SCANMAR LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Termination of appointment of George Youngson as a director on 2021-11-30 |
| 24/09/2124 September 2021 | |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HENNING SKJOLD-LARSEN |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY CHRISTIANSEN |
| 27/09/1927 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 27/09/1927 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 01/10/181 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ULF LUNDVALL |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR HENNING SKJOLD-LARSEN |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR JOHNNY CHRISTIANSEN |
| 07/02/187 February 2018 | NOTIFICATION OF PSC STATEMENT ON 12/01/2018 |
| 07/02/187 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2018 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 26 HARBOUR STREET PETERHEAD ABERDEENSHIRE AB42 1DN SCOTLAND |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 30/08/1730 August 2017 | SAIL ADDRESS CHANGED FROM: GLEBEFIELD HOUSE 21 LINKS TERRACE PETERHEAD ABERDEENSHIRE AB42 2XA SCOTLAND |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/11/1626 November 2016 | DISS40 (DISS40(SOAD)) |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JORGEN LARSEN |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ULF FILIP GUNNARSSON LUNDVALL / 17/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN LARSEN / 17/11/2015 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM UNIT 2 BLACKHOUSE INDUSTRIAL ESTATE PETERHEAD AB42 1BN UNITED KINGDOM |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YOUNGSON / 02/09/2015 |
| 28/08/1528 August 2015 | SAIL ADDRESS CREATED |
| 28/08/1528 August 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 28/08/1528 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/08/1525 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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