General information

Name:

Scan Shipping Ltd

Office Address:

1 Argent Court Sylvan Way Southfields Business Park SS15 6TH Basildon

Number: 02488597

Incorporation date: 1990-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Scan Shipping Limited firm has been operating offering its services for at least thirty four years, having started in 1990. Registered under the number 02488597, Scan Shipping is a Private Limited Company located in 1 Argent Court, Basildon SS15 6TH. Founded as Shipco-transport, the company used the business name until 1995, the year it was replaced by Scan Shipping Limited. This business's declared SIC number is 99999 - Dormant Company. The firm's most recent accounts were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2022-12-22.

At present, the company is managed by a single director: Klaus J., who was appointed in 2002. Since August 2001 Jens A., had performed assigned duties for this company up to the moment of the resignation in December 2002. Additionally another director, specifically Denis G. resigned in 2001. Furthermore, the director's tasks are regularly helped with by a secretary - Amanda B., who was chosen by this company in June 2021.

  • Previous company's names
  • Scan Shipping Limited 1995-06-01
  • Shipco-transport Limited 1990-04-03

Financial data based on annual reports

Company staff

Amanda B.

Role: Secretary

Appointed: 02 June 2021

Latest update: 31 January 2024

Klaus J.

Role: Director

Appointed: 02 December 2002

Latest update: 31 January 2024

People with significant control

Arne S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Arne S.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 27 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 27 December 2012
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 27 December 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 27 December 2017
Date Approval Accounts 27 December 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
Company Age

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