Active
Company Information for SCANTECH OFFSHORE LIMITED
FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SCANTECH OFFSHORE LIMITED | ||||
Legal Registered Office | ||||
FISHER HOUSE MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR Other companies in LA14 | ||||
Previous Names | ||||
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Company Number | 03655999 | |
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Company ID Number | 03655999 | |
Date formed | 1998-10-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB331371434 |
Last Datalog update: | 2024-04-07 04:06:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SCANTECH OFFSHORE UK LIMITED | UNIT 4 FISHER OFFSHORE BASE NORTH MEADOWS OLDMELDRUM ABERDEENSHIRE AB51 0GQ | Active - Proposal to Strike off | Company formed on the 2006-11-03 | |
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SCANTECH OFFSHORE PTY LTD | WA 6167 | Active | Company formed on the 2007-10-17 |
Officer | Role | Date Appointed |
---|---|---|
JAMES HENRY JOHN MARSH |
||
NICHOLAS PAUL HENRY |
||
STUART CHARLES KILPATRICK |
||
SHAUN COLIN RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HOGGAN |
Company Secretary | ||
DUNCAN PAUL HAMBIDGE |
Director | ||
JONATHAN PROCTER VICK |
Company Secretary | ||
GARY MCDONALD BOYD |
Director | ||
TIMOTHY CHARLES HARRIS |
Director | ||
MICHAEL JOHN SHIELDS |
Director | ||
IAN MALCOLM SERJENT |
Director | ||
RICHARD ANGUS FOWNES BUCHANAN |
Director | ||
JOHN TERENCE BLYTH |
Company Secretary | ||
DAVID BILSLAND COBB |
Director | ||
CHARLES HUGH JOSEPH ALLISTER |
Director | ||
TREVOR CHARLES HART |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGHES MARINE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2012-09-26 | Active | |
HUGHES SUB SURFACE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-06 | Active | |
BUCHAN TECHNICAL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2008-02-01 | Active | |
JAMES FISHER ASSET INFORMATION SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2008-08-06 | Active | |
JAMES FISHER ANGOLA UK LIMITED | Director | 2015-11-26 | CURRENT | 2002-02-25 | Active | |
JAMES FISHER HOLDINGS UK LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
MOJO MARITIME LIMITED | Director | 2015-04-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
INSIGHT MARINE PROJECTS LIMITED | Director | 2015-04-27 | CURRENT | 2004-10-19 | Active | |
JAMES FISHER SUBTECH GROUP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
HIGH TECHNOLOGY SOURCES LIMITED | Director | 2015-01-15 | CURRENT | 2002-03-04 | Active | |
FENDER CARE MARINE LTD | Director | 2014-12-01 | CURRENT | 1995-07-04 | Active | |
FENDER CARE MARINE SERVICES GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-28 | Active | |
SCOTLOAD LTD | Director | 2014-12-01 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
FENDER CARE MARINE SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1996-07-16 | Active | |
PROLEC LIMITED | Director | 2014-12-01 | CURRENT | 1982-12-24 | Active | |
JAMES FISHER DEFENCE LIMITED | Director | 2014-12-01 | CURRENT | 2009-10-29 | Active | |
SCANTECH OFFSHORE UK LIMITED | Director | 2014-10-24 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
SOLVAPLI LIMITED | Director | 2014-09-24 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
JF OVERSEAS LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
JAMES FISHER MFE LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-14 | Active | |
CMTL (JF) LIMITED | Director | 2014-06-19 | CURRENT | 1974-08-30 | Active | |
FENDER CARE LIMITED | Director | 2014-02-28 | CURRENT | 1988-06-14 | Active | |
JAMES FISHER SUBSEA LIMITED | Director | 2014-01-24 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
OSIRIS MARINE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1996-10-07 | Active - Proposal to Strike off | |
OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
JFD LIMITED | Director | 2013-03-05 | CURRENT | 1990-03-12 | Active | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED | Director | 2012-07-31 | CURRENT | 2003-07-09 | Active | |
JAMES FISHER (RO-RO) LIMITED | Director | 2012-02-13 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
JFN LIMITED | Director | 2009-08-17 | CURRENT | 2000-03-09 | In Administration | |
REMAC LIMITED | Director | 2009-08-17 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
STRATA OIL TOOLS LIMITED | Director | 2007-10-02 | CURRENT | 1994-03-30 | Active - Proposal to Strike off | |
PUMP TOOLS LIMITED | Director | 2007-10-02 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
SCOTTISH NAVIGATION COMPANY LIMITED | Director | 2007-09-04 | CURRENT | 1891-06-25 | Active | |
HATCH HOLDINGS LIMITED | Director | 2007-07-26 | CURRENT | 2005-03-23 | Active | |
RAYGEN LIMITED | Director | 2007-07-26 | CURRENT | 1989-01-24 | Active - Proposal to Strike off | |
NDT (INSPECTION & TESTING) LIMITED | Director | 2007-07-26 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
INSPECTION HOLDINGS LIMITED | Director | 2007-07-26 | CURRENT | 2006-10-02 | Active | |
SC177590 LIMITED | Director | 2007-05-22 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
F.T.EVERARD & SONS LIMITED | Director | 2006-12-28 | CURRENT | 1922-04-01 | Active | |
F.T. EVERARD SHIPPING LIMITED | Director | 2006-12-28 | CURRENT | 1982-07-06 | Active | |
CATTEDOWN WHARVES LIMITED | Director | 2006-12-28 | CURRENT | 1920-03-19 | Active | |
JAMES FISHER TANKSHIPS HOLDINGS LIMITED | Director | 2006-10-26 | CURRENT | 1972-02-29 | Active | |
JAMES FISHER PROPERTIES TWO LIMITED | Director | 2006-10-05 | CURRENT | 2000-07-21 | Active | |
IRISNDT AEROSPACE & DEFENSE LIMITED | Director | 2006-09-11 | CURRENT | 2006-08-24 | Active | |
JAMES FISHER (ABERDEEN) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-16 | Active | |
MONYANA ENGINEERING SERVICES LIMITED | Director | 2005-11-25 | CURRENT | 2005-09-02 | Active | |
JAMES FISHER PROPERTIES LIMITED | Director | 2005-11-25 | CURRENT | 2005-09-02 | Active | |
JAMES FISHER FENDER CARE LIMITED | Director | 2005-04-13 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
JF NUCLEAR LIMITED | Director | 2004-12-15 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
RMSPUMPTOOLS LIMITED | Director | 2004-12-15 | CURRENT | 1983-08-12 | Active | |
JAMES FISHER MARINE SERVICES LIMITED | Director | 2004-12-06 | CURRENT | 2004-07-06 | Active | |
JAMES FISHER OFFSHORE LIMITED | Director | 2004-12-06 | CURRENT | 1987-03-12 | Active | |
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Director | 2004-12-06 | CURRENT | 1926-02-02 | Active | |
JAMES FISHER (SHIPPING SERVICES) LIMITED | Director | 2004-12-06 | CURRENT | 1941-03-26 | Active | |
JAMES FISHER RUMIC LIMITED | Director | 2004-12-06 | CURRENT | 1984-08-03 | Active | |
JAMES FISHER AIR SUPPLY NORWAY LIMITED | Director | 2004-12-06 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
JAMES FISHER EVERARD LIMITED | Director | 2003-02-10 | CURRENT | 1956-03-14 | Active | |
EDS HV MANAGEMENT LIMITED | Director | 2017-12-06 | CURRENT | 2014-02-10 | Active | |
EDS HV SERVICES LTD | Director | 2017-12-06 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
FORESIGHTHV OPERATIONS LIMITED | Director | 2017-12-06 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
ELECTRICITY DISTRIBUTION SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 2003-03-26 | Active | |
HUGHES MARINE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2012-09-26 | Active | |
HUGHES SUB SURFACE ENGINEERING LIMITED | Director | 2016-08-10 | CURRENT | 2006-02-06 | Active | |
BUCHAN TECHNICAL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 2008-02-01 | Active | |
JAMES FISHER HOLDINGS UK LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
MOJO MARITIME LIMITED | Director | 2015-04-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
INSIGHT MARINE PROJECTS LIMITED | Director | 2015-04-27 | CURRENT | 2004-10-19 | Active | |
JAMES FISHER SUBTECH GROUP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
HIGH TECHNOLOGY SOURCES LIMITED | Director | 2015-01-15 | CURRENT | 2002-03-04 | Active | |
FENDER CARE MARINE LTD | Director | 2014-12-01 | CURRENT | 1995-07-04 | Active | |
FENDER CARE MARINE SERVICES GROUP LIMITED | Director | 2014-12-01 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED | Director | 2014-12-01 | CURRENT | 2000-07-28 | Active | |
SCOTLOAD LTD | Director | 2014-12-01 | CURRENT | 1994-02-18 | Active - Proposal to Strike off | |
FENDER CARE MARINE SOLUTIONS LIMITED | Director | 2014-12-01 | CURRENT | 1996-07-16 | Active | |
PROLEC LIMITED | Director | 2014-12-01 | CURRENT | 1982-12-24 | Active | |
JAMES FISHER DEFENCE LIMITED | Director | 2014-12-01 | CURRENT | 2009-10-29 | Active | |
SCANTECH OFFSHORE UK LIMITED | Director | 2014-10-24 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
SOLVAPLI LIMITED | Director | 2014-09-24 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
SOLMEAD LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-19 | Active - Proposal to Strike off | |
JF OVERSEAS LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
JAMES FISHER MFE LIMITED | Director | 2014-06-20 | CURRENT | 2014-05-14 | Active | |
JCM SCOTLOAD LTD | Director | 2014-06-20 | CURRENT | 2002-09-27 | Active | |
CMTL (JF) LIMITED | Director | 2014-06-19 | CURRENT | 1974-08-30 | Active | |
FENDER CARE LIMITED | Director | 2014-02-28 | CURRENT | 1988-06-14 | Active | |
JAMES FISHER SUBSEA LIMITED | Director | 2014-01-24 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
OSIRIS MARINE SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 1996-10-07 | Active - Proposal to Strike off | |
OSIRIS UNDERWATER ENGINEERING SERVICES LIMITED | Director | 2013-08-19 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
JFD LIMITED | Director | 2013-03-05 | CURRENT | 1990-03-12 | Active | |
MNP EG LIMITED | Director | 2011-11-22 | CURRENT | 2011-05-03 | Active | |
JAMES FISHER (CREWING SERVICES) LIMITED | Director | 2010-12-01 | CURRENT | 2002-04-22 | Active | |
HTSL GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2004-06-29 | Active | |
SCOTTISH NAVIGATION COMPANY LIMITED | Director | 2010-12-01 | CURRENT | 1891-06-25 | Active | |
F.T.EVERARD & SONS LIMITED | Director | 2010-12-01 | CURRENT | 1922-04-01 | Active | |
F.T. EVERARD SHIPPING LIMITED | Director | 2010-12-01 | CURRENT | 1982-07-06 | Active | |
JF NUCLEAR LIMITED | Director | 2010-12-01 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED | Director | 2010-12-01 | CURRENT | 2003-07-09 | Active | |
IRISNDT AEROSPACE & DEFENSE LIMITED | Director | 2010-12-01 | CURRENT | 2006-08-24 | Active | |
JAMES FISHER PROPERTIES TWO LIMITED | Director | 2010-12-01 | CURRENT | 2000-07-21 | Active | |
SC177590 LIMITED | Director | 2010-12-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
JFN LIMITED | Director | 2010-12-01 | CURRENT | 2000-03-09 | In Administration | |
JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED | Director | 2010-12-01 | CURRENT | 1967-05-08 | Active | |
CATTEDOWN WHARVES LIMITED | Director | 2010-12-01 | CURRENT | 1920-03-19 | Active | |
JAMES FISHER (RO-RO) LIMITED | Director | 2010-12-01 | CURRENT | 2001-12-07 | Active - Proposal to Strike off | |
JAMES FISHER MARINE SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2004-07-06 | Active | |
JAMES FISHER FENDER CARE LIMITED | Director | 2010-12-01 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
JAMES FISHER (ABERDEEN) LIMITED | Director | 2010-12-01 | CURRENT | 2005-11-16 | Active | |
JAMES FISHER OFFSHORE LIMITED | Director | 2010-12-01 | CURRENT | 1987-03-12 | Active | |
PUMP TOOLS LIMITED | Director | 2010-12-01 | CURRENT | 1996-02-02 | Active - Proposal to Strike off | |
MONYANA ENGINEERING SERVICES LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-02 | Active | |
JAMES FISHER PROPERTIES LIMITED | Director | 2010-12-01 | CURRENT | 2005-09-02 | Active | |
REMAC LIMITED | Director | 2010-12-01 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY | Director | 2010-12-01 | CURRENT | 1926-02-02 | Active | |
JAMES FISHER (SHIPPING SERVICES) LIMITED | Director | 2010-12-01 | CURRENT | 1941-03-26 | Active | |
JAMES FISHER EVERARD LIMITED | Director | 2010-12-01 | CURRENT | 1956-03-14 | Active | |
JAMES FISHER TANKSHIPS HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 1972-02-29 | Active | |
RMSPUMPTOOLS LIMITED | Director | 2010-12-01 | CURRENT | 1983-08-12 | Active | |
JAMES FISHER RUMIC LIMITED | Director | 2010-12-01 | CURRENT | 1984-08-03 | Active | |
JAMES FISHER AIR SUPPLY NORWAY LIMITED | Director | 2010-12-01 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
SCANTECH OFFSHORE UK LIMITED | Director | 2010-09-22 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
JAMES FISHER AIR SUPPLY NORWAY LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 04/03/24 FROM Fisher House P O Box 4 Barrow in Furness Cumbria LA14 1HR | ||
22/12/23 STATEMENT OF CAPITAL GBP 5 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036559990024 | ||
DIRECTOR APPOINTED MR DUGALD MACTAGGART | ||
DIRECTOR APPOINTED MR MICHAEL IAN BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR SHAUN COLIN RYAN | ||
Termination of appointment of Peter Alexander Speirs on 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER SPEIRS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
Termination of appointment of James Henry John Marsh on 2022-09-01 | ||
Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01 | ||
AP03 | Appointment of Mr Peter Alexander Speirs as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of James Henry John Marsh on 2022-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CEM KIZILCIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES KILPATRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL HENRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Nicholas Paul Henry on 2017-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr James Henry John Marsh as company secretary on 2017-07-03 | |
TM02 | Termination of appointment of Michael John Hoggan on 2017-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAUL HAMBIDGE | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Jonathan Procter Vick on 2016-04-26 | |
AP03 | Appointment of Mr Michael John Hoggan as company secretary on 2016-04-26 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN PAUL HAMBIDGE | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MCDONALD BOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 15/03/2012 | |
CERTNM | COMPANY NAME CHANGED SCAN TECH AIR SUPPLY UK LIMITED CERTIFICATE ISSUED ON 15/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCDONALD BOYD / 06/02/2012 | |
AR01 | 25/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GARY MCDONALD BOYD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 14/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | |
AR01 | 25/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COLIN RYAN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HARRIS / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED TIMOTHY CHARLES HARRIS | |
AP01 | DIRECTOR APPOINTED SHAUN RYAN | |
RES15 | CHANGE OF NAME 22/12/2009 | |
CERTNM | COMPANY NAME CHANGED JAMES FISHER (LOGISTICS) LIMITED CERTIFICATE ISSUED ON 11/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/01/10 STATEMENT OF CAPITAL GBP 3 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/09 | |
RES13 | REDUCE SHARE PREM A/C 22/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHIELDS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HENRY / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND DEED OF ASSIGNMENT OF GUARANTEE | Satisfied | LLOYDS TSB BANK PLC | |
SECOND PRIORITY STATUTORY BRITISH MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SECOND PRIORITY DEED OF COVENANTS | Satisfied | LLOYDS TSB BANK PLC | |
SECOND PRIORITY DEED OF ASSIGNMENT | Satisfied | LLOYDS TSB BANK PLC | |
A SHIP MORTGAGE OVER M.V."OCEANIC PRINCESS" | Satisfied | HSBC BANK PLC | |
AN ACCOUNT SECURITY DEED | Satisfied | HSBC BANK PLC | |
A SECOND PRIORITY DEED OF ASSIGNMENT OVER M.V."OCEANIC PRINCESS" | Satisfied | HSBC BANK PLC | |
A SECOND PRIORITY DEED OF COVENANTS OVER M.V."OCEANIC PRINCESS" | Satisfied | HSBC BANK PLC | |
A SECOND PRIORITY DEED OF ASSIGNMENT OF GUARANTEE | Satisfied | HSBC BANK PLC | |
SECURED LOAN FACILITY AGREEMENT IN RESPECT OF THE M.V. "OCEANIC PRINCESS" | Satisfied | HSBC BANK PLC | |
ACCOUNT SECURITY DEED | Satisfied | HSBC BANK PLC | |
DEED OF COVENANTS IN RESPECT OF M.V. OCEANIC PRINCESS | Satisfied | HSBC BANK PLC | |
DEED OF ASSIGNMENT OF CHARTER GUARANTEE | Satisfied | HSBC BANK PLC | |
DEED OF ASSIGNMENT OF CONVERSION CONTRACT | Satisfied | HSBC BANK PLC | |
DEED OF ASSIGNMENT IN RESPECT OF MV OCEANIC PRINCESS | Satisfied | HSBC BANK PLC | |
FIRST PRIORITY STATUTORY MORTGAGE IN RESPECT OF M.V. OCEANIC PRINCESS | Satisfied | HSBC BANK PLC | |
DEED OF COVENANTS IN RESPECT OF M.V. "OCEANIC PEARL" | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ASSIGNMENT OF GUARANTEE | Satisfied | LLOYDS TSB BANK PLC (SHIP FINANCE DEPARTMENT) | |
ACCOUNT SECURITY DEED | Satisfied | LLOYDS TSB BANK PLC (SHIP FINANCE DEPARTMENT) | |
DEED OF ASSIGNMENT OF CONVERSION CONTRACT | Satisfied | LLOYDS TSB BANK PLC (SHIP FINANCE DEPARTMENT) | |
DEED OF ASSIGNMENT IN RESPECT OF M.V. "OCEANIC PEARL" (EX "MOTHER OF PEARL") | Satisfied | LLOYDS TSB BANK PLC (SHIP FINANCE DEPARTMENT) | |
LOAN FACILITY AGREEMENT | Satisfied | LLOYDS TSB BANK PLC (SHIP FINANCE DEPARTMENT) | |
FIRST PRIORITY STATUTORY MORTGAGE IN RESPECT OF M.V. "OCEANIC PEARL" (EX "MOTHER OF PEARL") | Satisfied | LLOYDS TSB BANK PLC (SHIP FINANCE DEPARTMENT) |
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SCANTECH OFFSHORE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84136080 | Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units) | ||
![]() | 84313900 | Parts of machinery of heading 8428, n.e.s. | ||
![]() | 85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | ||
![]() | 85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 84072900 | Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors) | ||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 84 | |||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 84 | |||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 84148073 | Rotary displacement compressors, single-shaft (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84148019 | Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84148073 | Rotary displacement compressors, single-shaft (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 84148019 | Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84109000 | Parts of hydraulic turbines and water wheels incl. regulators | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 40091100 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 48201050 | Diaries with calendars, of paper or paperboard | ||
![]() | 84 | |||
![]() | 84128080 | Engines and motors, non-electrical (excl. steam turbines, internal combustion piston engine, hydraulic turbines, water wheels, gas turbines, reaction engines, hydraulic power engines and motors, pneumatic power engines and motors, steam or other vapour power engines and electric motors) | ||
![]() | 84148019 | Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84089027 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 84 | |||
![]() | 84148019 | Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 84213960 | Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators) | ||
![]() | 84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | ||
![]() | 84089027 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84148019 | Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84089027 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84148019 | Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | ||
![]() | 84089089 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 5.000 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 84148019 | Turbocompressors, multi-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84089027 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84089027 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84148011 | Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84089027 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 40091100 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 84 | |||
![]() | 84148011 | Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84148011 | Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | ||
![]() | 84089027 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84129080 | Parts of non-electrical engines and motors, n.e.s. | ||
![]() | 84089027 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84144090 | Air compressors mounted on a wheeled chassis for towing, giving a flow per minute > 2 m³ | ||
![]() | 84148011 | Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | ||
![]() | 84089027 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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