Scantech Offshore Limited in P O Box 4 BARROW IN FURNESS - LA14 1HR

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Scantech Offshore Limited BARROW IN FURNESS

Scantech Offshore started in year 1998 as Private Limited Company with registration number 03655999. The Scantech Offshore company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Barrow In Furness at Fisher House. Postal code: LA14 1HR. Since Thu, 15th Mar 2012 Scantech Offshore Limited is no longer carrying the name Scan Tech Air Supply Uk.

The firm has 3 directors, namely Dugald M., Michael B. and Cem K.. Of them, Cem K. has been with the company the longest, being appointed on 9 June 2021 and Dugald M. and Michael B. have been with the company for the least time - from 24 February 2023. 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.

Scantech Offshore Limited Address / Contact

Office Address	Fisher House
Office Address2	P O Box 4
Town	Barrow In Furness
Post code	LA14 1HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655999
Date of Incorporation	Mon, 26th Oct 1998
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Dugald M.

Position: Director

Appointed: 24 February 2023

Michael B.

Position: Director

Appointed: 24 February 2023

Cem K.

Position: Director

Appointed: 09 June 2021

Peter S.

Position: Director

Appointed: 31 October 2022

Resigned: 31 December 2022

Peter S.

Position: Secretary

Appointed: 01 September 2022

Resigned: 31 December 2022

Eoghan O.

Position: Director

Appointed: 01 October 2019

Resigned: 31 October 2022

James M.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 September 2022

Michael H.

Position: Secretary

Appointed: 26 April 2016

Resigned: 03 July 2017

Duncan H.

Position: Director

Appointed: 25 January 2016

Resigned: 13 October 2016

Gary B.

Position: Director

Appointed: 10 January 2011

Resigned: 24 October 2014

Stuart K.

Position: Director

Appointed: 01 December 2010

Resigned: 29 April 2021

Shaun R.

Position: Director

Appointed: 22 December 2009

Resigned: 26 January 2023

Timothy H.

Position: Director

Appointed: 22 December 2009

Resigned: 31 July 2012

Nicholas H.

Position: Director

Appointed: 06 December 2004

Resigned: 01 October 2019

Jonathan V.

Position: Secretary

Appointed: 01 June 2003

Resigned: 26 April 2016

Charles A.

Position: Director

Appointed: 31 December 1998

Resigned: 30 April 2000

Trevor H.

Position: Director

Appointed: 26 October 1998

Resigned: 14 January 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 October 1998

Resigned: 26 October 1998

John B.

Position: Secretary

Appointed: 26 October 1998

Resigned: 31 May 2003

Richard B.

Position: Director

Appointed: 26 October 1998

Resigned: 06 December 2004

David C.

Position: Director

Appointed: 26 October 1998

Resigned: 31 December 2001

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1998

Resigned: 26 October 1998

Ian S.

Position: Director

Appointed: 26 October 1998

Resigned: 04 May 2006

Michael S.

Position: Director

Appointed: 26 October 1998

Resigned: 30 November 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is James Fisher and Sons Plc from Barrow-In-Furness, England. This PSC is categorised as "a limited by shares", 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.

James Fisher And Sons Plc

Fisher House Michaelson Road, Barrow-In-Furness, LA14 1HR, PO Box 4, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00211475
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Scan Tech Air Supply Uk	March 15, 2012
James Fisher (logistics)	January 11, 2010
James Fisher (shipping Services)	March 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2015 filed on: 26th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 3.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Oct 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 25th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Oct 2012 filed on: 25th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Oct 2011 filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Oct 2010 filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Oct 2009 filed on: 27th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 3rd Apr 2008 with complete member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 13th Nov 2007	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 23rd, April 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Nov 2005 with complete member list filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, August 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, October 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Nov 2001 with complete member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 22nd Nov 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Nov 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, August 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, August 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 29th Oct 1999 with complete member list filed on: 29th, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 29th Oct 1999	annual return
363s	Annual return drawn up to Fri, 29th Oct 1999 with complete member list filed on: 29th, October 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

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