About

Registered Number: 02554531
Date of Incorporation: 01/11/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 1021 Harrow Road, Sudbury, Middlesex, HA0 2SJ

 

Scan Corporation Ltd was founded on 01 November 1990, it's status is listed as "Active". The company has one director listed as Davarzani, Ahmad in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVARZANI, Ahmad N/A 05 April 1994 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
AA01 - Change of accounting reference date 17 December 2019
CS01 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 18 October 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 26 November 2008
363s - Annual Return 04 January 2008
AA - Annual Accounts 29 November 2007
395 - Particulars of a mortgage or charge 01 November 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 08 January 2007
395 - Particulars of a mortgage or charge 22 December 2005
363s - Annual Return 29 November 2005
AA - Annual Accounts 17 November 2005
395 - Particulars of a mortgage or charge 01 December 2004
395 - Particulars of a mortgage or charge 01 December 2004
363s - Annual Return 04 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 September 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 06 November 2002
395 - Particulars of a mortgage or charge 05 December 2001
395 - Particulars of a mortgage or charge 22 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2001
363s - Annual Return 26 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2001
395 - Particulars of a mortgage or charge 16 August 2001
AA - Annual Accounts 15 August 2001
395 - Particulars of a mortgage or charge 10 August 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 25 July 2000
395 - Particulars of a mortgage or charge 07 July 2000
363s - Annual Return 16 November 1999
395 - Particulars of a mortgage or charge 07 August 1999
395 - Particulars of a mortgage or charge 07 August 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 14 October 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 31 October 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 07 August 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 21 November 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 10 January 1995
288 - N/A 10 January 1995
AA - Annual Accounts 02 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 December 1993
288 - N/A 06 December 1993
363s - Annual Return 06 December 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 10 January 1993
363b - Annual Return 15 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1991
288 - N/A 13 November 1990
287 - Change in situation or address of Registered Office 13 November 1990
NEWINC - New incorporation documents 01 November 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2007 Outstanding

N/A

Legal mortgage 07 December 2005 Outstanding

N/A

Debenture 30 November 2004 Outstanding

N/A

Legal charge 30 November 2004 Outstanding

N/A

Legal charge 19 November 2001 Fully Satisfied

N/A

Charge 19 November 2001 Fully Satisfied

N/A

Floating charge 09 August 2001 Fully Satisfied

N/A

Mortgage 09 August 2001 Outstanding

N/A

Commercial mortgage 28 June 2000 Fully Satisfied

N/A

Debenture 05 August 1999 Fully Satisfied

N/A

Legal charge 05 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.