SCANGEN (UK) LIMITED
CO ANTRIM


Company number NI038125
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 1 DORCHESTER PARK, LISBURN, CO ANTRIM, BT27 4XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of SCANGEN (UK) LIMITED are www.scangenuk.co.uk, and www.scangen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Scangen Uk Limited is a Private Limited Company. The company registration number is NI038125. Scangen Uk Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Scangen Uk Limited is 1 Dorchester Park Lisburn Co Antrim Bt27 4xd. . MARTIN, David Alexander is a Secretary of the company. MARTIN, David Alexander is a Director of the company. WILSON, Paul Weir is a Director of the company. Director BEATTIE, Noel Cunningham has been resigned. Director WILSON, Frederick Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, David Alexander
Appointed Date: 15 March 2000
Director
MARTIN, David Alexander
Appointed Date: 13 December 2009
66 years old
Director
WILSON, Paul Weir
Appointed Date: 18 March 2000
57 years old

Resigned Directors

Director
BEATTIE, Noel Cunningham
Resigned: 12 May 2000
Appointed Date: 15 March 2000
83 years old
Director
WILSON, Frederick Thomas
Resigned: 06 February 2001
Appointed Date: 18 March 2000
73 years old

Persons With Significant Control

Mr Paul Weir Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SCANGEN (UK) LIMITED Events

09 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 39 more events
18 May 2000
Change in sit reg add
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15 Mar 2000
Pars re dirs/sit reg off
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15 Mar 2000
Decln complnce reg new co
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15 Mar 2000
Articles
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15 Mar 2000
Memorandum
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SCANGEN (UK) LIMITED Charges

2 April 2001
Mortgage or charge
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies (a) a specific equitable…

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