Scanoil Limited in WARWICK

Scanoil Limited WARWICK

Scanoil started in year 1980 as Private Limited Company with registration number 01508535. The Scanoil company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL. Since Mon, 6th Dec 2004 Scanoil Limited is no longer carrying the name Scandinavian Trading International.

The firm has one director. Pia H., appointed on 24 June 2013. There are currently no secretaries appointed. At present 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.

Scanoil Limited Address / Contact

Office Address	1 Chapel Street
Town	Warwick
Post code	CV34 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01508535
Date of Incorporation	Mon, 21st Jul 1980
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Pia H.

Position: Director

Appointed: 24 June 2013

Goodwille Limited

Position: Corporate Secretary

Appointed: 16 June 2004

Thomas B.

Position: Director

Appointed: 14 October 2012

Resigned: 24 June 2013

Bengt R.

Position: Secretary

Appointed: 30 April 2002

Resigned: 12 May 2003

Bengt R.

Position: Director

Appointed: 30 April 2002

Resigned: 12 May 2003

Geoffrey W.

Position: Secretary

Appointed: 29 February 1996

Resigned: 30 April 2002

Geoffrey W.

Position: Director

Appointed: 29 February 1996

Resigned: 30 April 2002

Kjell J.

Position: Director

Appointed: 28 September 1991

Resigned: 29 February 1996

Peter H.

Position: Director

Appointed: 28 September 1991

Resigned: 14 October 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Pia H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pia H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Scandinavian Trading International	December 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 14th, March 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Sep 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 25th Sep 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Sep 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 19th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 25th Sep 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 25th Sep 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, March 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 20th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 15th, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, October 2004	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 12th Oct 2004 with shareholders record filed on: 12th, October 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, October 2004	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 16th Aug 2004 with shareholders record filed on: 16th, August 2004	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 29th, May 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 26th Oct 2001 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 8th, May 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, October 1998	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 30th Sep 1997 with shareholders record filed on: 30th, September 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 18th, August 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 25th, October 1996	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 11th Oct 1996 with shareholders record filed on: 11th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 11th Oct 1995 with shareholders record filed on: 11th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 10th, July 1995	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 2nd Nov 1994 with shareholders record filed on: 2nd, November 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 6th, July 1994	accounts
363s	Annual return up to Thu, 14th Oct 1993 with shareholders record filed on: 14th, October 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, June 1993	accounts
363s	Annual return up to Tue, 10th Nov 1992 with shareholders record filed on: 10th, November 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 12th, June 1992	accounts
363b	Annual return up to Fri, 25th Oct 1991 with list of all shareholders filed on: 25th, October 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 25th, July 1991	accounts
363a	Annual return up to Fri, 19th Jul 1991 with shareholders record filed on: 19th, July 1991	annual return
363a	Annual return up to Fri, 19th Jul 1991 with shareholders record filed on: 19th, July 1991	annual return
363a	Annual return up to Fri, 19th Jul 1991 with shareholders record filed on: 19th, July 1991	annual return
363a	Annual return up to Fri, 19th Jul 1991 with shareholders record filed on: 19th, July 1991	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 28th, January 1991	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 28th, January 1991	accounts
363	Return made up to 14/04/89; full list of members filed on: 4th, October 1990	annual return
363	Return made up to 28/09/88; full list of members filed on: 4th, January 1989	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 4th, January 1989	accounts
363	Return made up to 23/04/87; full list of members filed on: 6th, August 1987	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, August 1987	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 5th, August 1986	accounts
363	Return made up to 19/06/86; full list of members filed on: 5th, August 1986	annual return

Scanoil Limited WARWICK

Scanoil Limited Address / Contact

Company Information / Profile

Company staff

Pia H.

Goodwille Limited

Thomas B.

Bengt R.

Bengt R.

Geoffrey W.

Geoffrey W.

Kjell J.

Peter H.

People with significant control

Company previous names

Company filings

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