Schenck Process (holdings China) Limited. Head office in Edinburgh. Check Director.

Schenck Process (holdings China) Limited, Edinburgh

Schenck Process (Holdings China) Limited is a private limited company. Once, it was named Clyde Materials Handling (China) Limited (changed on 2021-04-13). Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, the above-mentioned 22 years old company was incorporated on 2001-07-05 and is categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in this company: David W. (appointed on 14 December 2022), Richard E. (appointed on 31 October 2013). Moving to the secretaries (1 in total), we can name: Jonathan I. (appointed on 14 December 2022).

About
Name: Schenck Process (holdings China) Limited
Number: SC220926
Incorporation date: 2001-07-05
End of financial year: 31 December


Address:	4th Floor 115 George Street Edinburgh EH2 4JN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Stephen S.

27 July 2021 - 31 December 2022

Nature of control:	right to appoint and remove directors

Clyde Process Limited

1 June 2016 - 27 July 2021

Address	4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland
Legal authority	Scottish
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc236666
Nature of control:	75,01-100% shares

The date for Schenck Process (Holdings China) Limited confirmation statement filing is 2024-07-17. The previous confirmation statement was submitted on 2023-07-03. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House. Clyde Process Limited has over 3/4 of shares. The corporate PSC can be found at 115 George Street, EH2 4JN Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, January 2023 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, April 2022 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 13, 2021 filed on: 13th, April 2021 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, January 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, March 2020 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, March 2019 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, March 2018 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, April 2017 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, June 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2015 filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 24, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AD01	New registered office address 4Th Floor 115 George Street Edinburgh EH2 4JN. Change occurred on January 19, 2015. Company's previous address: 13 Queens Road Aberdeen AB15 4YL. filed on: 19th, January 2015 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 13th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2014 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 17th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2013 filed on: 20th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 20, 2013: 2.00 GBP capital
AD01	Company moved to new address on August 20, 2012. Old Address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 20th, August 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2012 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to February 21, 2011 filed on: 29th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2011 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 15, 2011. Old Address: 1 Redwood Crescent Peel Park Industrial Estate East Kilbride G74 5PA filed on: 15th, June 2011 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2012 to December 31, 2011 filed on: 12th, May 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2010 filed on: 15th, December 2010 \| accounts	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, July 2010 \| resolution	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 2nd, July 2009 \| accounts	Free Download (9 pages)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 11th, July 2008 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 25th, July 2007 \| accounts	Free Download (10 pages)
363a	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 22nd, November 2006 \| accounts	Free Download (10 pages)
363a	Period up to July 25, 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 14th, March 2006 \| accounts	Free Download (9 pages)
363s	Period up to July 12, 2005 - Annual return with full member list filed on: 12th, July 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 15th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 3rd, December 2003 \| accounts	Free Download (5 pages)
363s	Period up to July 28, 2003 - Annual return with full member list filed on: 28th, July 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, April 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, April 2003 \| resolution
AA	Dormant company accounts made up to February 28, 2002 filed on: 15th, January 2003 \| accounts	Free Download (5 pages)
363s	Period up to November 6, 2002 - Annual return with full member list filed on: 6th, November 2002 \| annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2002 \| resolution	Free Download (1 page)
363a	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/02 to 28/02/02 filed on: 9th, May 2002 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 16/07/01 filed on: 3rd, August 2001 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, August 2001 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 3rd, August 2001 \| resolution	Free Download (2 pages)
287	Registered office changed on 30/07/01 from: 151 saint vincent street glasgow G2 5NJ filed on: 30th, July 2001 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2001 \| incorporation	Free Download (14 pages)

Companies nearby
Catesby Promotions Limited (0.00 mile)
Power Textiles Limited (0.00 mile)
Bryson's Catering Limited (0.00 mile)
Inchcape Investments And Asset Management Limited (0.00 mile)


International Primary Care Respiratory Group (0.00 mile)
Pacific Shelf 888 Limited (0.00 mile)
Compass Box Delicious Whisky Ltd. (0.00 mile)
Wigtownshire Women's Aid (0.00 mile)

Find other company