Company number SC247595
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address LAMLOCH HOUSE, CARSPHAIRN, CASTLE DOUGLAS, DG7 3TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
. The most likely internet sites of SCHOTTEN & HANSEN (INTERNATIONAL) LTD are www.schottenhanseninternational.co.uk, and www.schotten-hansen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Schotten Hansen International Ltd is a Private Limited Company.
The company registration number is SC247595. Schotten Hansen International Ltd has been working since 10 April 2003.
The present status of the company is Active. The registered address of Schotten Hansen International Ltd is Lamloch House Carsphairn Castle Douglas Dg7 3tj. . HANSEN, Hilary Elizabeth Peers is a Secretary of the company. HANSEN, Hilary Elizabeth Peers is a Director of the company. HANSEN, Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Persons With Significant Control
Mr Michael Hansen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCHOTTEN & HANSEN (INTERNATIONAL) LTD Events
18 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 26 more events
28 Apr 2003
New secretary appointed;new director appointed
28 Apr 2003
New director appointed
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
10 Apr 2003
Incorporation