Based in Birkenhead, Scantec Personnel Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Karen | 28 October 2010 | - | 1 |
| SPELMAN, Adam | 01 October 2011 | 05 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 20 December 2017 | |
| TM01 - Termination of appointment of director | 28 September 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| TM01 - Termination of appointment of director | 22 June 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AAMD - Amended Accounts | 15 October 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| RESOLUTIONS - N/A | 22 January 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 January 2013 | |
| MEM/ARTS - N/A | 22 January 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| RESOLUTIONS - N/A | 15 December 2011 | |
| MEM/ARTS - N/A | 15 December 2011 | |
| AR01 - Annual Return | 08 December 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 December 2010 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 January 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| AA - Annual Accounts | 01 November 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| AA - Annual Accounts | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 287 - Change in situation or address of Registered Office | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 05 October 2007 | |
| 395 - Particulars of a mortgage or charge | 10 July 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 10 August 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 01 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 287 - Change in situation or address of Registered Office | 08 October 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| 287 - Change in situation or address of Registered Office | 27 March 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| 363s - Annual Return | 08 January 1993 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363a - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 18 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 October 1991 | |
| 288 - N/A | 25 September 1991 | |
| 288 - N/A | 05 September 1990 | |
| 395 - Particulars of a mortgage or charge | 01 March 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1990 | |
| 288 - N/A | 24 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 January 1990 | |
| 287 - Change in situation or address of Registered Office | 13 December 1989 | |
| 288 - N/A | 13 December 1989 | |
| NEWINC - New incorporation documents | 07 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 January 2010 | Outstanding |
N/A |
| Fixed and floating charge | 09 July 2007 | Outstanding |
N/A |
| Rent deposit deed | 30 July 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 February 1990 | Fully Satisfied |
N/A |
