SCANMAR LTD

Company number SC513873

Date	Type	Description	View / Download
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
01 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
31 Aug 2018	TM01	Termination of appointment of Ulf Filip Gunnarsson Lundvall as a director on 12 April 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Henning Skjold-Larsen as a director on 29 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Johnny Christiansen as a director on 29 June 2018	(2 pages)
07 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 7 February 2018	(2 pages)
30 Aug 2017	AD02	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to 26 Harbour Street Harbour Street Peterhead Aberdeenshire AB42 1DJ	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
30 Aug 2017	AD01	Registered office address changed from 26 Harbour Street Peterhead Aberdeenshire AB42 1DN Scotland to 26 Harbour Street Peterhead Aberdeenshire AB42 1DJ on 30 August 2017	(1 page)
23 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	(7 pages) Download iXBRL
26 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2016	TM01	Termination of appointment of Jorgen Larsen as a director on 29 January 2016	(1 page)
19 Nov 2015	AD01	Registered office address changed from Unit 2 Blackhouse Industrial Estate Peterhead AB42 1BN United Kingdom to 26 Harbour Street Peterhead Aberdeenshire AB42 1DN on 19 November 2015	(1 page)
19 Nov 2015	CH01	Director's details changed for Jorgen Larsen on 17 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Ulf Filip Gunnarsson Lundvall on 17 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for George Youngson on 2 September 2015	(2 pages)
28 Aug 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
28 Aug 2015	AD03	Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA	(1 page)
28 Aug 2015	AD02	Register inspection address has been changed to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA	(1 page)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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