SCANMAR LTD
Company number SC513873 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 4 Apr 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Nov 2021 | Termination of appointment of George Youngson as a director on 2021-11-30 · 1 page | View document |
| 24 Sep 2021 | PARENT_ACC · 19 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR HENNING SKJOLD-LARSEN | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY CHRISTIANSEN | View document |
| 27 Sep 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 27 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 27 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 1 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 1 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ULF LUNDVALL | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED MR HENNING SKJOLD-LARSEN | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED MR JOHNNY CHRISTIANSEN | View document |
| 7 Feb 2018 | NOTIFICATION OF PSC STATEMENT ON 12/01/2018 | View document |
| 7 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 | View document |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 26 HARBOUR STREET PETERHEAD ABERDEENSHIRE AB42 1DN SCOTLAND | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 30 Aug 2017 | SAIL ADDRESS CHANGED FROM: GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA SCOTLAND | View document |
| 23 May 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 15 Nov 2016 | FIRST GAZETTE | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JORGEN LARSEN | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ULF FILIP GUNNARSSON LUNDVALL / 17/11/2015 | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN LARSEN / 17/11/2015 | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM UNIT 2 BLACKHOUSE INDUSTRIAL ESTATE PETERHEAD AB42 1BN UNITED KINGDOM | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YOUNGSON / 02/09/2015 | View document |
| 28 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 28 Aug 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 28 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 25 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |