SCANCOMING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2BG
Company number 01291451
Status Active
Incorporation Date 20 December 1976
Company Type Private Limited Company
Address 23 JACOB STREET, LONDON, SE1 2BG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000 . The most likely internet sites of SCANCOMING LIMITED are www.scancoming.co.uk, and www.scancoming.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Scancoming Limited is a Private Limited Company. The company registration number is 01291451. Scancoming Limited has been working since 20 December 1976. The present status of the company is Active. The registered address of Scancoming Limited is 23 Jacob Street London Se1 2bg. . CURRIE-SMITH, Jason Gregory is a Director of the company. CURRIE-SMITH, Riikka Johanna is a Director of the company. Secretary CUTLER, Minna has been resigned. Secretary HILTUNEN, Paula has been resigned. Secretary HYVARINEN, Tuija Helena has been resigned. Secretary KOKKILA, Veikko Matti has been resigned. Secretary REIJONEN, Tiina Kaisa has been resigned. Director COLIN, Paul Jacques Marie has been resigned. Director HUNTER, William Nicholas Quinsey has been resigned. Director KOKKILA, Veikko Matti has been resigned. Director LINDSTEN, Inger Christina has been resigned. Director OKKERI, Mikko has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CURRIE-SMITH, Jason Gregory
Appointed Date: 01 October 2012
59 years old
Director
CURRIE-SMITH, Riikka Johanna
Appointed Date: 01 October 2012
57 years old

Resigned Directors

Secretary
CUTLER, Minna
Resigned: 03 May 2002
Appointed Date: 17 January 1999
Secretary
HILTUNEN, Paula
Resigned: 08 December 2008
Appointed Date: 21 February 2005
Secretary
HYVARINEN, Tuija Helena
Resigned: 24 January 2003
Appointed Date: 03 May 2002
Secretary
KOKKILA, Veikko Matti
Resigned: 17 January 1999
Secretary
REIJONEN, Tiina Kaisa
Resigned: 17 January 2005
Appointed Date: 01 February 2003
Director
COLIN, Paul Jacques Marie
Resigned: 12 December 1997
69 years old
Director
HUNTER, William Nicholas Quinsey
Resigned: 21 October 1992
67 years old
Director
KOKKILA, Veikko Matti
Resigned: 01 October 2012
81 years old
Director
LINDSTEN, Inger Christina
Resigned: 01 July 1992
78 years old
Director
OKKERI, Mikko
Resigned: 17 June 1994
78 years old

Persons With Significant Control

Mrs Riikka Johanna Currie-Smith
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Jason Gregory Currie-Smith
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Frisky Finn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANCOMING LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Jun 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,000
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
...
... and 109 more events
25 Nov 1987
Full accounts made up to 31 March 1987
25 Nov 1987
New director appointed
25 Nov 1986
Full accounts made up to 31 March 1986
25 Nov 1986
Return made up to 31/10/86; full list of members
20 Dec 1976
Certificate of incorporation

SCANCOMING LIMITED Charges

20 August 2014
Charge code 0129 1451 0011
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 February 1997
Mortgage debenture
Delivered: 3 March 1997
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1997
Legal mortgage
Delivered: 11 February 1997
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property situate at redford industrial estate…
3 June 1994
Chattel mortgage
Delivered: 23 June 1994
Status: Satisfied on 3 April 1998
Persons entitled: Postipankki LTD
Description: All those coaches and motor vehicles listed in the schedule…
3 June 1994
Supplemental charge
Delivered: 23 June 1994
Status: Satisfied on 3 April 1998
Persons entitled: Postipankki LTD
Description: Fixed charge over all book debts and the full benefit of…
3 June 1994
Legal mortgage
Delivered: 20 June 1994
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: Old oak lane, willesden, ealing, london t/no. NGL323887 and…
3 June 1994
Chattel mortgage
Delivered: 17 June 1994
Status: Satisfied on 4 April 1996
Persons entitled: National Westminster Bank PLC
Description: The chattels being scania K113, chassis no. 1815183, reg…
19 August 1993
Rental income assignment
Delivered: 20 August 1993
Status: Satisfied on 3 April 1998
Persons entitled: Postipankki Limited
Description: All monies standing in the rent account.
8 March 1991
Debenture
Delivered: 13 March 1991
Status: Satisfied on 3 April 1998
Persons entitled: Postipankki Limited Context Requires Psp (UK) Limitedformerly Postipankki (UK) Limited. (or Where The
Description: F/H land and buildings specified in schedule to form 395…
13 February 1986
Legal charge
Delivered: 17 February 1986
Status: Satisfied on 3 April 1998
Persons entitled: Postipankki (U.K) Limited
Description: F/H land & buildings on the north western side of old oak…
26 January 1983
Debenture
Delivered: 1 February 1983
Status: Satisfied on 4 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all F.h & L.H. proceeds of…

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