Schenck Process (Holdings China) Limited

Company Name	Schenck Process (Holdings China) Limited
Directors	Richard Geoffrey Ellis and David John Spooner
Company Status	Active
Company Number	SC220926
Category	Private Limited Company
Incorporation Date	5 July 2001(22 years, 9 months ago)
Previous Names	Clyde Blowers (China) Limited and Clyde Materials Handling (China) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Geoffrey Ellis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr David John Spooner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Mr David John Spooner
Status	Current
Appointed	28 October 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 2007)
Role	Chairman & Ceo/Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Secretary Name	Mr James Graham Lees
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 week, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Woodland Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 week, 4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Clairinsh, Drumkinnon Gate Balloch Road Balloch Dunbartonshire G83 8SE Scotland

Director Name	Mr John Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Mr Alexander Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 August 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 St. Edmund's Lane Milngavie Glasgow G62 8LT Scotland

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	26 January 2007(5 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Mr Nicholas Paul Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(10 years, 3 months after company formation)
Appointment Duration	10 years (resigned 28 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Mr Jonathan Mark Dove
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(11 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Jonathan Mark Dove
Status	Resigned
Appointed	28 March 2013(11 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Nicholas Jones
Status	Resigned
Appointed	31 October 2013(12 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 October 2021)
Role	Company Director
Correspondence Address	Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	05 July 2001(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	schenckprocess.co.uk
Email address	[email protected]
Telephone	01302 321313
Telephone region	Doncaster

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Clyde Materials Handling LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Charges

20 May 2011	Delivered on: 1 June 2011 Persons entitled: Commerzbank Aktiengesellschaft Classification: Deed of accession and charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 May 2011

Delivered on: 1 June 2011
Persons entitled: Commerzbank Aktiengesellschaft

Classification: Deed of accession and charge
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
20 February 2023	Notification of a person with significant control statement (2 pages)
8 February 2023	Cessation of Stephen a Schwarzman as a person with significant control on 31 December 2022 (1 page)
13 January 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
16 December 2022	Appointment of Mr Jonathan Iball as a secretary on 14 December 2022 (2 pages)
16 December 2022	Appointment of Mr David Nickolas Ward as a director on 14 December 2022 (2 pages)
16 December 2022	Termination of appointment of David John Spooner as a secretary on 14 December 2022 (1 page)
16 December 2022	Termination of appointment of David John Spooner as a director on 14 December 2022 (1 page)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
19 April 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
28 October 2021	Appointment of Mr David John Spooner as a secretary on 28 October 2021 (2 pages)
28 October 2021	Termination of appointment of Nicholas Jones as a secretary on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of Nicholas Paul Jones as a director on 28 October 2021 (1 page)
28 October 2021	Appointment of Mr David John Spooner as a director on 28 October 2021 (2 pages)
30 July 2021	Notification of Stephen a Schwarzman as a person with significant control on 27 July 2021 (2 pages)
30 July 2021	Cessation of Clyde Process Limited as a person with significant control on 27 July 2021 (1 page)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
13 April 2021	Company name changed clyde materials handling (china) LIMITED\certificate issued on 13/04/21 CONNOT ‐ Change of name notice (3 pages)
13 April 2021	Resolutions RES15 ‐ Change company name resolution on 2021-03-11 (1 page)
20 January 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
20 March 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
25 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 June 2016	Satisfaction of charge 1 in full (4 pages)
10 June 2016	Satisfaction of charge 1 in full (4 pages)
24 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 January 2015	Secretary's details changed for Mr Nicholas Jones on 23 January 2015 (1 page)
26 January 2015	Secretary's details changed for Mr Nicholas Jones on 23 January 2015 (1 page)
26 January 2015	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015 (2 pages)
23 January 2015	Secretary's details changed for Mr Nicholas Jones on 23 January 2015 (1 page)
23 January 2015	Secretary's details changed for Mr Nicholas Jones on 23 January 2015 (1 page)
23 January 2015	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015 (2 pages)
19 January 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 January 2015 (2 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
5 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (4 pages)
22 November 2013	Termination of appointment of Jonathan Dove as a secretary (1 page)
22 November 2013	Appointment of Mr Nicholas Jones as a secretary (1 page)
22 November 2013	Termination of appointment of Jonathan Dove as a director (1 page)
22 November 2013	Termination of appointment of Jonathan Dove as a secretary (1 page)
22 November 2013	Termination of appointment of Jonathan Dove as a director (1 page)
22 November 2013	Appointment of Mr Nicholas Jones as a secretary (1 page)
22 November 2013	Appointment of Mr Richard Geoffrey Ellis as a director (2 pages)
22 November 2013	Appointment of Mr Richard Geoffrey Ellis as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
20 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a secretary (1 page)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
22 April 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
12 April 2013	Termination of appointment of John Hall as a director (1 page)
12 April 2013	Termination of appointment of John Hall as a secretary (1 page)
12 April 2013	Termination of appointment of John Hall as a director (1 page)
12 April 2013	Termination of appointment of John Hall as a secretary (1 page)
20 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 August 2012 (2 pages)
20 August 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 20 August 2012 (2 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
10 May 2012	Full accounts made up to 31 December 2011 (10 pages)
10 May 2012	Full accounts made up to 31 December 2011 (10 pages)
27 October 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
27 October 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
26 October 2011	Termination of appointment of Alexander Stewart as a director (1 page)
26 October 2011	Termination of appointment of Alexander Stewart as a director (1 page)
29 September 2011	Full accounts made up to 21 February 2011 (10 pages)
29 September 2011	Full accounts made up to 21 February 2011 (10 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Registered office address changed from 1 Redwood Crescent Peel Park Industrial Estate East Kilbride G74 5PA on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from 1 Redwood Crescent Peel Park Industrial Estate East Kilbride G74 5PA on 15 June 2011 (2 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
12 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
12 May 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
15 December 2010	Accounts for a dormant company made up to 28 February 2010 (9 pages)
15 December 2010	Accounts for a dormant company made up to 28 February 2010 (9 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
23 July 2009	Return made up to 05/07/09; full list of members (3 pages)
23 July 2009	Return made up to 05/07/09; full list of members (3 pages)
2 July 2009	Full accounts made up to 28 February 2009 (9 pages)
2 July 2009	Full accounts made up to 28 February 2009 (9 pages)
22 October 2008	Appointment terminated director james mccoll (1 page)
22 October 2008	Director appointed alexander stewart (2 pages)
22 October 2008	Appointment terminated director james mccoll (1 page)
22 October 2008	Appointment terminated secretary james lees (1 page)
22 October 2008	Director appointed alexander stewart (2 pages)
22 October 2008	Appointment terminated secretary james lees (1 page)
6 August 2008	Appointment terminated secretary james lees (1 page)
6 August 2008	Return made up to 05/07/08; full list of members (4 pages)
6 August 2008	Return made up to 05/07/08; full list of members (4 pages)
6 August 2008	Appointment terminated secretary james lees (1 page)
11 July 2008	Full accounts made up to 29 February 2008 (9 pages)
11 July 2008	Full accounts made up to 29 February 2008 (9 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 28 February 2007 (10 pages)
25 July 2007	Full accounts made up to 28 February 2007 (10 pages)
11 July 2007	Return made up to 05/07/07; full list of members (3 pages)
11 July 2007	Return made up to 05/07/07; full list of members (3 pages)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
14 March 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	New secretary appointed;new director appointed (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
22 November 2006	Full accounts made up to 28 February 2006 (10 pages)
22 November 2006	Full accounts made up to 28 February 2006 (10 pages)
25 July 2006	Return made up to 05/07/06; full list of members (2 pages)
25 July 2006	Return made up to 05/07/06; full list of members (2 pages)
14 March 2006	Full accounts made up to 28 February 2005 (9 pages)
14 March 2006	Full accounts made up to 28 February 2005 (9 pages)
5 September 2005	Secretary's particulars changed (1 page)
5 September 2005	Secretary's particulars changed (1 page)
12 July 2005	Return made up to 05/07/05; full list of members (2 pages)
12 July 2005	Return made up to 05/07/05; full list of members (2 pages)
15 June 2005	Company name changed clyde blowers (china) LIMITED\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed clyde blowers (china) LIMITED\certificate issued on 15/06/05 (2 pages)
15 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
15 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
20 July 2004	Return made up to 05/07/04; full list of members (7 pages)
3 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
3 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
28 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Accounts for a dormant company made up to 28 February 2002 (5 pages)
15 January 2003	Accounts for a dormant company made up to 28 February 2002 (5 pages)
6 November 2002	Return made up to 05/07/02; full list of members; amend (8 pages)
6 November 2002	Return made up to 05/07/02; full list of members; amend (8 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2002	Return made up to 05/07/02; full list of members (8 pages)
11 July 2002	Return made up to 05/07/02; full list of members (8 pages)
9 May 2002	Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page)
9 May 2002	Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page)
3 August 2001	Nc inc already adjusted 16/07/01 (1 page)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 August 2001	Nc inc already adjusted 16/07/01 (1 page)
3 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
30 July 2001	New director appointed (4 pages)
30 July 2001	Registered office changed on 30/07/01 from: 151 saint vincent street glasgow G2 5NJ (1 page)
30 July 2001	New director appointed (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 151 saint vincent street glasgow G2 5NJ (1 page)
30 July 2001	New director appointed (3 pages)
30 July 2001	New director appointed (4 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
17 July 2001	Company name changed mm&s (2780) LIMITED\certificate issued on 17/07/01 (2 pages)
17 July 2001	Company name changed mm&s (2780) LIMITED\certificate issued on 17/07/01 (2 pages)
5 July 2001	Incorporation (14 pages)
5 July 2001	Incorporation (14 pages)