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SCHENCK PROCESS UK LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC236666
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN 4th Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Managing Directors
- ELLIS, Richard Geoffrey
- WARD, David Nickolas
- Company secretaries
- IBALL, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-11
- Age Of Company 2002-09-11 21 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLYDE PROCESS LIMITED
- Legal Entity Identifier (LEI)
- 529900MW5UUY53LP9191
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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SCHENCK PROCESS UK LIMITED Company Description
- SCHENCK PROCESS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC236666. Its current trading status is "live". It was registered 2002-09-11. It was previously called CLYDE PROCESS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 4Th Floor 115 George Street .
Get SCHENCK PROCESS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schenck Process Uk Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
- 2002-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-02-20) - PSC08
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confirmation-statement-with-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
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cessation-of-a-person-with-significant-control (2021-07-29) - PSC07
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-17) - SH01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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resolution (2020-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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resolution (2019-06-18) - RESOLUTIONS
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capital-allotment-shares (2019-06-18) - SH01
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legacy (2019-06-18) - CAP-SS
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legacy (2019-06-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-18) - SH19
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accounts-with-accounts-type-full (2019-10-22) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-person-director-company-with-change-date (2018-03-21) - CH01
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change-person-secretary-company-with-change-date (2018-03-21) - CH03
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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change-to-a-person-with-significant-control (2018-03-29) - PSC05
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-10-03) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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certificate-change-of-name-company (2017-01-04) - CERTNM
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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memorandum-articles (2016-06-02) - MA
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resolution (2016-06-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-26) - MR04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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change-person-secretary-company-with-change-date (2015-01-23) - CH03
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
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accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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accounts-with-accounts-type-full (2014-12-15) - AA
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-22) - AP03
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
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termination-secretary-company-with-name (2013-04-12) - TM02
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-director-company-with-name (2013-11-04) - AP01
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appoint-person-secretary-company-with-name (2013-11-04) - AP03
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termination-director-company-with-name (2013-11-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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termination-director-company-with-name (2012-09-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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termination-director-company-with-name (2012-09-17) - TM01
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termination-director-company-with-name (2012-11-27) - TM01
keyboard_arrow_right 2011
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legacy (2011-03-17) - MG02s
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legacy (2011-03-17) - MG03s
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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change-account-reference-date-company-current-shortened (2011-05-12) - AA01
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certificate-change-of-name-company (2011-05-18) - CERTNM
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legacy (2011-06-01) - MG01s
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change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-10-27) - AP01
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appoint-person-director-company-with-name (2011-11-03) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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resolution (2010-07-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-full (2010-11-26) - AA
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-09-16) - 288b
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-09-20) - 363a
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legacy (2008-04-09) - 288a
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legacy (2008-08-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288b
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accounts-with-accounts-type-group (2006-07-04) - AA
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-26) - 363a
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legacy (2006-09-28) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-13) - AA
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resolution (2005-06-24) - RESOLUTIONS
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certificate-change-of-name-company (2005-04-25) - CERTNM
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legacy (2005-01-14) - 288c
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memorandum-articles (2005-06-24) - MEM/ARTS
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legacy (2005-09-14) - 363a
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legacy (2005-09-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-18) - 88(2)R
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legacy (2004-09-18) - 123
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resolution (2004-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-07) - AA
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resolution (2004-12-08) - RESOLUTIONS
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-20) - 288b
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legacy (2003-08-09) - 288c
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-17) - 123
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resolution (2002-10-17) - RESOLUTIONS
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incorporation-company (2002-09-11) - NEWINC
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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legacy (2002-09-26) - 225
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legacy (2002-10-17) - 88(2)R
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legacy (2002-10-17) - 410(Scot)
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resolution (2002-10-07) - RESOLUTIONS
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legacy (2002-10-25) - 410(Scot)
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resolution (2002-10-28) - RESOLUTIONS
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legacy (2002-10-16) - 288a
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certificate-change-of-name-company (2002-10-15) - CERTNM
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memorandum-articles (2002-10-11) - MEM/ARTS
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resolution (2002-10-11) - RESOLUTIONS
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legacy (2002-10-10) - 288a
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legacy (2002-10-10) - 88(2)R
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legacy (2002-10-21) - 88(2)R