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Scangen (UK) Limited

Scangen (UK) Limited is an active company incorporated on 15 March 2000 with the registered office located in Lisburn, County Antrim. Scangen (UK) Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
NI038125
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 15 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (10 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
6 Ballymacash Road
Lisburn
BT28 3DR
Northern Ireland
Address changed on 2 Mar 2022 (3 years ago)
Previous address was 1 Dorchester Park Lisburn Co Antrim BT27 4XD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Oct 1968
Mr Paul Weir Wilson
PSC • British • Lives in Northern Ireland • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lighthouse Trading Company Ltd
Paul Weir Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Day Ago on 6 Feb 2026
Mr Paul Weir Wilson Appointed
4 Months Ago on 1 Oct 2025
David Alexander Martin Resigned
4 Months Ago on 1 Oct 2025
David Alexander Martin Resigned
4 Months Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 16 Mar 2025
Micro Accounts Submitted
11 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 19 Mar 2024
Micro Accounts Submitted
2 Years Ago on 6 Feb 2024
Mr Paul Weir Wilson Details Changed
5 Years Ago on 19 Oct 2020
Mr Paul Weir Wilson (PSC) Details Changed
5 Years Ago on 19 Oct 2020
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Documents
Director's details changed for Mr Paul Weir Wilson on 19 October 2020
Submitted on 6 Feb 2026
Change of details for Mr Paul Weir Wilson as a person with significant control on 19 October 2020
Submitted on 6 Feb 2026
Micro company accounts made up to 31 December 2025
Submitted on 6 Feb 2026
Appointment of Mr Paul Weir Wilson as a secretary on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of David Alexander Martin as a director on 1 October 2025
Submitted on 4 Oct 2025
Termination of appointment of David Alexander Martin as a secretary on 1 October 2025
Submitted on 4 Oct 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 16 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Feb 2024
Repayment History
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