Schneider Industry (UK) Limited

Company Name	Schneider Industry (UK) Limited
Company Status	Dissolved
Company Number	SC107153
Category	Private Limited Company
Incorporation Date	14 October 1987(36 years, 6 months ago)
Dissolution Date	8 November 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Rafik-Charles Rathle
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 1989(1 year, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	16 Rue Du General Foy 75008 Paris Foreign

Director Name	Mr James Twaddle
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1989(1 year, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2004)
Role	Engineer
Correspondence Address	8 Lawson Avenue Motherwell Lanarkshire ML1 2RH Scotland

Secretary Name	Mr James Twaddle
Nationality	British
Status	Resigned
Appointed	23 June 1989(1 year, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 September 2004)
Role	Company Director
Correspondence Address	8 Lawson Avenue Motherwell Lanarkshire ML1 2RH Scotland

Director Name	Jacques Vuillieme
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 1998)
Role	Chairman
Correspondence Address	47 Rue St Didier 75016 Paris France

Director Name	Rafik Charles Rathle
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1998(10 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 1999)
Role	Chairman
Correspondence Address	28 Rue Parmentier Neuilly Parameter 92200 France

Director Name	Francois Pierre Marie Hamy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 1999(11 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 January 2010)
Role	Chief Executive Officer
Correspondence Address	49 Boulevard Lannes 75116 Paris 16 Foreign

Director Name	Mr Tommy Harry Vilhelm Karlsson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2000(13 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2001)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Rue Lebouteux Paris 75017 Foreign

Director Name	Alain Georges Fribourg
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2003(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Rue Rosenwald Paris 75015

Director Name	Kevan Rock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(16 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	4 Emerald Close Oakwood Derbyshire DE21 2JZ

Secretary Name	Hazel Rintoul
Nationality	British
Status	Resigned
Appointed	05 October 2004(16 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 May 2005)
Role	Management Accountant
Correspondence Address	92 Gowanbrae Caldercruix Airdrie Lanarkshire ML6 7RB Scotland

Secretary Name	David Anthony Strain
Nationality	British
Status	Resigned
Appointed	11 May 2005(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 March 2009)
Role	Company Director
Correspondence Address	12 The Green Hathern Loughborough Leicestershire LE12 5LQ

Director Name	Mr Robert Thomas Cato
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(19 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 February 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Collinson Lane Fernwood Newark Nottinghamshire NG24 3GJ

Secretary Name	Mr Robert Thomas Cato
Nationality	British
Status	Resigned
Appointed	10 March 2009(21 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 January 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Collinson Lane Fernwood Newark Nottinghamshire NG24 3GJ

Director Name	Mr Claude Vallat
Date of Birth	March 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2010(22 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Frene Francis
Status	Resigned
Appointed	22 January 2010(22 years, 3 months after company formation)
Appointment Duration	8 years (resigned 07 February 2018)
Role	Company Director
Correspondence Address	206 St Vincent Street Smith & Williamson 206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Alain Daniel Feingold
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2015(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2018)
Role	CEO
Country of Residence	France
Correspondence Address	21 Rue D'Artois Paris 75008

Contact

Website	www.schneider-industry.co.uk
Telephone	07 770766634
Telephone region	Mobile

Location

Registered Address	206 St Vincent Street Smith & Williamson 206 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	-£919,530
Cash	£12,071
Current Liabilities	£150,128

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 March 2008	Delivered on: 15 March 2008 Satisfied on: 5 June 2009 Persons entitled: Ge Commercial Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north east side of ninian road, airdrie LAN132013. Fully Satisfied
19 December 2001	Delivered on: 31 December 2001 Satisfied on: 2 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 August 1998	Delivered on: 2 September 1998 Satisfied on: 14 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for Itself and the Banks Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground on the west side of carlisle road,airdrie. Fully Satisfied
30 June 1998	Delivered on: 8 July 1998 Satisfied on: 14 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 February 1988	Delivered on: 16 March 1988 Satisfied on: 22 June 1998 Persons entitled: British Coal Enterprise LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 January 1988	Delivered on: 2 February 1988 Satisfied on: 6 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 January 1988	Delivered on: 27 January 1988 Satisfied on: 22 June 1998 Persons entitled: British Steel Corporation (Industry) LTD Classification: Floating charge Secured details: Obligations in terms of agreement dated 20 january 1988. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 February 2008	Delivered on: 6 March 2008 Persons entitled: Ge Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 November 2018	Final Gazette dissolved following liquidation (1 page)
8 August 2018	Return of final meeting of voluntary winding up (25 pages)
22 March 2018	Second filing for the termination of Alain Feingold as a director (5 pages)
22 March 2018	Termination of appointment of Robert Thomas Cato as a director on 6 February 2018 (2 pages)
22 March 2018	Second filing for the termination of Francis Frene as a secretary (5 pages)
14 March 2018	Termination of appointment of Frene Francis as a secretary ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 22/03/2018 (2 pages)
14 March 2018	Termination of appointment of a director ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/03/2018 (2 pages)
8 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01 (1 page)
8 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-01 (1 page)
17 May 2016	Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 206 st Vincent Street Smith & Williamson 206 st. Vincent Street Glasgow G2 5SG on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 206 st Vincent Street Smith & Williamson 206 st. Vincent Street Glasgow G2 5SG on 17 May 2016 (1 page)
31 December 2015	Termination of appointment of Claude Vallat as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Mr Alain Daniel Feingold as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Claude Vallat as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Mr Alain Daniel Feingold as a director on 31 December 2015 (2 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 699,182 (4 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 699,182 (4 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 699,182 (4 pages)
30 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
13 October 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 699,182 (4 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 699,182 (4 pages)
15 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 699,182 (4 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (12 pages)
3 September 2013	Accounts for a small company made up to 31 December 2012 (12 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
22 May 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
22 May 2012	Accounts for a small company made up to 31 December 2011 (12 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
4 April 2011	Registered office address changed from 1 George Square Glasgow G2 1AL on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 1 George Square Glasgow G2 1AL on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 1 George Square Glasgow G2 1AL on 4 April 2011 (1 page)
25 March 2011	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 25 March 2011 (2 pages)
14 July 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
14 July 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Mr Robert Cato on 9 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Robert Cato on 9 May 2010 (2 pages)
2 June 2010	Director's details changed for Mr Robert Cato on 9 May 2010 (2 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
22 January 2010	Appointment of Mr Claude Vallat as a director (2 pages)
22 January 2010	Termination of appointment of Robert Cato as a secretary (1 page)
22 January 2010	Appointment of Mr Claude Vallat as a director (2 pages)
22 January 2010	Appointment of Mr Francis Frene as a secretary (1 page)
22 January 2010	Appointment of Mr Francis Frene as a secretary (1 page)
22 January 2010	Termination of appointment of Robert Cato as a secretary (1 page)
14 January 2010	Termination of appointment of Francois Hamy as a director (1 page)
14 January 2010	Termination of appointment of Francois Hamy as a director (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (30 pages)
31 October 2009	Full accounts made up to 31 December 2008 (30 pages)
14 July 2009	Return made up to 09/05/09; full list of members (4 pages)
14 July 2009	Return made up to 09/05/09; full list of members (4 pages)
1 July 2009	Registered office changed on 01/07/2009 from block 2 units 1 & 2 brownsburn ind estate airdrie ML6 9SE (1 page)
1 July 2009	Registered office changed on 01/07/2009 from block 2 units 1 & 2 brownsburn ind estate airdrie ML6 9SE (1 page)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
8 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
26 May 2009	Appointment terminated director kevan rock (1 page)
26 May 2009	Appointment terminated director kevan rock (1 page)
10 March 2009	Appointment terminated secretary david strain (1 page)
10 March 2009	Secretary appointed mr robert cato (1 page)
10 March 2009	Appointment terminated secretary david strain (1 page)
10 March 2009	Secretary appointed mr robert cato (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (27 pages)
22 October 2008	Full accounts made up to 31 December 2007 (27 pages)
7 July 2008	Appointment terminated director alain fribourg (1 page)
7 July 2008	Appointment terminated director alain fribourg (1 page)
30 June 2008	Return made up to 09/05/08; full list of members (4 pages)
30 June 2008	Return made up to 09/05/08; full list of members (4 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
2 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 March 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
10 May 2007	Return made up to 09/05/07; full list of members (3 pages)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
9 May 2007	Secretary's particulars changed (1 page)
23 April 2007	Full accounts made up to 31 December 2006 (25 pages)
23 April 2007	Full accounts made up to 31 December 2006 (25 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
17 August 2006	Accounts for a medium company made up to 31 December 2005 (25 pages)
17 August 2006	Accounts for a medium company made up to 31 December 2005 (25 pages)
6 July 2006	Return made up to 23/06/06; full list of members (3 pages)
6 July 2006	Return made up to 23/06/06; full list of members (3 pages)
14 November 2005	Dec mort/charge * (2 pages)
14 November 2005	Dec mort/charge * (2 pages)
14 November 2005	Dec mort/charge * (2 pages)
14 November 2005	Dec mort/charge * (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (26 pages)
26 October 2005	Full accounts made up to 31 December 2004 (26 pages)
18 August 2005	Return made up to 23/06/05; full list of members (7 pages)
18 August 2005	Return made up to 23/06/05; full list of members (7 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
25 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
25 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	New secretary appointed (2 pages)
9 October 2004	New director appointed (2 pages)
9 October 2004	New director appointed (2 pages)
20 July 2004	Return made up to 23/06/04; full list of members (7 pages)
20 July 2004	Return made up to 23/06/04; full list of members (7 pages)
17 June 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
17 June 2004	Accounts for a medium company made up to 31 July 2003 (17 pages)
24 October 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
24 October 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
16 June 2003	Return made up to 23/06/03; full list of members (7 pages)
16 June 2003	Return made up to 23/06/03; full list of members (7 pages)
13 June 2003	Accounts for a medium company made up to 31 July 2002 (19 pages)
13 June 2003	Accounts for a medium company made up to 31 July 2002 (19 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
7 August 2002	Return made up to 23/06/02; full list of members (7 pages)
7 August 2002	Return made up to 23/06/02; full list of members (7 pages)
29 May 2002	Accounts for a medium company made up to 31 July 2001 (18 pages)
29 May 2002	Accounts for a medium company made up to 31 July 2001 (18 pages)
31 December 2001	Partic of mort/charge * (5 pages)
31 December 2001	Partic of mort/charge * (5 pages)
19 December 2001	Return made up to 23/06/01; full list of members; amend (7 pages)
19 December 2001	Return made up to 23/06/01; full list of members; amend (7 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
6 September 2001	Return made up to 23/06/01; full list of members (7 pages)
6 September 2001	Return made up to 23/06/01; full list of members (7 pages)
25 May 2001	Accounts for a medium company made up to 31 July 2000 (17 pages)
25 May 2001	Accounts for a medium company made up to 31 July 2000 (17 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
13 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2000	Return made up to 23/06/00; full list of members (6 pages)
29 June 2000	Return made up to 23/06/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 31 July 1999 (14 pages)
25 April 2000	Full accounts made up to 31 July 1999 (14 pages)
17 November 1999	Full accounts made up to 31 December 1998 (14 pages)
17 November 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Return made up to 23/06/99; no change of members (4 pages)
29 June 1999	Return made up to 23/06/99; no change of members (4 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
11 June 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
11 June 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
22 September 1998	Memorandum and Articles of Association (20 pages)
22 September 1998	Memorandum and Articles of Association (20 pages)
2 September 1998	Partic of mort/charge * (8 pages)
2 September 1998	Partic of mort/charge * (8 pages)
14 July 1998	Return made up to 23/06/98; no change of members (4 pages)
14 July 1998	Return made up to 23/06/98; no change of members (4 pages)
8 July 1998	Partic of mort/charge * (10 pages)
8 July 1998	Partic of mort/charge * (10 pages)
7 July 1998	Declaration of assistance for shares acquisition (8 pages)
7 July 1998	Declaration of assistance for shares acquisition (7 pages)
7 July 1998	Declaration of assistance for shares acquisition (8 pages)
7 July 1998	Declaration of assistance for shares acquisition (7 pages)
7 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
6 July 1998	Dec mort/charge * (5 pages)
6 July 1998	Dec mort/charge * (5 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
22 June 1998	Dec mort/charge * (2 pages)
22 June 1998	Dec mort/charge * (2 pages)
22 June 1998	Dec mort/charge * (2 pages)
22 June 1998	Dec mort/charge * (2 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 December 1997	Nc inc already adjusted 20/11/97 (1 page)
4 December 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 December 1997	Ad 20/11/97--------- Â£ si 474000@1=474000 Â£ ic 225182/699182 (2 pages)
4 December 1997	Nc inc already adjusted 20/11/97 (1 page)
4 December 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
4 December 1997	Ad 20/11/97--------- Â£ si 474000@1=474000 Â£ ic 225182/699182 (2 pages)
4 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 September 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1997	Return made up to 23/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 November 1996	Conve 01/07/96 (1 page)
21 November 1996	Ad 01/07/96--------- Â£ si 125182@1=125182 Â£ ic 100000/225182 (2 pages)
21 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 November 1996	Nc inc already adjusted 01/07/96 (1 page)
21 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 November 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
21 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 November 1996	Nc inc already adjusted 01/07/96 (1 page)
21 November 1996	Ad 01/07/96--------- Â£ si 125182@1=125182 Â£ ic 100000/225182 (2 pages)
21 November 1996	Conve 01/07/96 (1 page)
9 August 1996	Return made up to 23/06/96; no change of members (4 pages)
9 August 1996	Return made up to 23/06/96; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (22 pages)
2 November 1995	Full group accounts made up to 31 March 1995 (22 pages)
15 August 1994	Return made up to 23/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1994	Return made up to 23/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1988	Memorandum and Articles of Association (15 pages)
22 January 1988	Memorandum and Articles of Association (15 pages)
14 October 1987	Incorporation (15 pages)
14 October 1987	Incorporation (15 pages)

Schneider Industry (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland