SCANTECH OFFSHORE UK LIMITED
OLDMELDRUM RIGCOOL LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0GQ

Company number SC311436
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address UNIT 4 FISHER OFFSHORE BASE, NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016. The most likely internet sites of SCANTECH OFFSHORE UK LIMITED are www.scantechoffshoreuk.co.uk, and www.scantech-offshore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Dyce Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scantech Offshore Uk Limited is a Private Limited Company. The company registration number is SC311436. Scantech Offshore Uk Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Scantech Offshore Uk Limited is Unit 4 Fisher Offshore Base North Meadows Oldmeldrum Aberdeenshire Ab51 0gq. . HOGGAN, Michael John is a Secretary of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. RYAN, Shaun Colin is a Director of the company. Secretary DAVIDSON, Alexander Paul has been resigned. Secretary VICK, Jonathan Procter has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Director AITKEN, William John Scott has been resigned. Director BOYD, Gary Mcdonald has been resigned. Director GARDEN, Ian has been resigned. Director INGLIS, John has been resigned. Director MILNE, Donald Stuart has been resigned. Director MILNE, Quintin William has been resigned. Director MILNE, Quintin William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
HENRY, Nicholas Paul
Appointed Date: 24 October 2014
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 24 October 2014
63 years old
Director
RYAN, Shaun Colin
Appointed Date: 22 September 2010
63 years old

Resigned Directors

Secretary
DAVIDSON, Alexander Paul
Resigned: 01 January 2010
Appointed Date: 24 August 2009
Secretary
VICK, Jonathan Procter
Resigned: 26 April 2016
Appointed Date: 22 September 2010
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 24 August 2009
Appointed Date: 03 November 2006
Director
AITKEN, William John Scott
Resigned: 31 May 2012
Appointed Date: 18 February 2009
51 years old
Director
BOYD, Gary Mcdonald
Resigned: 24 October 2014
Appointed Date: 22 September 2010
56 years old
Director
GARDEN, Ian
Resigned: 01 February 2012
Appointed Date: 11 July 2007
56 years old
Director
INGLIS, John
Resigned: 22 September 2010
Appointed Date: 31 July 2009
87 years old
Director
MILNE, Donald Stuart
Resigned: 22 September 2010
Appointed Date: 31 July 2009
73 years old
Director
MILNE, Quintin William
Resigned: 22 September 2010
Appointed Date: 18 August 2009
45 years old
Director
MILNE, Quintin William
Resigned: 18 February 2009
Appointed Date: 03 November 2006
45 years old

Persons With Significant Control

Scantech Offshore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANTECH OFFSHORE UK LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016
Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 400
...
... and 73 more events
10 Aug 2007
New director appointed
17 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006
Incorporation

SCANTECH OFFSHORE UK LIMITED Charges

24 October 2007
Floating charge
Delivered: 2 November 2007
Status: Satisfied on 19 March 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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