SCANTECH OFFSHORE LIMITED - BARROW IN FURNESS

Company Profile

Overview

SCANTECH OFFSHORE LIMITED is a Private Limited Company from BARROW IN FURNESS and has the status: Active.
SCANTECH OFFSHORE LIMITED was incorporated 25 years ago on 26/10/1998 and has the registered number: 03655999. The accounts status is FULL and accounts are next due on 30/09/2024.

SCANTECH OFFSHORE LIMITED - BARROW IN FURNESS

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

FISHER HOUSE

BARROW IN FURNESS

CUMBRIA

LA14 1HR

This Company Originates in : United Kingdom

Previous trading names include:
SCAN TECH AIR SUPPLY UK LIMITED (until 15/03/2012)

JAMES FISHER (LOGISTICS) LIMITED (until 11/01/2010)

Confirmation Statements

Last Statement	Next Statement Due
15/09/2023	29/09/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR DUGALD MACTAGGART	Feb 1963	British	Director	2023-02-24	CURRENT
MR CEM KIZILCIK	Aug 1979	British	Director	2021-06-09	CURRENT
MR MICHAEL IAN BROWN	Jul 1986	British	Director	2023-02-24	CURRENT
EOGHAN POL O'LIONAIRD	Sep 1966	Irish	Director	2019-10-01 UNTIL 2022-10-31	RESIGNED
JOHN TERENCE BLYTH	Feb 1945		Secretary	1998-10-26 UNTIL 2003-05-31	RESIGNED
MR JAMES HENRY JOHN MARSH			Secretary	2017-07-03 UNTIL 2022-09-01	RESIGNED
MR MICHAEL JOHN HOGGAN			Secretary	2016-04-26 UNTIL 2017-07-03	RESIGNED
MR PETER ALEXANDER SPEIRS			Secretary	2022-09-01 UNTIL 2022-12-31	RESIGNED
TREVOR CHARLES HART	Feb 1950	British	Director	1998-10-26 UNTIL 2000-01-14	RESIGNED
MR PETER ALEXANDER SPEIRS	Dec 1979	British	Director	2022-10-31 UNTIL 2022-12-31	RESIGNED
IAN MALCOLM SERJENT	Aug 1942	British	Director	1998-10-26 UNTIL 2006-05-04	RESIGNED
MR MICHAEL JOHN SHIELDS	Jan 1947	British	Director	1998-10-26 UNTIL 2010-11-30	RESIGNED
MR JONATHAN PROCTER VICK	Jan 1960	British	Secretary	2003-06-01 UNTIL 2016-04-26	RESIGNED
MR SHAUN COLIN RYAN	Nov 1962	British	Director	2009-12-22 UNTIL 2023-01-26	RESIGNED
WILDMAN & BATTELL LIMITED			Corporate Nominee Director	1998-10-26 UNTIL 1998-10-26	RESIGNED
MR STUART CHARLES KILPATRICK	Oct 1962	British	Director	2010-12-01 UNTIL 2021-04-29	RESIGNED
DAVID BILSLAND COBB	Jan 1936	British	Director	1998-10-26 UNTIL 2001-12-31	RESIGNED
MR NICHOLAS PAUL HENRY	Apr 1961	British	Director	2004-12-06 UNTIL 2019-10-01	RESIGNED
MR TIMOTHY CHARLES HARRIS	Jul 1947	British	Director	2009-12-22 UNTIL 2012-07-31	RESIGNED
MR DUNCAN PAUL HAMBIDGE	Mar 1968	British	Director	2016-01-25 UNTIL 2016-10-13	RESIGNED
RICHARD ANGUS FOWNES BUCHANAN	Feb 1964	British	Director	1998-10-26 UNTIL 2004-12-06	RESIGNED
MR GARY MCDONALD BOYD	Dec 1968	British	Director	2011-01-10 UNTIL 2014-10-24	RESIGNED
SAME-DAY COMPANY SERVICES LIMITED			Corporate Nominee Secretary	1998-10-26 UNTIL 1998-10-26	RESIGNED
CHARLES HUGH JOSEPH ALLISTER	Oct 1940	British	Director	1998-12-31 UNTIL 2000-04-30	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
James Fisher And Sons Plc	2016-04-06		Barrow-In-Furness	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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