• UK
  • SCAN GLOBAL LOGISTICS (UK) LTD - Unit A2 Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

Company Information

Company registration number
02602566
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit A2 Skyway 14, Calder Way
Colnbrook
Slough
SL3 0BQ
England
Unit A2 Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, England UK

Management

Managing Directors
TALBOT, Mark
DAVIES, Nigel
MELGAARD, Allan Dyrgaard
PEDERSEN, Claes Bronsgaard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-04-18
Age Of Company
1991-04-18 33 years
SIC/NACE
52290

Ownership

Beneficial Owners
Mr Nigel Marc Davies
-
Horizon International Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HORIZON INTERNATIONAL CARGO LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-08-28
Annual Return
Due Date: 2023-09-11
Last Date: 2022-08-28

SCAN GLOBAL LOGISTICS (UK) LTD Company Description

SCAN GLOBAL LOGISTICS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 02602566. Its current trading status is "live". It was registered 1991-04-18. It was previously called HORIZON INTERNATIONAL CARGO LIMITED. It has declared SIC or NACE codes as "52290". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-08-28.It can be contacted at Unit A2 Skyway 14, Calder Way .
More information

Get SCAN GLOBAL LOGISTICS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Scan Global Logistics (Uk) Ltd - Unit A2 Skyway 14, Calder Way, Colnbrook, Slough, SL3 0BQ, United Kingdom

1991-04-18 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-05-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • certificate-change-of-name-company (2022-06-29) - CERTNM

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  • accounts-with-accounts-type-full (2022-06-20) - AA

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  • termination-director-company-with-name-termination-date (2021-08-24) - TM01

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  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-10-05) - TM02

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  • termination-director-company-with-name-termination-date (2021-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-05) - AP01

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  • cessation-of-a-person-with-significant-control (2020-09-01) - PSC07

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01

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  • notification-of-a-person-with-significant-control (2020-09-01) - PSC02

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • confirmation-statement-with-updates (2020-09-04) - CS01

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • legacy (2019-11-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-20) - SH19

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  • legacy (2019-11-20) - CAP-SS

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  • resolution (2019-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • change-account-reference-date-company-previous-shortened (2019-02-18) - AA01

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  • confirmation-statement-with-no-updates (2018-09-18) - CS01

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  • resolution (2018-04-05) - RESOLUTIONS

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  • legacy (2018-04-05) - SH20

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  • legacy (2018-04-05) - CAP-SS

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  • accounts-with-accounts-type-full (2018-09-20) - AA

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  • accounts-with-accounts-type-full (2017-12-19) - AA

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  • confirmation-statement-with-no-updates (2017-08-30) - CS01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • accounts-with-accounts-type-full (2016-01-02) - AA

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  • change-person-director-company-with-change-date (2015-11-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01

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  • change-person-secretary-company-with-change-date (2015-11-13) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01

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  • auditors-resignation-company (2015-07-27) - AUD

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  • change-sail-address-company-with-new-address (2015-11-13) - AD02

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • capital-cancellation-shares (2014-01-31) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • change-person-director-company-with-change-date (2013-09-24) - CH01

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  • capital-return-purchase-own-shares (2013-11-25) - SH03

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  • change-person-secretary-company (2013-09-25) - CH03

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  • termination-director-company-with-name (2013-11-08) - TM01

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  • termination-director-company-with-name (2013-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-08-20) - AD01

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  • change-person-secretary-company-with-change-date (2013-09-25) - CH03

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  • accounts-with-accounts-type-full (2013-09-03) - AA

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  • accounts-with-accounts-type-full (2012-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • appoint-person-director-company-with-name (2012-01-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • accounts-with-accounts-type-full (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • appoint-person-secretary-company-with-name (2011-01-11) - AP03

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  • accounts-with-accounts-type-full (2011-01-11) - AA

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  • termination-secretary-company-with-name (2010-12-29) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-30) - CH03

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  • legacy (2009-04-15) - 363a

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  • legacy (2009-04-14) - 288c

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  • legacy (2009-03-10) - 288a

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  • legacy (2009-03-06) - 288b

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  • legacy (2009-02-24) - 288b

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  • legacy (2008-05-28) - 363a

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  • accounts-with-accounts-type-full (2008-12-31) - AA

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  • legacy (2008-07-03) - 288a

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  • legacy (2008-06-19) - 288b

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  • legacy (2008-06-19) - 288a

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  • accounts-with-accounts-type-full (2007-12-14) - AA

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  • legacy (2007-05-31) - 363a

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  • legacy (2006-04-04) - 363s

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  • accounts-with-accounts-type-full (2006-10-19) - AA

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  • legacy (2005-06-15) - 403a

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  • legacy (2005-04-14) - 169

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  • resolution (2005-04-14) - RESOLUTIONS

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  • legacy (2005-04-26) - 363s

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  • accounts-with-accounts-type-full (2005-11-30) - AA

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  • legacy (2004-03-31) - 363s

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  • accounts-with-accounts-type-full (2004-09-09) - AA

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  • legacy (2004-12-21) - 288a

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2003-07-02) - 363s

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  • accounts-with-accounts-type-full (2003-01-20) - AA

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  • accounts-with-accounts-type-full (2002-01-27) - AA

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  • legacy (2002-06-12) - 363s

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  • legacy (2001-09-13) - 363s

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  • legacy (2001-01-12) - 288b

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  • legacy (2000-01-20) - 288b

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  • legacy (2000-11-16) - 288a

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  • resolution (2000-11-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2000-02-01) - AA

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  • legacy (2000-04-25) - 363s

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  • legacy (2000-05-24) - 363s

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  • accounts-with-accounts-type-full (2000-11-15) - AA

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  • legacy (2000-11-23) - 169

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  • legacy (2000-01-20) - 288a

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  • accounts-with-accounts-type-small (1999-01-05) - AA

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  • legacy (1998-04-14) - 363s

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  • legacy (1997-04-17) - 363s

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  • accounts-with-accounts-type-small (1997-10-02) - AA

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  • legacy (1997-05-23) - 403a

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  • legacy (1996-05-21) - 363s

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  • accounts-with-accounts-type-small (1996-11-05) - AA

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  • accounts-with-accounts-type-full (1995-08-18) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-06) - 363s

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  • legacy (1994-07-12) - 363s

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  • legacy (1994-02-14) - 363s

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  • legacy (1994-12-07) - 395

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  • accounts-with-accounts-type-full (1994-06-08) - AA

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  • accounts-with-accounts-type-full (1993-11-16) - AA

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  • legacy (1993-06-10) - 288

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  • legacy (1993-06-09) - 288

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  • accounts-with-accounts-type-full (1992-10-01) - AA

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  • legacy (1992-04-13) - 363s

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  • legacy (1992-01-20) - 224

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  • resolution (1991-05-21) - RESOLUTIONS

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  • legacy (1991-05-21) - 123

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  • certificate-change-of-name-company (1991-05-16) - CERTNM

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  • legacy (1991-07-17) - 395

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  • memorandum-articles (1991-06-03) - MEM/ARTS

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  • legacy (1991-05-30) - 288

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  • legacy (1991-05-30) - 287

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  • legacy (1991-07-22) - 88(2)R

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  • incorporation-company (1991-04-18) - NEWINC

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