| Company Name | SJH Process Solutions Ltd |
|---|---|
| Directors | Shejiao Han and Xiaolan Zhang |
| Company Status | Active |
| Company Number | SC427012 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Shejiao Han |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Marden Place Edinburgh EH17 8GL Scotland |
| Director Name | Mrs Xiaolan Zhang |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Marden Place Edinburgh EH17 8GL Scotland |
Location
| Registered Address | First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,250 |
| Cash | £15,872 |
| Current Liabilities | £22,686 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 24 December 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 25 June 2019 | Director's details changed for Mr Shejiao Han on 19 June 2019 (2 pages) |
| 25 June 2019 | Change of details for Mr Shejiao Han as a person with significant control on 19 June 2019 (2 pages) |
| 25 June 2019 | Director's details changed for Mrs Xiaolan Zhang on 19 June 2019 (2 pages) |
| 8 February 2019 | Amended total exemption full accounts made up to 5 April 2018 (5 pages) |
| 28 December 2018 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 12 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 11 July 2018 | Director's details changed for Mrs Xiaolan Zhang on 11 July 2018 (2 pages) |
| 11 July 2018 | Director's details changed for Mr Shejiao Han on 11 July 2018 (2 pages) |
| 11 July 2018 | Change of details for Mr Shejiao Han as a person with significant control on 11 July 2018 (2 pages) |
| 6 February 2018 | Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018 (1 page) |
| 6 February 2018 | Registered office address changed from C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018 (1 page) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 11 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 11 July 2017 | Director's details changed for Mrs Xiaolan Zhang on 10 July 2017 (2 pages) |
| 11 July 2017 | Notification of Shejiao Han as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Mr Shejiao Han on 10 July 2017 (2 pages) |
| 11 July 2017 | Notification of Shejiao Han as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 11 July 2017 | Director's details changed for Mrs Xiaolan Zhang on 10 July 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Mr Shejiao Han on 10 July 2017 (2 pages) |
| 11 July 2017 | Notification of Shejiao Han as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 9 June 2015 | Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL on 9 June 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL on 9 June 2015 (1 page) |
| 9 June 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 9 June 2015 | Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL on 9 June 2015 (1 page) |
| 9 June 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 9 June 2015 | Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page) |
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 February 2015 | Appointment of Mrs Xiaolan Zhang as a director on 1 February 2015 (2 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 February 2015 | Appointment of Mrs Xiaolan Zhang as a director on 1 February 2015 (2 pages) |
| 17 February 2015 | Appointment of Mrs Xiaolan Zhang as a director on 1 February 2015 (2 pages) |
| 1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2012 | Incorporation (21 pages) |
| 26 June 2012 | Incorporation (21 pages) |