Scanbio (scotland) Limited in CURRIE

Scanbio (scotland) Limited CURRIE

Scanbio (scotland) started in year 1997 as Private Limited Company with registration number SC181857. The Scanbio (scotland) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Currie at 39 Bryce Road. Postal code: EH14 5LP.

The firm has one director. Christopher H., appointed on 15 August 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Scanbio (scotland) Limited Address / Contact

Office Address	39 Bryce Road
Town	Currie
Post code	EH14 5LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC181857
Date of Incorporation	Wed, 31st Dec 1997
Industry	Recovery of sorted materials
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Christopher H.

Position: Director

Appointed: 15 August 2022

Nikolaos A.

Position: Director

Appointed: 10 October 2014

Resigned: 15 August 2022

Peter M.

Position: Director

Appointed: 30 June 2012

Resigned: 10 October 2014

Christopher J.

Position: Secretary

Appointed: 01 January 2004

Resigned: 19 March 2014

Christopher J.

Position: Director

Appointed: 23 September 2003

Resigned: 17 January 2014

Per E.

Position: Director

Appointed: 12 May 2000

Resigned: 30 June 2012

Rolf E.

Position: Director

Appointed: 23 December 1998

Resigned: 12 May 2000

Bjorn H.

Position: Director

Appointed: 23 December 1998

Resigned: 30 June 2012

Christopher J.

Position: Secretary

Appointed: 23 December 1998

Resigned: 23 June 2003

Christopher J.

Position: Director

Appointed: 31 December 1997

Resigned: 23 June 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Scanbio Marine Group Holdings from Trondheim, Norway. This PSC is categorised as "a group company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Scanbio Marine Group Holdings

17b Brattorkaia, 7010 Trondheim, Trondheim, Norway, Norway

Legal authority	Companies Act
Legal form	Group Company
Country registered	Norway
Place registered	Norway
Registration number	1
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	8 222	10 569	24 518	101 405

Other
Description Principal Activities		38 320	38 320	38 320
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 000	1 000	1 000	2 250
Creditors	38 076	155 992	196 872	417 646
Fixed Assets		81 853	61 390	40 927
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 697
Total Assets	8 222	92 422	85 908	146 029
Total Liabilities	8 222	92 422	85 908	146 029

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (53 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th January 2016: 3.00 GBP	capital
AD01	Address change date: 12th October 2015. New Address: C/O Gordon Mavor & Co Ltd 39 Bryce Road Currie Midlothian EH14 5LP. Previous address: C/O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh EH3 8AN filed on: 12th, October 2015	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 29th, September 2015	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AD04	Location of company register(s) has been changed to C/O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh EH3 8AN at an unknown date filed on: 5th, January 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 13th, May 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 2nd April 2014 filed on: 2nd, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 13th, March 2012	auditors	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (10 pages)
AD02	Register inspection address has been changed filed on: 21st, October 2009	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, October 2009	address	Free Download (1 page)
287	Registered office changed on 23/06/2009 from nevis house beechwood park inverness inverness shire IV2 3BW filed on: 23rd, June 2009	address	Free Download (1 page)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 17th, July 2008	accounts	Free Download (9 pages)
363a	Annual return up to 3rd January 2008 with shareholders record filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (9 pages)
363a	Annual return up to 3rd January 2007 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 10th, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to 1st February 2006 with shareholders record filed on: 1st, February 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (7 pages)
287	Registered office changed on 17/01/05 from: unit 17, ben nevis drive ben nevis industrial, fort william inverness shire PH33 6RU filed on: 17th, January 2005	address	Free Download (1 page)
363s	Annual return up to 13th January 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 12th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 7th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (8 pages)
363s	Annual return up to 15th January 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 22nd, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 22nd February 2001 with shareholders record filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363(288)	22nd February 2001 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 5th, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to 13th January 2000 with shareholders record filed on: 13th, January 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 20th, August 1999	accounts	Free Download (7 pages)
363b	Annual return up to 26th February 1999 with list of all shareholders filed on: 26th, February 1999	annual return	Free Download (8 pages)
88(2)R	Alloted 1 shares on 23rd December 1998. Value of each share 1 £, total number of shares: 3. filed on: 15th, February 1999	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, December 1997	incorporation	Free Download (16 pages)

Scanbio (scotland) Limited CURRIE

Scanbio (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Nikolaos A.

Peter M.

Christopher J.

Christopher J.

Per E.

Rolf E.

Bjorn H.

Christopher J.

Christopher J.

People with significant control

Annual reports financial information

Company filings

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