SCANPOLE UK LIMITED

Key Data

Status

Active

Company No.

03540326

Incorporation date

03/04/1998

Size

Full

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

17/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

17/04/2026

Cessation of Scanpole Limited as a person with significant control on 2025-12-31

View PDF (1 pages)

05/01/2026

Certificate of change of name

View PDF (3 pages)

05/01/2026

Notification of Ari Pentti Juhani Mononen as a person with significant control on 2025-12-23

View PDF (2 pages)

19/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

12/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/05/2024

Termination of appointment of Oivind Hulleberg as a director on 2024-05-02

View PDF (1 pages)

15/05/2024

Termination of appointment of Tommi Mononen as a director on 2024-05-02

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

08/02/2024

Appointment of Mr Simo Pekka Saastamoinen as a director on 2024-01-26

View PDF (2 pages)

20/11/2023

Termination of appointment of Kaj Källarsson as a director on 2023-11-20

View PDF (1 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

14/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (4 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

17/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

04/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

04/04/2021

Change of details for Scanpole Bbh Ltd as a person with significant control on 2020-04-14

View PDF (2 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

02/09/2020

Director's details changed for Mr Oivind Hulleberg on 2020-06-10

View PDF (2 pages)

02/09/2020

Appointment of Kaj Källarsson as a director on 2020-06-10

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

16/04/2020

Appointment of Tommi Mononen as a director on 2019-08-06

View PDF (2 pages)

23/01/2020

Termination of appointment of Timo Luukkainen as a director on 2019-04-24

View PDF (1 pages)

22/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

16/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

10/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

04/10/2017

Appointment of Director Timo Luukkainen as a director on 2017-09-21

View PDF (2 pages)

20/06/2017

Accounts for a medium company made up to 2016-12-31

View PDF (27 pages)

27/04/2017

Termination of appointment of Simon David Pears as a director on 2017-03-01

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

25/04/2017

Appointment of Mr Simon David Pears as a director on 2017-03-01

View PDF (2 pages)

22/04/2017

Termination of appointment of Pekka Onni Iivari Mononen as a director on 2017-04-12

View PDF (1 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

11/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (6 pages)

11/05/2016

Termination of appointment of Harri Petri Rajasuo as a director on 2015-12-31

View PDF (1 pages)

11/05/2016

Termination of appointment of Joni Pertti Kalevi Nousiainen as a director on 2015-12-31

View PDF (1 pages)

19/01/2016

Auditor's resignation

View PDF (1 pages)

18/01/2016

Statement by directors

View PDF (1 pages)

18/01/2016

Statement of capital on 2016-01-18

View PDF (4 pages)

18/01/2016

Solvency statement dated 16/12/15

View PDF (1 pages)

18/01/2016

Resolutions

View PDF (1 pages)

20/11/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

27/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (7 pages)

27/04/2015

Appointment of Mr Oivind Hulleberg as a secretary on 2015-04-24

View PDF (2 pages)

27/04/2015

Termination of appointment of Deborah Jane Clason as a secretary on 2015-04-24

View PDF (1 pages)

02/02/2015

Termination of appointment of William Clason as a director on 2015-02-02

View PDF (1 pages)

02/02/2015

Appointment of Mr Ari Pentti Juhani Mononen as a director on 2015-02-02

View PDF (2 pages)

02/02/2015

Appointment of Mr Pekka Onni Iivari Mononen as a director on 2015-02-02

View PDF (2 pages)

02/02/2015

Appointment of Mr Janne Matias Monni as a director on 2015-02-02

View PDF (2 pages)

02/02/2015

Appointment of Mr Joni Pertti Kalevi Nousiainen as a director on 2015-02-02

View PDF (2 pages)

02/02/2015

Appointment of Mr Oivind Hulleberg as a director on 2015-02-02

View PDF (2 pages)

02/02/2015

Appointment of Mr Harri Petri Rajasuo as a director on 2015-02-02

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

09/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

07/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

10/10/2012

Miscellaneous

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

18/04/2012

Termination of appointment of Roderick Bruce Allan as a director on 2012-04-03

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

18/04/2012

Termination of appointment of Roderick Bruce Allan as a director on 2012-04-03

View PDF (1 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

05/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

08/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

08/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

09/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

16/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/04/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

07/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

07/04/2006

Secretary's particulars changed

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

16/05/2005

New director appointed

View PDF (2 pages)

11/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

14/02/2005

New director appointed

View PDF (3 pages)

24/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Certificate of change of name

View PDF (2 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

27/03/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

12/01/2004

Secretary's particulars changed

View PDF (1 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/03/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

15/04/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

04/05/2001

Return made up to 03/04/01; full list of members

View PDF (7 pages)

27/12/2000

New director appointed

View PDF (2 pages)

21/12/2000

Certificate of change of name

View PDF (2 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/05/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

05/05/2000

New director appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

27/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

24/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

Registered office changed on 21/07/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

21/07/1998

New secretary appointed

View PDF (2 pages)

21/07/1998

Secretary resigned

View PDF (1 pages)

21/07/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

21/07/1998

Memorandum and Articles of Association

View PDF (13 pages)

21/07/1998

Director resigned

View PDF (0 pages)

21/07/1998

Director resigned

View PDF (0 pages)

21/07/1998

Ad 23/06/98--------- £ si 8000000@1=8000000 £ ic 2/8000002

View PDF (2 pages)

21/07/1998

£ nc 100/50000000 23/06/98

View PDF (1 pages)

23/06/1998

Certificate of change of name

View PDF (3 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

New secretary appointed

View PDF (2 pages)

03/04/1998

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
2.33M
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hulleberg, Oivind	Director	02/02/2015 - 02/05/2024	1
Monni, Janne-Matias	Director	02/02/2015 - Present	1
Luukkainen, Timo, Director	Director	21/09/2017 - 24/04/2019	-
Mononen, Pekka Onni Iivari	Director	02/02/2015 - 12/04/2017	-
Nousiainen, Joni Pertti Kalevi	Director	02/02/2015 - 31/12/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SCANPOLE UK LIMITED

SCANPOLE UK LIMITED is an(a) Active company incorporated on 03/04/1998 with the registered office located at Alexandra Docks, Newport, Gwent NP20 2WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCANPOLE UK LIMITED?

SCANPOLE UK LIMITED is currently Active. It was registered on 03/04/1998 .

Where is SCANPOLE UK LIMITED located?

SCANPOLE UK LIMITED is registered at Alexandra Docks, Newport, Gwent NP20 2WA.

What does SCANPOLE UK LIMITED do?

SCANPOLE UK LIMITED operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

What is the latest filing for SCANPOLE UK LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-03 with updates.