288NEW DIRECTOR APPOINTED
1995-08-10288SECRETARY RESIGNED
1995-08-10288NEW SECRETARY APPOINTED
1995-08-10288DIRECTOR RESIGNED
1995-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment
7460 - Investigation & security


Licences & Regulatory approval
We could not find any licences issued to SCORPIO SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1998-12-08
Fines / Sanctions
No fines or sanctions have been issued against SCORPIO SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE BY WAY OF DEBENTURE 1997-07-02 Outstanding CLOSE INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE 1996-05-02 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of SCORPIO SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCORPIO SECURITY LIMITED
Trademarks
We have not found any records of SCORPIO SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCORPIO SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as SCORPIO SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCORPIO SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySCORPIO SECURITY LIMITEDEvent Date1998-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCORPIO SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCORPIO SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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