Scantec Resources Limited

Company Name	Scantec Resources Limited
Directors	Peter Jeffrey Bates and John Edward Robinson
Company Status	Active - Proposal to Strike off
Company Number	07886293
Category	Private Limited Company
Incorporation Date	19 December 2011(12 years, 4 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	Current
Appointed	19 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mr John Edward Robinson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Contact

Website	www.scantec.co.uk

Location

Registered Address	Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Scantec Personnel LTD 99.50% Ordinary A
1 at £1	Rt Corporate Trustee LTD 0.50% Ordinary B

Accounts

Latest Accounts	24 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 December 2022 (1 year, 4 months ago)
Next Return Due	2 January 2024 (overdue)

Filing History

24 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 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)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 201 (5 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 201 (5 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 201 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 201 (5 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (6 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 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 201 (5 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 201 (5 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
15 March 2012	Solvency statement dated 14/03/12 (1 page)
15 March 2012	Statement by directors (1 page)
15 March 2012	Solvency statement dated 14/03/12 (1 page)
15 March 2012	Statement by directors (1 page)
15 March 2012	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2012 (2 pages)
15 March 2012	Statement of capital on 15 March 2012 GBP 201 (4 pages)
15 March 2012	Statement of capital on 15 March 2012 GBP 201 (4 pages)
15 March 2012	Resolutions RES13 ‐ Cancel share prem a/c 14/03/2012 (2 pages)
14 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 201 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 201 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 9 March 2012 GBP 201 (4 pages)
19 December 2011	Incorporation (32 pages)
19 December 2011	Incorporation (32 pages)

Scantec Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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