Schenck Process UK Limited

Company Name	Schenck Process UK Limited
Company Status	Active
Company Number	SC236666
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Richard Geoffrey Ellis
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(9 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Richard Charles Sims
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Martin Thomson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(15 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr David John Spooner
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baker Perkins Limited Manor Drive Peterborough PE4 7AP

Director Name	Mr David Nickolas Ward
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Schenck Process Uk Limited Unit 6-9 Railway Court Off Ten Pound Walk Doncaster DN4 5FB

Secretary Name	Mr David John Spooner
Status	Current
Appointed	28 October 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Alexander Stewart
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. Edmund's Lane Milngavie Glasgow G62 8LT Scotland

Director Name	Mr James Allan McColl
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Rocabella Avenue Princesse Grace Monaco Mc98000

Secretary Name	Mr James Graham Lees
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Woodland Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	Mr John Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 5 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oak Tree Road Bawtry Doncaster South Yorkshire DN10 6LD

Director Name	Mr William John Thomson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clorwond Drymen Road Balloch Alexandria Dunbartonshire G83 8HT Scotland

Director Name	Mr Allan Robert Naismith
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(3 weeks, 5 days after company formation)
Appointment Duration	7 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	44 Queen Street Helensburgh Dunbartonshire G84 9PT Scotland

Director Name	Mr James Graham Lees
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Woodland Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	Neil Gardiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(4 years after company formation)
Appointment Duration	2 years (resigned 17 October 2008)
Role	Customer Support Service
Correspondence Address	5 St James Court Rawcliffe North Yorkshire YO26 4XW

Director Name	Brian Snowdon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(4 years after company formation)
Appointment Duration	5 years, 12 months (resigned 14 September 2012)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	63 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UJ

Director Name	Martin Chisholm
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2011)
Role	Technical Director
Correspondence Address	85 Fulton Road Walkley Sheffield South Yorkshire S6 3JL

Director Name	Mr Richard Charles Sims
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Blenheim Drive Finninglay Doncaster South Yorkshire DN9 3QF

Director Name	Brian Wright
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Cantley Manor Avenue Cantley Manor Doncaster South Yorkshire DN4 6TN

Secretary Name	Mr John Hall
Nationality	British
Status	Resigned
Appointed	19 September 2006(4 years after company formation)
Appointment Duration	6 years, 6 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	Gavin Money
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2010)
Role	Marketing Director
Correspondence Address	35 Muirhouse Street Strathbungo Glasgow G41 1QD Scotland

Director Name	James Bennett Fairbairn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 John Murray Drive Bridge Of Allan Stirling Stirlingshire FK9 4QH Scotland

Director Name	Mr Leonard David Allen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Kiplin Drive Norton DN6 9GD

Director Name	Mr Nicholas Paul Jones
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(8 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Jochen Weyrauch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2011(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Ian James Woolf
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Norbert Geilen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	18 October 2011(9 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 August 2012)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Jonathan Mark Dove
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Jonathan Mark Dove
Status	Resigned
Appointed	28 March 2013(10 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2013)
Role	Company Director
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Nicholas Jones
Status	Resigned
Appointed	31 October 2013(11 years, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 28 October 2021)
Role	Company Director
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Stephen John Nixon
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Christoph Haar
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	14 July 2016(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(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	11 September 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	schenckprocess.co.uk

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.8m at £1	Clyde Process Solutions PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£16,558,000
Gross Profit	£4,980,000
Net Worth	-£11,646,000
Cash	£11,000
Current Liabilities	£9,240,000

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

11 July 2016	Delivered on: 20 July 2016 Persons entitled: Wilminton Trust (London) Limited Classification: A registered charge Outstanding
11 July 2016	Delivered on: 20 July 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge 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
21 October 2002	Delivered on: 25 October 2002 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 9 october 2002. Particulars: Area of ground known as 1 redwood crescent, peel park, east kilbride, glasgow (title number LAN123563). Fully Satisfied
9 October 2002	Delivered on: 17 October 2002 Satisfied on: 17 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

29 January 2024	Full accounts made up to 31 December 2022 (35 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with updates (4 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)
16 December 2022	Appointment of Mr Jonathan Iball as a secretary 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 Martin Thomson as a director 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)
12 September 2022	Full accounts made up to 31 December 2021 (37 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 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 secretary on 28 October 2021 (2 pages)
21 September 2021	Full accounts made up to 31 December 2020 (35 pages)
29 July 2021	Cessation of Schenck Process Betelligungs Gmbh as a person with significant control on 27 July 2021 (1 page)
12 May 2021	Confirmation statement made on 11 May 2021 with updates (4 pages)
7 January 2021	Termination of appointment of Richard Charles Sims as a director on 31 December 2020 (1 page)
7 January 2021	Appointment of Mr David Nickolas Ward as a director on 31 December 2020 (2 pages)
29 December 2020	Full accounts made up to 31 December 2019 (31 pages)
18 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2020	Appointment of Mr David John Spooner as a director on 18 December 2020 (2 pages)
17 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 10,789,286 (3 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
22 October 2019	Full accounts made up to 31 December 2018 (30 pages)
18 June 2019	Statement by Directors (3 pages)
18 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 June 2019	Statement of capital following an allotment of shares on 15 June 2019 GBP 22,789,286.00 (3 pages)
18 June 2019	Solvency Statement dated 11/06/19 (3 pages)
18 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 June 2019	Statement of capital on 18 June 2019 GBP 2,789,286 (4 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
3 October 2018	Notification of Stephen a Schwarzman as a person with significant control on 29 December 2017 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (28 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
29 March 2018	Change of details for Clyde Process Solutions Limited as a person with significant control on 28 December 2016 (2 pages)
28 March 2018	Termination of appointment of Christoph Haar as a director on 28 March 2018 (1 page)
28 March 2018	Appointment of Mr Martin Thomson as a director on 28 March 2018 (2 pages)
21 March 2018	Director's details changed for Mr Nicholas Paul Jones on 21 March 2018 (2 pages)
21 March 2018	Secretary's details changed for Mr Nicholas Jones on 21 March 2018 (1 page)
21 March 2018	Director's details changed for Mr Richard Geoffrey Ellis on 21 March 2018 (2 pages)
1 March 2018	Appointment of Mr Richard Charles Sims as a director on 28 February 2018 (2 pages)
30 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
29 August 2017	Full accounts made up to 31 December 2016 (29 pages)
29 August 2017	Full accounts made up to 31 December 2016 (29 pages)
4 January 2017	Company name changed clyde process LIMITED\certificate issued on 04/01/17 CONNOT ‐ Change of name notice (3 pages)
4 January 2017	Company name changed clyde process LIMITED\certificate issued on 04/01/17 CONNOT ‐ Change of name notice (3 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 December 2015 (27 pages)
9 September 2016	Full accounts made up to 31 December 2015 (27 pages)
20 July 2016	Registration of charge SC2366660004, created on 11 July 2016 (19 pages)
20 July 2016	Registration of charge SC2366660005, created on 11 July 2016 (52 pages)
20 July 2016	Registration of charge SC2366660004, created on 11 July 2016 (19 pages)
20 July 2016	Registration of charge SC2366660005, created on 11 July 2016 (52 pages)
14 July 2016	Appointment of Mr Christoph Haar as a director on 14 July 2016 (2 pages)
14 July 2016	Appointment of Mr Christoph Haar as a director on 14 July 2016 (2 pages)
2 June 2016	Memorandum and Articles of Association (34 pages)
2 June 2016	Memorandum and Articles of Association (34 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 May 2016	Satisfaction of charge 3 in full (4 pages)
26 May 2016	Satisfaction of charge 3 in full (4 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,789,286 (5 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,789,286 (5 pages)
9 September 2015	Full accounts made up to 31 December 2014 (25 pages)
9 September 2015	Full accounts made up to 31 December 2014 (25 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)
23 January 2015	Director's details changed for Mr Nicholas Paul Jones 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	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	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015 (2 pages)
23 January 2015	Registered office address changed from C/O C/O Oswalds 4Th Floor 115 George Street Edinburgh EH2 4JN Scotland to 4Th Floor 115 George Street Edinburgh EH2 4JN 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 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	Registered office address changed from C/O C/O Oswalds 4Th Floor 115 George Street Edinburgh EH2 4JN Scotland to 4Th Floor 115 George Street Edinburgh EH2 4JN 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 Nicholas Paul Jones on 23 January 2015 (2 pages)
19 January 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O C/O Oswalds 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O C/O Oswalds 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 January 2015 (1 page)
23 December 2014	Termination of appointment of Stephen John Nixon as a director on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Stephen John Nixon as a director on 23 December 2014 (1 page)
15 December 2014	Full accounts made up to 31 December 2013 (24 pages)
15 December 2014	Full accounts made up to 31 December 2013 (24 pages)
22 September 2014	Termination of appointment of Jochen Weyrauch as a director on 5 May 2014 (1 page)
22 September 2014	Termination of appointment of Jochen Weyrauch as a director on 5 May 2014 (1 page)
22 September 2014	Termination of appointment of Jochen Weyrauch as a director on 5 May 2014 (1 page)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,789,286 (5 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2,789,286 (5 pages)
4 November 2013	Appointment of Mr Stephen John Nixon as a director (2 pages)
4 November 2013	Appointment of Mr Nicholas Jones as a secretary (1 page)
4 November 2013	Appointment of Mr Stephen John Nixon as a director (2 pages)
4 November 2013	Termination of appointment of Jonathan Dove as a secretary (1 page)
4 November 2013	Appointment of Mr Nicholas Jones as a secretary (1 page)
4 November 2013	Termination of appointment of Jonathan Dove as a secretary (1 page)
4 November 2013	Termination of appointment of Jonathan Dove as a director (1 page)
4 November 2013	Termination of appointment of Jonathan Dove as a director (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (22 pages)
17 September 2013	Full accounts made up to 31 December 2012 (22 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2,789,286 (5 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2,789,286 (5 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)
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 secretary (1 page)
12 April 2013	Termination of appointment of John Hall as a director (1 page)
25 January 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
25 January 2013	Appointment of Mr Jonathan Mark Dove as a director (2 pages)
27 November 2012	Termination of appointment of Ian Woolf as a director (1 page)
27 November 2012	Termination of appointment of Ian Woolf as a director (1 page)
17 September 2012	Termination of appointment of Brian Snowdon as a director (1 page)
17 September 2012	Termination of appointment of Brian Snowdon as a director (1 page)
11 September 2012	Termination of appointment of Norbert Geilen as a director (1 page)
11 September 2012	Termination of appointment of Norbert Geilen as a director (1 page)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (7 pages)
23 August 2012	Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from C/O C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 23 August 2012 (1 page)
10 May 2012	Full accounts made up to 31 December 2011 (23 pages)
10 May 2012	Full accounts made up to 31 December 2011 (23 pages)
3 November 2011	Appointment of Mr Jochen Weyrauch as a director (2 pages)
3 November 2011	Appointment of Mr Jochen Weyrauch as a director (2 pages)
27 October 2011	Appointment of Mr Richard Geoffrey Ellis as a director (2 pages)
27 October 2011	Appointment of Mr Norbert Geilen as a director (2 pages)
27 October 2011	Appointment of Mr Ian James Woolf as a director (2 pages)
27 October 2011	Appointment of Mr Ian James Woolf as a director (2 pages)
27 October 2011	Appointment of Mr Norbert Geilen as a director (2 pages)
27 October 2011	Appointment of Mr Richard Geoffrey Ellis as a director (2 pages)
29 September 2011	Full accounts made up to 21 February 2011 (24 pages)
29 September 2011	Full accounts made up to 21 February 2011 (24 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
22 June 2011	Registered office address changed from 1 Peel Park Redwood Crescent East Kilbride G74 5PA Scotland on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from 1 Peel Park Redwood Crescent East Kilbride G74 5PA Scotland on 22 June 2011 (1 page)
17 June 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 1 Redwood Crescent Peel Park, East Kilbride Glasgow G74 5PA on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from 1 Redwood Crescent Peel Park, East Kilbride Glasgow G74 5PA on 17 June 2011 (1 page)
1 June 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
1 June 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
18 May 2011	Company name changed clyde materials handling LIMITED\certificate issued on 18/05/11 NM04 ‐ Change of name by provision in articles (2 pages)
18 May 2011	Company name changed clyde materials handling LIMITED\certificate issued on 18/05/11 NM04 ‐ Change of name by provision in articles (2 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)
5 May 2011	Termination of appointment of Martin Chisholm as a director (1 page)
5 May 2011	Termination of appointment of Richard Sims as a director (1 page)
5 May 2011	Termination of appointment of Richard Sims as a director (1 page)
5 May 2011	Termination of appointment of Leonard Allen as a director (1 page)
5 May 2011	Termination of appointment of Alexander Stewart as a director (1 page)
5 May 2011	Termination of appointment of Brian Wright as a director (1 page)
5 May 2011	Termination of appointment of Martin Chisholm as a director (1 page)
5 May 2011	Termination of appointment of Brian Wright as a director (1 page)
5 May 2011	Termination of appointment of Alexander Stewart as a director (1 page)
5 May 2011	Termination of appointment of Leonard Allen as a director (1 page)
4 May 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
4 May 2011	Appointment of Mr Nicholas Paul Jones as a director (2 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
26 November 2010	Full accounts made up to 28 February 2010 (24 pages)
26 November 2010	Full accounts made up to 28 February 2010 (24 pages)
4 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Brian Snowdon on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Brian Wright on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Richard Sims on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Brian Wright on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Brian Snowdon on 11 September 2010 (2 pages)
29 September 2010	Director's details changed for Richard Sims on 11 September 2010 (2 pages)
10 September 2010	Termination of appointment of Gavin Money as a director (1 page)
10 September 2010	Termination of appointment of Gavin Money as a director (1 page)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
22 September 2009	Return made up to 11/09/09; full list of members (5 pages)
22 September 2009	Return made up to 11/09/09; full list of members (5 pages)
16 September 2009	Appointment terminated director neil gardiner (1 page)
16 September 2009	Appointment terminated director neil gardiner (1 page)
16 September 2009	Appointment terminated director james fairbairn (1 page)
16 September 2009	Appointment terminated director james fairbairn (1 page)
24 July 2009	Full accounts made up to 28 February 2009 (23 pages)
24 July 2009	Full accounts made up to 28 February 2009 (23 pages)
4 March 2009	Director appointed leonard david allen (1 page)
4 March 2009	Director appointed leonard david allen (1 page)
20 September 2008	Return made up to 11/09/08; full list of members (6 pages)
20 September 2008	Return made up to 11/09/08; full list of members (6 pages)
3 September 2008	Full accounts made up to 29 February 2008 (22 pages)
3 September 2008	Full accounts made up to 29 February 2008 (22 pages)
11 August 2008	Director appointed james bennett fairbairn (3 pages)
11 August 2008	Director appointed james bennett fairbairn (3 pages)
9 April 2008	Director appointed gavin money (2 pages)
9 April 2008	Director appointed gavin money (2 pages)
21 September 2007	Return made up to 11/09/07; full list of members (3 pages)
21 September 2007	Return made up to 11/09/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 28 February 2007 (32 pages)
25 July 2007	Full accounts made up to 28 February 2007 (32 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Secretary resigned;director resigned (2 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Secretary resigned;director resigned (2 pages)
28 September 2006	Director resigned (2 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (2 pages)
28 September 2006	Director resigned (2 pages)
28 September 2006	Director resigned (2 pages)
28 September 2006	New secretary appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New secretary appointed (3 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	New director appointed (3 pages)
26 September 2006	Return made up to 11/09/06; full list of members (6 pages)
26 September 2006	Return made up to 11/09/06; full list of members (6 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 July 2006	Group of companies' accounts made up to 28 February 2006 (36 pages)
4 July 2006	Group of companies' accounts made up to 28 February 2006 (36 pages)
14 September 2005	Return made up to 11/09/05; full list of members (6 pages)
14 September 2005	Return made up to 11/09/05; full list of members (6 pages)
13 September 2005	Group of companies' accounts made up to 28 February 2005 (32 pages)
13 September 2005	Group of companies' accounts made up to 28 February 2005 (32 pages)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2005	Memorandum and Articles of Association (28 pages)
24 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2005	Memorandum and Articles of Association (28 pages)
25 April 2005	Company name changed clyde blowers LIMITED\certificate issued on 25/04/05 (2 pages)
25 April 2005	Company name changed clyde blowers LIMITED\certificate issued on 25/04/05 (2 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
8 December 2004	Resolutions ELRES ‐ Elective resolution (3 pages)
8 December 2004	Resolutions ELRES ‐ Elective resolution (3 pages)
11 October 2004	Return made up to 11/09/04; full list of members (12 pages)
11 October 2004	Return made up to 11/09/04; full list of members (12 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 312@1=312 Â£ ic 2700249/2700561 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 3740@1=3740 Â£ ic 2702741/2706481 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2701557/2701806 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2700000/2700249 (2 pages)
18 September 2004	Nc inc already adjusted 26/08/04 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2701308/2701557 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 6233@1=6233 Â£ ic 2706481/2712714 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2700810/2701059 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2700561/2700810 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 12465@1=12465 Â£ ic 2712714/2725179 (2 pages)
18 September 2004	Nc inc already adjusted 26/08/04 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 623@1=623 Â£ ic 2702118/2702741 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 26711@1=26711 Â£ ic 2762575/2789286 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2700810/2701059 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 37396@1=37396 Â£ ic 2725179/2762575 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2701557/2701806 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2701308/2701557 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2700561/2700810 (2 pages)
18 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 312@1=312 Â£ ic 2701806/2702118 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2701059/2701308 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 312@1=312 Â£ ic 2700249/2700561 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2701059/2701308 (2 pages)
18 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (6 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 6233@1=6233 Â£ ic 2706481/2712714 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 26711@1=26711 Â£ ic 2762575/2789286 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 3740@1=3740 Â£ ic 2702741/2706481 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 12465@1=12465 Â£ ic 2712714/2725179 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 312@1=312 Â£ ic 2701806/2702118 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 249@1=249 Â£ ic 2700000/2700249 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 37396@1=37396 Â£ ic 2725179/2762575 (2 pages)
18 September 2004	Ad 26/08/04--------- Â£ si 623@1=623 Â£ ic 2702118/2702741 (2 pages)
7 September 2004	Full accounts made up to 29 February 2004 (25 pages)
7 September 2004	Full accounts made up to 29 February 2004 (25 pages)
30 September 2003	Return made up to 11/09/03; full list of members (25 pages)
30 September 2003	Return made up to 11/09/03; full list of members (25 pages)
9 August 2003	Director's particulars changed (1 page)
9 August 2003	Director's particulars changed (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
28 October 2002	Resolutions RES13 ‐ Section 35(3) 11/10/02 (1 page)
28 October 2002	Resolutions RES13 ‐ Section 35(3) 11/10/02 (1 page)
25 October 2002	Partic of mort/charge * (5 pages)
25 October 2002	Partic of mort/charge * (5 pages)
21 October 2002	Ad 11/10/02-11/10/02 Â£ si 1892248@1=1892248 Â£ ic 807752/2700000 (4 pages)
21 October 2002	Ad 11/10/02-11/10/02 Â£ si 1892248@1=1892248 Â£ ic 807752/2700000 (4 pages)
17 October 2002	Ad 11/10/02-11/10/02 Â£ si 807738@1=807738 Â£ ic 14/807752 (2 pages)
17 October 2002	Nc inc already adjusted 11/10/02 (1 page)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 October 2002	Ad 11/10/02-11/10/02 Â£ si 807738@1=807738 Â£ ic 14/807752 (2 pages)
17 October 2002	Nc inc already adjusted 11/10/02 (1 page)
17 October 2002	Partic of mort/charge * (9 pages)
17 October 2002	Partic of mort/charge * (9 pages)
17 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
16 October 2002	New director appointed (3 pages)
15 October 2002	Company name changed mm&s (2930) LIMITED\certificate issued on 15/10/02 (3 pages)
15 October 2002	Company name changed mm&s (2930) LIMITED\certificate issued on 15/10/02 (3 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2002	Memorandum and Articles of Association (7 pages)
11 October 2002	Memorandum and Articles of Association (7 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	Ad 07/10/02--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	New director appointed (3 pages)
10 October 2002	Ad 07/10/02--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2002	Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
26 September 2002	Accounting reference date extended from 30/09/03 to 28/02/04 (1 page)
13 September 2002	New director appointed (4 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New director appointed (4 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New director appointed (5 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (5 pages)
13 September 2002	Director resigned (1 page)
11 September 2002	Incorporation (14 pages)
11 September 2002	Incorporation (14 pages)

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