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SCANTECH OFFSHORE LIMITED
Active - Accounts Filed
General Information
NAME
SCANTECH OFFSHORE LIMITED
COMPANY NUMBER
03655999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
26/10/1998
(26 years and 1 months old)
WEBSITE
http://www.james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2010
15/03/2012
SCAN TECH AIR SUPPLY UK LIMITED
View all previous names
Previous Names
11/01/2010 15/03/2012 SCAN TECH AIR SUPPLY UK LIMITED
08/03/2000 11/01/2010 JAMES FISHER (LOGISTICS) LIMITED
26/10/1998 08/03/2000 JAMES FISHER (SHIPPING SERVICES) LIMITED
CUMBRIA
LA14 1HR
Telephone: 01229615400
TPS: No
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Scantech House
Morton Peto Road
Great Yarmouth
Norfolk
NR31 0LT
Telephone: 443300
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 |
---|---|---|
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
SCANTECH OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SCANTECH OFFSHORE LIMITED?
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 SCANTECH OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCANTECH OFFSHORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/06/2021 - Present (3 years and 5 months) 09/06/2021 - Present (3 years and 5 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
24/02/2023 - Present (1 years and 9 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 36 |
View Report |
24/02/2023 - Present (1 years and 9 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/10/1998 - Present (26 years and 1 months) Born in Jan 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
26/10/1998 - 06/12/2004 (6 years and 1 months) Born in Feb 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 28/02/2023 | Event: New Board Member Michael Ian Brown (930599196) Appointed |
Date: 28/02/2023 | Event: New Board Member Dugald MacTaggart (912204812) Appointed |
Date: 17/02/2023 | Event: Shaun Colin Ryan (908245637) has left the board |
Date: 16/01/2023 | Event: Peter Alexander Speirs (924539236) has left the board |
Date: 16/01/2023 | Event: Peter Alexander Speirs (929968994) has left the board |
Date: 02/11/2022 | Event: New Board Member Peter Alexander Speirs (924539236) Appointed |
Date: 02/11/2022 | Event: Eoghan Pol O'Lionaird (926225732) has left the board |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: James Henry John Marsh (923502991) has left the board |
Date: 06/09/2022 | Event: New Company Secretary Peter Alexander Speirs (929968994) Appointed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Board Member Cem Kizilcik (923445214) Appointed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Nicholas Paul Henry (910225061) has left the board |
Date: 18/10/2019 | Event: New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 09/07/2017 | Event: New Company Secretary James Henry John Marsh (923502991) Appointed |
Date: 07/07/2017 | Event: Michael John Hoggan (920775861) has left the board |
Date: 02/12/2016 | Event: Duncan Paul Hambidge (905877190) has left the board |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 09/05/2016 | Event: Jonathan Procter Vick (903516843) has left the board |
Date: 05/05/2016 | Event: New Company Secretary Michael John Hoggan (920775861) Appointed |
Date: 29/01/2016 | Event: New Board Member Duncan Paul Hambidge (905877190) Appointed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Board Member Duncan Paul Hambidge (905877190) Appointed |
Date: 22/07/2015 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: Gary Mcdonald Boyd (908272181) has left the board |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 26/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 30/10/2012 | Event: New Annual Return filed |
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