| Company Name | Scanwell (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC416440 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Olaf Ellingsen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Investor |
| Country of Residence | Norway |
| Correspondence Address | Gauselvagen 68 4032 Stavanger Norway |
| Director Name | Jonathon Robert Fowles |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Lodge Blairs Aberdeen AB12 5YS Scotland |
| Director Name | Morten Kvernvold |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Lyngnesveien 42 4018 Stavanger Norway |
Contact
| Website | www.scan-well.com |
|---|
Location
| Registered Address | 15 Ritsons Chartered Accountants Boyndie Street Banff AB45 1DY Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Banff and District |
Shareholders
| 1 at £1 | Scanwell Holding As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,945 |
| Cash | £36,888 |
| Current Liabilities | £408,168 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
|---|---|
| 3 February 2021 | Register inspection address has been changed from C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS (1 page) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 February 2019 | Change of details for Sanwell Holding As as a person with significant control on 6 April 2016 (2 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 7 February 2019 | Register inspection address has been changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ United Kingdom to C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS (1 page) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (8 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 February 2016 | Director's details changed for Jonathon Robert Fowles on 7 February 2012 (2 pages) |
| 17 February 2016 | Register(s) moved to registered office address Unit E Badentoy Crescent, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YD (1 page) |
| 17 February 2016 | Register(s) moved to registered inspection location C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ (1 page) |
| 17 February 2016 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ (1 page) |
| 17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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| 17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ (1 page) |
| 17 February 2016 | Register(s) moved to registered inspection location C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ (1 page) |
| 17 February 2016 | Register(s) moved to registered office address Unit E Badentoy Crescent, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YD (1 page) |
| 17 February 2016 | Director's details changed for Jonathon Robert Fowles on 7 February 2012 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 11 December 2014 | Registered office address changed from Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Unit E Badentoy Crescent, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YD on 11 December 2014 (1 page) |
| 11 December 2014 | Registered office address changed from Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to Unit E Badentoy Crescent, Badentoy Industrial Estate Portlethen Aberdeen AB12 4YD on 11 December 2014 (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 20 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 13 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 13 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 13 February 2012 | Register inspection address has been changed (1 page) |
| 13 February 2012 | Register inspection address has been changed (1 page) |
| 7 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 7 February 2012 | Incorporation (23 pages) |
| 7 February 2012 | Incorporation (23 pages) |
| 7 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |