Skandiaverken Ltd.

Company Name	Skandiaverken Ltd.
Director	Carlos Lopez Salaverri
Company Status	Active
Company Number	SC201669
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Iain Ritchie Gilmour Stewart
Status	Current
Appointed	01 October 2012(12 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Ladyburn Business Centre Room 19/20 20 Pottery Street Greenock Renfrewshire PA15 2UH Scotland

Director Name	Carlos Lopez Salaverri
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Spanish
Status	Current
Appointed	13 November 2015(16 years after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Ladyburn Business Centre Room 19/20 20 Pottery Street Greenock Renfrewshire PA15 2UH Scotland

Director Name	Kent Lennart Boren
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 November 1999(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Tradgardsgatan 3 Helsingborg 22452 Sweden

Director Name	Colin George Drew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	Barcraig Gledstane Road Bishopton Renfrewshire PA7 5AU Scotland

Director Name	Per Borge Hansen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 February 2001(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Trygvesgt 17 N-3257 Larvik Norway

Director Name	Juan Manuel Jayo Echevarria
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 February 2001(1 year, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Ledesma 12-3a 48001 Bilbao Foreign

Secretary Name	Stephen Bain Bannerman
Nationality	British
Status	Resigned
Appointed	24 May 2002(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	15 Kelvin Walk Largs Ayrshire KA30 8SJ Scotland

Director Name	Anders Thomas Schonbeck
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 November 2002(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 20 June 2011)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	S Strandvei 58e Helsingor 3000 Foreign Denmark

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.skvgroup.es

Location

Registered Address	Ladyburn Business Centre Room 19/20 20 Pottery Street Greenock Renfrewshire PA15 2UH Scotland
Constituency	Inverclyde
Ward	Inverclyde East Central

Financials

Year	2013
Turnover	£543,969
Gross Profit	£543,969
Net Worth	£2,500,035
Cash	£66,334
Current Liabilities	£162,783

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Charges

13 February 2001	Delivered on: 1 March 2001 Satisfied on: 23 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to the north east side of cartside avenue, inchinnan. Fully Satisfied
7 December 1999	Delivered on: 16 December 1999 Satisfied on: 6 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

23 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
4 April 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
4 April 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 (3 pages)
9 December 2015	Termination of appointment of Juan Manuel Jayo Echevarria as a director on 13 November 2015 (1 page)
9 December 2015	Termination of appointment of Juan Manuel Jayo Echevarria as a director on 13 November 2015 (1 page)
9 December 2015	Appointment of Carlos Lopez Salaverri as a director on 13 November 2015 (2 pages)
9 December 2015	Appointment of Carlos Lopez Salaverri as a director on 13 November 2015 (2 pages)
9 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100,000 (3 pages)
15 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2015	Statement by Directors (1 page)
15 July 2015	Statement by Directors (1 page)
15 July 2015	Solvency Statement dated 30/06/15 (1 page)
15 July 2015	Statement of capital on 15 July 2015 GBP 100,000.00 (5 pages)
15 July 2015	Statement of capital on 15 July 2015 GBP 100,000.00 (5 pages)
15 July 2015	Solvency Statement dated 30/06/15 (1 page)
2 June 2015	Full accounts made up to 31 December 2014 (15 pages)
2 June 2015	Full accounts made up to 31 December 2014 (15 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,138,709 (3 pages)
9 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 2,138,709 (3 pages)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
10 April 2014	Full accounts made up to 31 December 2013 (15 pages)
12 February 2014	Registered office address changed from Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire PA4 9RW on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire PA4 9RW on 12 February 2014 (1 page)
29 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders (3 pages)
29 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders (3 pages)
27 November 2013	Statement of capital on 27 November 2013 GBP 2,138,709.00 (4 pages)
27 November 2013	Statement by directors (2 pages)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2013	Solvency statement dated 15/11/13 (1 page)
27 November 2013	Solvency statement dated 15/11/13 (1 page)
27 November 2013	Statement of capital on 27 November 2013 GBP 2,138,709.00 (4 pages)
27 November 2013	Statement by directors (2 pages)
27 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
19 March 2013	Appointment of Iain Ritchie Gilmour Stewart as a secretary (1 page)
19 March 2013	Appointment of Iain Ritchie Gilmour Stewart as a secretary (1 page)
18 March 2013	Termination of appointment of Stephen Bannerman as a secretary (1 page)
18 March 2013	Termination of appointment of Stephen Bannerman as a secretary (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
15 March 2013	First Gazette notice for compulsory strike-off (1 page)
15 March 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
11 July 2012	Full accounts made up to 31 December 2011 (18 pages)
11 July 2012	Full accounts made up to 31 December 2011 (18 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
9 January 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
5 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
21 October 2011	Full accounts made up to 31 December 2010 (18 pages)
21 October 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 3,007,209 (4 pages)
10 August 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 3,007,209 (4 pages)
10 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2011	Termination of appointment of Anders Schonbeck as a director (1 page)
23 June 2011	Termination of appointment of Anders Schonbeck as a director (1 page)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Auditor's resignation (1 page)
22 September 2010	Auditor's resignation (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
8 September 2010	Full accounts made up to 31 December 2009 (18 pages)
20 November 2009	Director's details changed for Anders Thomas Schonbeck on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Anders Thomas Schonbeck on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Juan Manuel Jayo Echevarria on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Juan Manuel Jayo Echevarria on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 March 2009	Full accounts made up to 31 December 2008 (19 pages)
30 March 2009	Full accounts made up to 31 December 2008 (19 pages)
5 December 2008	Return made up to 12/11/08; full list of members (3 pages)
5 December 2008	Return made up to 12/11/08; full list of members (3 pages)
25 March 2008	Full accounts made up to 31 December 2007 (22 pages)
25 March 2008	Full accounts made up to 31 December 2007 (22 pages)
19 November 2007	Return made up to 12/11/07; full list of members (2 pages)
19 November 2007	Return made up to 12/11/07; full list of members (2 pages)
13 July 2007	Full accounts made up to 31 December 2006 (20 pages)
13 July 2007	Full accounts made up to 31 December 2006 (20 pages)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Director's particulars changed (1 page)
5 December 2006	Return made up to 12/11/06; full list of members (2 pages)
5 December 2006	Return made up to 12/11/06; full list of members (2 pages)
10 July 2006	Full accounts made up to 31 December 2005 (17 pages)
10 July 2006	Full accounts made up to 31 December 2005 (17 pages)
18 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2005	Return made up to 12/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	Full accounts made up to 31 December 2004 (17 pages)
12 April 2005	Full accounts made up to 31 December 2004 (17 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
22 November 2004	Return made up to 12/11/04; full list of members (8 pages)
22 November 2004	Return made up to 12/11/04; full list of members (8 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
26 April 2004	Full accounts made up to 31 December 2003 (18 pages)
26 April 2004	Full accounts made up to 31 December 2003 (18 pages)
28 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2003	Full accounts made up to 31 December 2002 (20 pages)
23 April 2003	Full accounts made up to 31 December 2002 (20 pages)
18 February 2003	Company name changed skv kincaid LIMITED\certificate issued on 18/02/03 (2 pages)
18 February 2003	Company name changed skv kincaid LIMITED\certificate issued on 18/02/03 (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
4 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/02 (7 pages)
4 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/02 (7 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (2 pages)
17 May 2002	Full accounts made up to 31 December 2001 (17 pages)
17 May 2002	Full accounts made up to 31 December 2001 (17 pages)
15 November 2001	Return made up to 12/11/01; full list of members (7 pages)
15 November 2001	Return made up to 12/11/01; full list of members (7 pages)
16 October 2001	Registered office changed on 16/10/01 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
2 April 2001	Full accounts made up to 31 December 2000 (15 pages)
2 April 2001	Full accounts made up to 31 December 2000 (15 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
1 March 2001	Partic of mort/charge * (5 pages)
1 March 2001	Partic of mort/charge * (5 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
15 November 2000	Return made up to 12/11/00; full list of members (5 pages)
15 November 2000	Return made up to 12/11/00; full list of members (5 pages)
20 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
16 December 1999	Partic of mort/charge * (6 pages)
16 December 1999	Partic of mort/charge * (6 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
2 December 1999	Company name changed skv-k LIMITED\certificate issued on 02/12/99 (2 pages)
2 December 1999	Company name changed skv-k LIMITED\certificate issued on 02/12/99 (2 pages)
12 November 1999	Incorporation (18 pages)
12 November 1999	Incorporation (18 pages)

Skandiaverken Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland