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SCANWELL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scanwell (uk) Limited. The company was founded 12 years ago and was given the registration number SC416440. The firm's registered office is in ABERDEEN. You can find them at Unit E Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCANWELL (UK) LIMITED
Company Number:SC416440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit E Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen, AB12 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gauselvagen 68, 4032 Stavanger, Norway,

Director07 February 2012Active
Red Lodge, Blairs, Aberdeen, United Kingdom, AB12 5YS

Director07 February 2012Active
Lyngnesveien 42, 4018 Stavanger, Norway,

Director07 February 2012Active

People with Significant Control

Mr Olaf Ellingsen
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Norwegian
Country of residence:Norway
Address:Gauselvagen 68, 4032, Stavanger, Norway,
Nature of control:
  • Significant influence or control
Mr Jonathan Robert Fowles
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Scotland
Address:Red Lodge, Blairs, Aberdeen, Scotland, AB12 5YS
Nature of control:
  • Significant influence or control
Mr Morten Kvernvold
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Norwegian
Country of residence:Norway
Address:Lyngnesveien 42, 4018, Stavanger, Norway,
Nature of control:
  • Significant influence or control
Scanwell Holding As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Luramyrveien 51, 4313 Sandnes, Stavanger, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

Change sail address company with old address new address.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-07Address

Change sail address company with old address new address.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-17Address

Move registers to sail company with new address.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Address

Change sail address company with old address new address.

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2016-02-17Officers

Change person director company with change date.

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