Company NameScan Time Limited
DirectorsPenelope Jane Stewart and Alistair Charles Stewart
Company StatusActive
Company Number08634890
CategoryPrivate Limited Company
Incorporation Date2 August 2013(10 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Penelope Jane Stewart
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2013(same day as company formation)
RoleUltrasound Services
Country of ResidenceEngland
Correspondence Address38 Hawthorn Avenue
Wilmslow
Cheshire
SK9 5BR
Secretary NameMr Alistair Charles Stewart
StatusCurrent
Appointed09 March 2014(7 months, 1 week after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Correspondence Address38 Hawthorn Avenue
Wilmslow
Cheshire
SK9 5BR
Director NameMr Alistair Charles Stewart
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2015(2 years after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Hawthorn Avenue
Wilmslow
Cheshire
SK9 5BR

Location

Registered Address38 Hawthorn Avenue
Wilmslow
Cheshire
SK9 5BR
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Shareholders

100 at £0.01Penelope Stewart
100.00%
Ordinary

Financials

Year2014
Net Worth£28,766
Cash£41,772
Current Liabilities£14,369

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 August 2023 (8 months, 3 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

16 October 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
12 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
22 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
7 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
9 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
11 August 2016Confirmation statement made on 2 August 2016 with updates (7 pages)
11 August 2016Confirmation statement made on 2 August 2016 with updates (7 pages)
9 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 August 2016Appointment of Mr Alistair Charles Stewart as a director on 25 August 2015 (2 pages)
5 August 2016Appointment of Mr Alistair Charles Stewart as a director on 25 August 2015 (2 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
27 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
28 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(3 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 March 2014Appointment of Mr Alistair Charles Stewart as a secretary (2 pages)
9 March 2014Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
9 March 2014Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
9 March 2014Appointment of Mr Alistair Charles Stewart as a secretary (2 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)