SCORPION DEVELOPMENTS (SOUTH WALES) LTD.
Active - Accounts Filed
General Information
NAME
SCORPION DEVELOPMENTS (SOUTH WALES) LTD.
COMPANY NUMBER
11656573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
02/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
19/03/2020
07/04/2020
SCORPION BUILDING SERVICES LIMITED
View all previous names
BRIDGEND
CF36 3XB
1 The Portway
PORTHCAWL
CF36 3XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCORPION DEVELOPMENTS (SOUTH WALES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCORPION DEVELOPMENTS (SOUTH WALES) LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about SCORPION DEVELOPMENTS (SOUTH WALES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2018 - Present (6years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2018 - Present (6years) Born in Nov 1982 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Company Secretary Robert Rabaiotti (929730228) Appointed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/06/2020 | Change in Reg. Office |
| 30/04/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 20/08/2019 | Gregg Robert Cull (925209045) has left the board |
| 19/07/2019 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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