SCANTECH OFFSHORE UK LIMITED - OLDMELDRUM


Overview

SCANTECH OFFSHORE UK LIMITED is a Private Limited Company from OLDMELDRUM and has the status: Dissolved - no longer trading.
SCANTECH OFFSHORE UK LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: SC311436. The accounts status is DORMANT.

SCANTECH OFFSHORE UK LIMITED - OLDMELDRUM

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

UNIT 4 FISHER OFFSHORE BASE
OLDMELDRUM
ABERDEENSHIRE
AB51 0GQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN COLIN RYAN Nov 1962 British Director 2010-09-22 CURRENT
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2014-10-24 CURRENT
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2014-10-24 CURRENT
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 CURRENT
DAVIES WOOD SUMMERS LLP Corporate Secretary 2006-11-03 UNTIL 2009-08-24 RESIGNED
MR QUINTIN WILLIAM MILNE Jun 1980 British Director 2006-11-03 UNTIL 2009-02-18 RESIGNED
MR WILLIAM JOHN SCOTT AITKEN Dec 1973 British Director 2009-02-18 UNTIL 2012-05-31 RESIGNED
MR GARY MCDONALD BOYD Dec 1968 British Director 2010-09-22 UNTIL 2014-10-24 RESIGNED
MR QUINTIN WILLIAM MILNE Jun 1980 British Director 2009-08-18 UNTIL 2010-09-22 RESIGNED
MR DONALD STUART MILNE Jan 1952 British Director 2009-07-31 UNTIL 2010-09-22 RESIGNED
MR JOHN INGLIS Jun 1938 British Director 2009-07-31 UNTIL 2010-09-22 RESIGNED
MR IAN GARDEN Mar 1969 British Director 2007-07-11 UNTIL 2012-02-01 RESIGNED
MR JONATHAN PROCTER VICK British Secretary 2010-09-22 UNTIL 2016-04-26 RESIGNED
MR ALEXANDER PAUL DAVIDSON Secretary 2009-08-24 UNTIL 2010-01-01 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scantech Offshore Limited 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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