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SCAN COIN LTD.

Learn more about SCAN COIN LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUTCH HOUSE, 110 BROADWAY, SALFORD QUAYS, SALFORD, M50 2UW

SCAN COIN LTD. on the map

Company type: Private Limited Company
Company number: 00518608
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.14
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
- Outstanding on 2015.03.24

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 9500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR BENGT RENULF
Form type: TM01
Date: 2015.05.08
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DIRECTOR APPOINTED MR MATTHEW BROWN
Form type: AP01
Date: 2015.05.08
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DIRECTOR APPOINTED MR BENGT KARL ANDREAS RENULF
Form type: AP01
Date: 2015.05.08
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DIRECTOR APPOINTED MR PETER ROBIJN
Form type: AP01
Date: 2015.05.08
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DIRECTOR APPOINTED MR COLOMBO FASSANO
Form type: AP01
Date: 2015.05.07
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DIRECTOR APPOINTED MR PETER WESSNER
Form type: AP01
Date: 2015.05.07
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DIRECTOR APPOINTED MR STEPHEN FITTON
Form type: AP01
Date: 2015.05.07
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DIRECTOR APPOINTED MR JEFFREY GORDON CARR
Form type: AP01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR BENGT RENULF
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR PETER WESSNER
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
Form type: TM01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITTON
Form type: TM01
Date: 2015.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005186080005
Form type: MR01
Date: 2015.03.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT KARL ANDREAS RENAULF / 09/05/2012
Form type: CH01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR RICKARD OVIN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR BENGT KARL ANDREAS RENAULF
Form type: AP01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WESSNER / 19/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FITTON / 19/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON CARR / 19/09/2011
Form type: CH01
Date: 2011.09.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN-PAUL YATES / 19/09/2011
Form type: CH03
Date: 2011.09.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.08.10
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.01
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ALTER ARTICLES 18/11/2010
Form type: RES01
Date: 2010.11.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.30
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DIRECTOR APPOINTED MR RICKARD HANS-EVE OVIN
Form type: AP01
Date: 2010.06.22
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATER WESSNER / 01/10/2009
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FITTON / 01/10/2009
Form type: CH01
Date: 2010.05.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONAS PERSSON
Form type: 288b
Date: 2009.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
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SECRETARY APPOINTED JOHN-PAUL YATES
Form type: 288a
Date: 2009.06.19
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APPOINTMENT TERMINATED SECRETARY RUTH PRINGLE
Form type: 288b
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED JONAS PERSSON
Form type: 288a
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED PATER WESSNER
Form type: 288a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR YNGVE SVENSSON
Form type: 288b
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BENGT OLSSON
Form type: 288b
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICKARD OVIN
Form type: 288b
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR PER OVIN
Form type: 288b
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05

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Company directors and board members:

JOHN-PAUL YATES (current)
Secretary, ACCOUNTANT, 2009.06.01
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
MATTHEW BROWN (current)
Director, 2015.03.13
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
JEFFREY GORDON CARR (current)
Director, 2015.03.14
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
COLOMBO FASSANO (current)
Director, 2015.04.21
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
STEPHEN FITTON (current)
Director, 2015.03.14
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
PETER ROBIJN (current)
Director, 2015.03.13
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
PETER WESSNER (current)
Director, 2015.03.14
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
JEFFREY GORDON CARR (resigned)
Secretary, DIRECTOR, 2005.05.27 - 2005.09.12
6 PARK VIEW LITTLE BOLLINGTON , ALTRINCHAM
WA14 4TL, CHESHIRE
ROSLYN DUTCH (resigned)
Secretary, 1991.05.04 - 1993.07.27
ROKELL LODGE BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AU
RUTH EMMA PRINGLE (resigned)
Secretary, 2005.09.12 - 2009.06.01
38 UNION ROAD , ROCHDALE
OL12 9QA
CHRISTOPHER MICHAEL WILDMAN (resigned)
Secretary, 1993.07.27 - 2005.05.27
939 HUDDERSFIELD ROAD SCOUTHEAD SADDLEWORTH , OLDHAM
OL4 4AT, LANCASHIRE
CLAES BREITHOLZ (resigned)
Director, 1996.07.03 - 1999.06.21
STORA SODERGATAN 37 LUND , S22223
SWEDEN
GORDON WICKHURST BULMER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.04 - 1994.12.31
HONEYWOOD WESTWOOD ROAD , WINDLESHAM
GU20 6LS, SURREY
JEFFREY GORDON CARR (resigned)
Director, MANAGING DIRECTOR, 1991.05.04 - 2015.03.13
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
ROSLYN DUTCH (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.05.04 - 1999.06.09
ROKELL LODGE BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AU
STEPHEN FITTON (resigned)
Director, SALES DIRECTOR, 2004.06.03 - 2015.03.13
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
RAYMOND HARRY GLEED (resigned)
Director, MARKETING DIRECTOR, 1991.05.04 - 1997.04.29
109 VAISEY ROAD STRATTON , CIRENCESTER
GL7 2JW, GLOUCESTERSHIRE
KLAUS KAAGAARD (resigned)
Director, VICE PRESIDENT, 1990.03.01 - 1995.01.31
SLOTSALLEEN DK 2930 KLAMPENBORG ,
FOREIGN
DENMARK
JACK KARLSSON (resigned)
Director, 1991.05.04 - 1999.06.21
BALKAKRA 5:23 SUARTE 27193 , YSTAD
FOREIGN
SWEDEN
BENGT OLSSON (resigned)
Director, 2000.06.14 - 2009.04.14
GEIJERSGATAN 88A SE-21619 , MALMO
SWEDEN
PER OLA GREGER OVIN (resigned)
Director, 1999.06.21 - 2008.05.06
ENGELBREKTSGATAN 1 3V SE-21133 , MALMO
SWEDEN
RICKARD HANS-EVE OVIN (resigned)
Director, 2010.06.22 - 2011.09.19
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
RICKARD HANS-EVE OVIN (resigned)
Director, 1999.06.21 - 2009.04.14
SODRA PROMENADEN 43 MALMO , SWEDEN SE211 38
FOREIGN
JONAS PERSSON (resigned)
Director, 2009.04.07 - 2009.07.31
ODINVAGEN 5 , SE-237 35
BJARRED
SWEDEN
BENGT KARL ANDREAS RENULF (resigned)
Director, 2015.03.14 - 2015.04.21
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
BENGT KARL ANDREAS RENULF (resigned)
Director, GROUP MANAGING DIRECTOR, 2011.09.19 - 2015.03.13
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD
YNGVE SVENSSON (resigned)
Director, 1999.06.21 - 2009.04.14
BOHUSVAGEN 5 , LUND
SE-22225
SWEDEN
PETER WESSNER (resigned)
Director, 2009.04.07 - 2015.03.13
DUTCH HOUSE 110 BROADWAY , SALFORD QUAYS
M50 2UW, SALFORD

Companies near to SCAN COIN LTD.

Information about the Private Limited Company SCAN COIN LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data