About

Registered Number: SC268250
Date of Incorporation: 24/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Lamloch, Carsphairn, Castle Douglas, Dumfries & Galloway, DG7 3TJ

 

Schotten & Hansen (UK) Ltd was founded on 24 May 2004 with its registered office in Castle Douglas, Dumfries & Galloway, it has a status of "Active". This organisation has 2 directors listed as Hansen, Hilary Elizabeth Peers, Hanson, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Michael 24 May 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HANSEN, Hilary Elizabeth Peers 24 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 23 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 21 August 2018
PSC04 - N/A 10 July 2018
CS01 - N/A 25 May 2018
PSC01 - N/A 25 May 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 19 September 2008
CERTNM - Change of name certificate 13 August 2008
363a - Annual Return 27 May 2008
169 - Return by a company purchasing its own shares 30 April 2008
RESOLUTIONS - N/A 19 March 2008
MEM/ARTS - N/A 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 10 June 2005
225 - Change of Accounting Reference Date 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 22 June 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
NEWINC - New incorporation documents 24 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.