| Company Name | Scantec Construction Personnel Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04965300 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 August 2023 (9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Peter Jeffrey Bates |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Recruitment |
| Country of Residence | England |
| Correspondence Address | Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
| Director Name | Mr John Edward Robinson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
| Secretary Name | Mr Peter Jeffrey Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | scantec.co.uk |
|---|
Location
| Registered Address | Spinnaker House, Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 75 at £1 | John Edward Robinson 75.00% Ordinary |
|---|---|
| 25 at £1 | Peter Jeffrey Bates 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 8 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Director's details changed for Mr John Edward Robinson on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (1 page) |
| 19 October 2009 | Secretary's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr John Edward Robinson on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (2 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 23 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: spinnaker house, morpeth wharf twelve quays birkenhead merseyside CH41 1NQ (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: spinnaker house, morpeth wharf twelve quays birkenhead merseyside CH41 1NQ (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: the old bank 56 shrewsbury road oxton prenton merseyside CH43 2HY (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: the old bank 56 shrewsbury road oxton prenton merseyside CH43 2HY (1 page) |
| 17 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 1 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 1 September 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 4 December 2003 | New director appointed (3 pages) |
| 4 December 2003 | Ad 17/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2003 | Ad 17/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 December 2003 | New director appointed (3 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 17 November 2003 | Incorporation (16 pages) |
| 17 November 2003 | Incorporation (16 pages) |