Scorpion Special Services Ltd

Company Name	Scorpion Special Services Ltd
Director	James Keith Park
Company Status	Active
Company Number	01294203
Category	Private Limited Company
Incorporation Date	13 January 1977(47 years, 3 months ago)
Previous Name	Scorpion Office Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Keith Park
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 April 2018(41 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	St George's House 215-219 Chester Rpad Manchester Greater Manchester M15 4JE

Director Name	Mr James Keith Park
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1993)
Role	Solicitor
Correspondence Address	58 Granville Park West Aughton Ormskirk Lancashire L39 5HS

Director Name	Myra Pye
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1992)
Role	Secretary
Correspondence Address	36 Rosecroft Close Ormskirk Lancashire L39 1QN

Secretary Name	Mr Alan Francis Brown
Nationality	British
Status	Resigned
Appointed	01 August 1991(14 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	1c Bickerton Road Southport PR8 2DY

Director Name	Mrs Susan Mary Park
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(15 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 July 1997)
Role	Secretary
Correspondence Address	58 Granville Park West Aughton Ormskirk Lancashire L39 5HS

Director Name	Mr James Keith Park
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1997(20 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	87 Ruff Lane Westhead Ormskirk Lancashire L40 6HA

Director Name	Mrs Anne Lunt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(23 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 11 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE

Location

Registered Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,181
Cash	£351
Current Liabilities	£15,237

Accounts

Latest Accounts	27 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

12 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 27 September 2022 (7 pages)
22 June 2023	Appointment of Mr Ian Jeffrey Bates as a director on 22 June 2023 (2 pages)
22 June 2023	Director's details changed for Mr James Keith Park on 7 November 2022 (2 pages)
25 November 2022	Registered office address changed from C/O Beever & Struthers 215-219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 25 November 2022 (1 page)
25 November 2022	Change of details for Mr James Keith Park as a person with significant control on 7 November 2022 (2 pages)
8 July 2022	Confirmation statement made on 22 June 2022 with updates (3 pages)
7 July 2022	Termination of appointment of Anne Lunt as a director on 11 November 2020 (1 page)
27 June 2022	Total exemption full accounts made up to 27 September 2021 (6 pages)
18 August 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
21 May 2021	Micro company accounts made up to 27 September 2020 (5 pages)
11 November 2020	Director's details changed for Mr James Keith Park on 11 November 2020 (2 pages)
11 November 2020	Director's details changed for Mr James Keith Park on 11 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
11 November 2020	Director's details changed for Mrs Anne Lunt on 11 November 2020 (2 pages)
11 November 2020	Change of details for Mr James Keith Park as a person with significant control on 11 November 2020 (2 pages)
11 November 2020	Director's details changed for Mrs Anne Lunt on 11 November 2020 (2 pages)
25 September 2020	Micro company accounts made up to 27 September 2019 (5 pages)
14 August 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
27 June 2019	Micro company accounts made up to 27 September 2018 (4 pages)
27 June 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
26 June 2018	Cessation of Anne Lunt as a person with significant control on 6 April 2018 (1 page)
26 June 2018	Notification of James Keith Park as a person with significant control on 6 April 2018 (2 pages)
25 June 2018	Micro company accounts made up to 27 September 2017 (5 pages)
22 June 2018	Appointment of Mr James Keith Park as a director on 4 April 2018 (2 pages)
28 September 2017	Total exemption small company accounts made up to 27 September 2016 (4 pages)
28 September 2017	Total exemption small company accounts made up to 27 September 2016 (4 pages)
6 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
27 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
27 June 2017	Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
7 December 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
7 December 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
7 September 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
7 September 2016	Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
8 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
8 June 2016	Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
17 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
17 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (3 pages)
4 July 2014	Company name changed scorpion office services LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-18 (2 pages)
4 July 2014	Company name changed scorpion office services LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-18 (2 pages)
4 July 2014	Change of name notice (2 pages)
4 July 2014	Change of name notice (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (3 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
21 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
22 February 2011	Termination of appointment of Alan Brown as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Brown as a secretary (1 page)
22 February 2011	Registered office address changed from 87 Ruff Lane Westhead Ormskirk Lancashire L40 6HA England on 22 February 2011 (1 page)
22 February 2011	Registered office address changed from 87 Ruff Lane Westhead Ormskirk Lancashire L40 6HA England on 22 February 2011 (1 page)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 November 2010	Registered office address changed from 22B Church Street Ormskirk Lancashire L39 3AN United Kingdom on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 22B Church Street Ormskirk Lancashire L39 3AN United Kingdom on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 22B Church Street Ormskirk Lancashire L39 3AN United Kingdom on 8 November 2010 (1 page)
20 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Registered office address changed from 20 1St Floor 20 Church St Ormskirk Lancashire L39 3AN United Kingdom on 20 September 2010 (1 page)
20 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Anne Lunt on 1 August 2010 (2 pages)
20 September 2010	Director's details changed for Anne Lunt on 1 August 2010 (2 pages)
20 September 2010	Director's details changed for Anne Lunt on 1 August 2010 (2 pages)
20 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Registered office address changed from 20 1St Floor 20 Church St Ormskirk Lancashire L39 3AN United Kingdom on 20 September 2010 (1 page)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 November 2009	Registered office address changed from 1C Bickerton Road Southport Merseyside PR8 2DY on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from 1C Bickerton Road Southport Merseyside PR8 2DY on 23 November 2009 (1 page)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 August 2007	Return made up to 01/08/07; full list of members (2 pages)
13 August 2007	Location of register of members (1 page)
13 August 2007	Location of register of members (1 page)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (6 pages)
10 August 2005	Return made up to 01/08/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 August 2004	Return made up to 01/08/04; full list of members (6 pages)
25 August 2004	Return made up to 01/08/04; full list of members (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 August 2003	Return made up to 01/08/03; full list of members (6 pages)
13 August 2003	Return made up to 01/08/03; full list of members (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
17 December 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
5 November 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
2 September 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 2002	Registered office changed on 28/08/02 from: NO3 ralli courts west riverside manchester M3 5FT (1 page)
28 August 2002	Registered office changed on 28/08/02 from: NO3 ralli courts west riverside manchester M3 5FT (1 page)
21 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
21 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
13 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
22 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
29 December 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
11 August 1999	Return made up to 01/08/99; full list of members (7 pages)
11 August 1999	Return made up to 01/08/99; full list of members (7 pages)
2 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
2 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
25 August 1998	Return made up to 01/08/98; change of members (7 pages)
25 August 1998	Return made up to 01/08/98; change of members (7 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
10 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
29 July 1997	Return made up to 01/08/97; no change of members (4 pages)
29 July 1997	Return made up to 01/08/97; no change of members (4 pages)
14 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
14 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
21 August 1996	Return made up to 01/08/96; full list of members (6 pages)
26 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
31 July 1995	Return made up to 01/08/95; no change of members (4 pages)
31 July 1995	Return made up to 01/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Scorpion Special Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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