Scanall Ltd CARRICKFERGUS


Scanall Ltd is a private limited company located at 20 Meadowbank Road, Carrickfergus BT38 8YF. Incorporated on 2018-12-10, this 5-year-old company is run by 3 directors and 1 secretary.
Director Richard F., appointed on 10 December 2018. Director David S., appointed on 10 December 2018. Director Lynn G., appointed on 10 December 2018.
Changing the topic to secretaries, we can mention: Richard F., appointed on 10 December 2018.
The company is officially classified as "manufacture of electronic industrial process control equipment" (SIC code: 26512), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511), "manufacture of non-electronic industrial process control equipment" (SIC: 26514).
The latest confirmation statement was sent on 2022-12-09 and the due date for the subsequent filing is 2023-12-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Scanall Ltd Address / Contact

Office Address 20 Meadowbank Road
Town Carrickfergus
Post code BT38 8YF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI657685
Date of Incorporation Mon, 10th Dec 2018
Industry Manufacture of electronic industrial process control equipment
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Richard F.

Position: Director

Appointed: 10 December 2018

David S.

Position: Director

Appointed: 10 December 2018

Richard F.

Position: Secretary

Appointed: 10 December 2018

Lynn G.

Position: Director

Appointed: 10 December 2018

Peter C.

Position: Director

Appointed: 10 December 2018

Resigned: 04 April 2024

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Ame (Ni) Limited from Carrickfergus. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ame (Ni) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Ni067369
Notified on 10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Saturday 9th December 2023
filed on: 24th, January 2024
Free Download (3 pages)

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