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SCANIA PROPERTIES LIMITED

Learn more about SCANIA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKS, MK15 8HB

SCANIA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00895848
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.12
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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SECRETARY APPOINTED MS KAREEN CRANSTON
Form type: AP03
Date: 2014.06.09
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APPOINTMENT TERMINATED, SECRETARY PAUL FRENCH
Form type: TM02
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN GRAY / 05/06/2013
Form type: CH01
Date: 2013.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR APPOINTED MR PER CLAES-GORAN JACOBSSON
Form type: AP01
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTER HOLGERSSON
Form type: TM01
Date: 2013.09.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DIRECTOR APPOINTED MR RICHARD KEVIN GRAY
Form type: AP01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WAGER
Form type: TM01
Date: 2012.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WAGER / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTER HOLGERSSON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW FRENCH / 22/02/2010
Form type: CH03
Date: 2010.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03

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Company directors and board members:

KAREEN CRANSTON (current)
Secretary, 2014.06.02
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKS
RICHARD KEVIN GRAY (current)
Director, FINANCE DIRECTOR, 2012.04.16
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKS
PER CLAES-GORAN JACOBSSON (current)
Director, MANAGING DIRECTOR, 2013.09.01
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKS
JENNIFER JEANNE CAMERON (resigned)
Secretary, 2000.07.17 - 2002.05.31
87 YORK STREET , BEDFORD
MK40 3RN, BEDFORDSHIRE
WILLIAM MACINTOSH CAMPBELL (resigned)
Secretary, 1997.03.21 - 1999.03.19
4 MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
PAUL ANDREW FRENCH (resigned)
Secretary, 2002.06.01 - 2014.06.02
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKS
PAUL ANDREW FRENCH (resigned)
Secretary, 1999.03.19 - 2000.07.17
26 OXLEYS , OLNEY
MK46 5PH, BUCKINGHAMSHIRE
STEPHEN LINDSAY PERKINS (resigned)
Secretary, 1991.05.31 - 1997.03.21
33 HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
FRANK FERGUSON ANDREW (resigned)
Director, COMPANY DIRECTOR, 1999.03.19 - 2001.11.01
STOCKING GREEN HOUSE HANSLOPE , MILTON KEYNES
MK19 7LZ, BUCKINGHAMSHIRE
RAJEEV ARYA (resigned)
Director, DIRECTOR OF FINANCE, 1999.11.15 - 2000.06.20
16 LANDSBOROUGH GATE WILLEN , MILTON KEYNES
MK15 9JT, BUCKINGHAMSHIRE
ULF GORAN BUNDELL (resigned)
Director, MANAGING DIRECTOR, 1994.05.13 - 2001.11.01
BATUMAS BRIDLE LANE , RICKMANSWORTH
WD3 4JH, HERTFORDSHIRE
WILLIAM MACINTOSH CAMPBELL (resigned)
Director, 1991.05.31 - 1999.05.31
4 MATTHEWS CLOSE , STRATFORD UPON AVON
CV37 6FR, WARWICKSHIRE
KENT CONRADSSON (resigned)
Director, 2001.11.01 - 2002.12.31
13 MANOR HOUSE DRIVE , NORTHWOOD
HA6 2UJ, MIDDLESEX
DAN HALLSTEN HOIJ (resigned)
Director, 2001.11.01 - 2007.09.01
3 OAKDENE , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
HANS-CHRISTER REINHOLD HOLGERSSON (resigned)
Director, 2007.09.01 - 2013.08.31
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKS
DIETER WILHELM MERZ (resigned)
Director, MANAGING DIRECTOR DESIGNATE, 1991.05.23 - 1994.05.13
16 FERNSHAW ROAD , LONDON
SW10 0TF
STEPHEN LINDSAY PERKINS (resigned)
Director, SECRETARY, 1991.05.31 - 1997.03.21
33 HIGH STREET GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TQ, NORTHAMPTONSHIRE
STEVEN ANDREW WAGER (resigned)
Director, FINANCE DIRECTOR, 2002.12.31 - 2012.04.16
DELAWARE DRIVE TONGWELL , MILTON KEYNES
MK15 8HB, BUCKS

Companies near to SCANIA PROPERTIES ltd.

Information about the Private Limited Company SCANIA PROPERTIES LIMITED 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: 2016.06.13. Reload the data