SKANDIAVERKEN LTD.
GREENOCK SKV KINCAID LIMITED SKV-K LIMITED

Hellopages » Inverclyde » Inverclyde » PA15 2UH

Company number SC201669
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address LADYBURN BUSINESS CENTRE, POTTERY STREET, GREENOCK, RENFREWSHIRE, PA15 2UH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SKANDIAVERKEN LTD. are www.skandiaverken.co.uk, and www.skandiaverken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Drumfrochar Rail Station is 2.1 miles; to Cardross Rail Station is 3 miles; to Balloch Rail Station is 6.9 miles; to Garelochhead Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skandiaverken Ltd is a Private Limited Company. The company registration number is SC201669. Skandiaverken Ltd has been working since 12 November 1999. The present status of the company is Active. The registered address of Skandiaverken Ltd is Ladyburn Business Centre Pottery Street Greenock Renfrewshire Pa15 2uh. . STEWART, Iain Ritchie Gilmour is a Secretary of the company. SALAVERRI, Carlos Lopez is a Director of the company. Secretary BANNERMAN, Stephen Bain has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BOREN, Kent Lennart has been resigned. Director DREW, Colin George has been resigned. Director ECHEVARRIA, Juan Manuel Jayo has been resigned. Director HANSEN, Per Borge has been resigned. Director SCHONBECK, Anders Thomas has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
STEWART, Iain Ritchie Gilmour
Appointed Date: 01 October 2012

Director
SALAVERRI, Carlos Lopez
Appointed Date: 13 November 2015
50 years old

Resigned Directors

Secretary
BANNERMAN, Stephen Bain
Resigned: 01 October 2012
Appointed Date: 24 May 2002

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 24 May 2002
Appointed Date: 12 November 1999

Director
BOREN, Kent Lennart
Resigned: 20 September 2004
Appointed Date: 30 November 1999
81 years old

Director
DREW, Colin George
Resigned: 08 May 2002
Appointed Date: 02 December 1999
65 years old

Director
ECHEVARRIA, Juan Manuel Jayo
Resigned: 13 November 2015
Appointed Date: 13 February 2001
66 years old

Director
HANSEN, Per Borge
Resigned: 17 February 2005
Appointed Date: 13 February 2001
79 years old

Director
SCHONBECK, Anders Thomas
Resigned: 20 June 2011
Appointed Date: 28 November 2002
81 years old

Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 30 November 1999
Appointed Date: 12 November 1999

SKANDIAVERKEN LTD. Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 31 December 2015
09 Dec 2015
Termination of appointment of Juan Manuel Jayo Echevarria as a director on 13 November 2015
09 Dec 2015
Appointment of Carlos Lopez Salaverri as a director on 13 November 2015
...
... and 68 more events
07 Dec 1999
New director appointed
03 Dec 1999
New director appointed
03 Dec 1999
Director resigned
02 Dec 1999
Company name changed skv-k LIMITED\certificate issued on 02/12/99
12 Nov 1999
Incorporation

SKANDIAVERKEN LTD. Charges

13 February 2001
Standard security
Delivered: 1 March 2001
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects to the north east side of cartside avenue…
7 December 1999
Floating charge
Delivered: 16 December 1999
Status: Satisfied on 6 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…