| Company Name | SANY Heavy Machinery (UK) Ltd |
|---|---|
| Directors | Qin Li and Dong Zhu |
| Company Status | Active |
| Company Number | SC656507 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2020(4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| 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 |
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Qin Li |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 05 March 2020(same day as company formation) |
| Role | Group Vp And Gm Of Sany International Business |
| Country of Residence | China |
| Correspondence Address | Sany Heavy Machinery Huancheng East Road Kunshan City Jiangsu Province China |
| Director Name | Mr Dong Zhu |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 05 March 2020(same day as company formation) |
| Role | Md Of Sany Uk |
| Country of Residence | China |
| Correspondence Address | Unit 6 M8 Interlink Industrial Estate Kirkshaws Road Coatbridge ML5 4RP Scotland |
Location
| Registered Address | Unit 6 M8 Interlink Industrial Estate Kirkshaws Road Coatbridge ML5 4RP Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 1 week from now) |
Filing History
| 7 November 2023 | Notification of Wengen Liang as a person with significant control on 5 March 2020 (2 pages) |
|---|---|
| 7 November 2023 | Withdrawal of a person with significant control statement on 7 November 2023 (2 pages) |
| 10 October 2023 | Full accounts made up to 31 December 2022 (29 pages) |
| 13 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 21 July 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 9 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 30 November 2021 | Current accounting period shortened from 31 March 2021 to 30 June 2020 (1 page) |
| 30 November 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
| 30 November 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 24 May 2021 | Confirmation statement made on 4 March 2021 with updates (5 pages) |
| 24 May 2021 | Director's details changed for Mr Dong Zhu on 19 May 2021 (2 pages) |
| 19 May 2021 | Registered office address changed from 20-23 Woodside Place Glasgow Strathclyde G3 7QF United Kingdom to Unit 6 M8 Interlink Industrial Estate Kirkshaws Road Coatbridge ML5 4RP on 19 May 2021 (1 page) |
| 16 April 2020 | Solvency Statement dated 02/04/20 (2 pages) |
| 16 April 2020 | Statement by Directors (2 pages) |
| 16 April 2020 | Resolutions
|
| 16 April 2020 | Statement of capital on 16 April 2020
|
| 6 March 2020 | Director's details changed for Mr Zhu Dong on 5 March 2020 (2 pages) |
| 6 March 2020 | Director's details changed for Mr Li Qin on 5 March 2020 (2 pages) |
| 5 March 2020 | Incorporation Statement of capital on 2020-03-05
|