SCANSTONE LIMITED
PERTH LINK PLANT HIRE LTD. AKES LIMITED

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Company number SC156985
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address BORDEAUX HOUSE, 31 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 5EN
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100,002 . The most likely internet sites of SCANSTONE LIMITED are www.scanstone.co.uk, and www.scanstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Scanstone Limited is a Private Limited Company. The company registration number is SC156985. Scanstone Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Scanstone Limited is Bordeaux House 31 Kinnoull Street Perth Perthshire Ph1 5en. . SKEA, Elizabeth Jane Carruthers is a Secretary of the company. SKEA, Robert Gordon is a Director of the company. Secretary COULL, Terence John has been resigned. Secretary MACMILLAN, Kenneth Wilson has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SANDERSON, Jeffrey John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".


Current Directors

Secretary
SKEA, Elizabeth Jane Carruthers
Appointed Date: 01 June 1998
Director
SKEA, Robert Gordon
Appointed Date: 31 March 1995
70 years old

Resigned Directors

Secretary
COULL, Terence John
Resigned: 26 May 1995
Appointed Date: 31 March 1995
Secretary
MACMILLAN, Kenneth Wilson
Resigned: 24 March 1999
Appointed Date: 26 May 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 1995
Appointed Date: 28 March 1995
Director
SANDERSON, Jeffrey John
Resigned: 29 September 1997
Appointed Date: 26 May 1995
79 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 March 1995
Appointed Date: 28 March 1995

Persons With Significant Control

Mrs Elizabeth Jane Carruthers Skea
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SCANSTONE LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,002
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100,002
...
... and 56 more events
24 Apr 1995
Company name changed amberpond LIMITED\certificate issued on 25/04/95
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Secretary resigned;new secretary appointed
13 Apr 1995
Registered office changed on 13/04/95 from: 24 great king street edinburgh EH3 6QN
28 Mar 1995
Incorporation

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