SCANNING TECHNOLOGIES LIMITED
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6RR

Company number SC182348
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address PETMATHEN MILL MAINS OF PETMATHEN, OYNE, INSCH, ABERDEENSHIRE, AB52 6RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 10 . The most likely internet sites of SCANNING TECHNOLOGIES LIMITED are www.scanningtechnologies.co.uk, and www.scanning-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Scanning Technologies Limited is a Private Limited Company. The company registration number is SC182348. Scanning Technologies Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Scanning Technologies Limited is Petmathen Mill Mains of Petmathen Oyne Insch Aberdeenshire Ab52 6rr. . SHEPHERD, Penelope Wynn is a Secretary of the company. SHEPHERD, Adrian, Dr is a Director of the company. SHEPHERD, Penelope Wynn is a Director of the company. Secretary NEWBOLD, Christine has been resigned. Secretary SHEPHERD, Penelope Wynn has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director SHEPHERD, Adrian, Dr has been resigned. Director SLEEMAN, Paul Anthony has been resigned. Director YUILL, Keith has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHEPHERD, Penelope Wynn
Appointed Date: 01 January 2002

Director
SHEPHERD, Adrian, Dr
Appointed Date: 01 January 2002
66 years old

Director
SHEPHERD, Penelope Wynn
Appointed Date: 28 May 1998
65 years old

Resigned Directors

Secretary
NEWBOLD, Christine
Resigned: 01 January 2002
Appointed Date: 01 January 2001

Secretary
SHEPHERD, Penelope Wynn
Resigned: 01 January 2001
Appointed Date: 03 February 1998

Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 03 February 1998
Appointed Date: 23 January 1998

Nominee Director
MMA NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 23 January 1998

Director
SHEPHERD, Adrian, Dr
Resigned: 26 April 2000
Appointed Date: 03 February 1998
66 years old

Director
SLEEMAN, Paul Anthony
Resigned: 28 May 1998
Appointed Date: 03 February 1998
70 years old

Director
YUILL, Keith
Resigned: 27 May 1998
Appointed Date: 03 February 1998
68 years old

Persons With Significant Control

Dr Adrian Shepherd
Notified on: 13 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Penelope Wynn Shepherd
Notified on: 13 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCANNING TECHNOLOGIES LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10

07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10

...
... and 55 more events
12 Feb 1998
New secretary appointed
12 Feb 1998
Registered office changed on 12/02/98 from: 12 queens road aberdeen AB15 4ZT
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
23 Jan 1998
Incorporation