SKANDIAVERKEN LTD.
Overview
| Company Name | SKANDIAVERKEN LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201669 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKANDIAVERKEN LTD.?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SKANDIAVERKEN LTD. located?
| Registered Office Address | Ladyburn Business Centre Room 19/20 20 Pottery Street PA15 2UH Greenock Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKANDIAVERKEN LTD.?
| Company Name | From | Until |
|---|---|---|
| SKV KINCAID LIMITED | Dec 02, 1999 | Dec 02, 1999 |
| SKV-K LIMITED | Nov 12, 1999 | Nov 12, 1999 |
What are the latest accounts for SKANDIAVERKEN LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKANDIAVERKEN LTD.?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for SKANDIAVERKEN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Ritchie Gilmour Stewart as a secretary on Jun 18, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Registered office address changed from Ladyburn Business Centre Pottery Street Greenock Renfrewshire PA15 2UH to Ladyburn Business Centre Room 19/20 20 Pottery Street Greenock Renfrewshire PA15 2UH on Feb 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Juan Manuel Jayo Echevarria as a director on Nov 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Carlos Lopez Salaverri as a director on Nov 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Jul 15, 2015
| 5 pages | SH19 | ||||||||||
Who are the officers of SKANDIAVERKEN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALAVERRI, Carlos Lopez | Director | Room 19/20 20 Pottery Street PA15 2UH Greenock Ladyburn Business Centre Renfrewshire Scotland | Spain | Spanish | Managing Director | 203385600001 | ||||
| BANNERMAN, Stephen Bain | Secretary | 15 Kelvin Walk KA30 8SJ Largs Ayrshire | British | 68764730001 | ||||||
| STEWART, Iain Ritchie Gilmour | Secretary | Room 19/20 20 Pottery Street PA15 2UH Greenock Ladyburn Business Centre Renfrewshire Scotland | 176724590001 | |||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| BOREN, Kent Lennart | Director | Tradgardsgatan 3 Helsingborg 22452 Sweden | Swedish | Director | 30003240002 | |||||
| DREW, Colin George | Director | Barcraig Gledstane Road PA7 5AU Bishopton Renfrewshire | British | Company Director | 41614250001 | |||||
| ECHEVARRIA, Juan Manuel Jayo | Director | Ledesma 12-3a FOREIGN 48001 Bilbao Spain | Spain | Spanish | Company Director | 74952910004 | ||||
| HANSEN, Per Borge | Director | Trygvesgt 17 N-3257 Larvik Norway | Norwegian | Company Director | 74493880001 | |||||
| SCHONBECK, Anders Thomas | Director | S Strandvei 58e FOREIGN Helsingor 3000 Denmark | Denmark | Swedish | Managing Director | 86222690001 | ||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
What are the latest statements on persons with significant control for SKANDIAVERKEN LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0