DANFOSS SCOTLAND LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewPrevious accounting period shortened from 2024-12-25 to 2024-12-24

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22/08/2522 August 2025 Termination of appointment of Torben Jessen Christensen as a director on 2025-08-01

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22/08/2522 August 2025 Termination of appointment of Leif Bruhn as a director on 2025-08-01

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22/08/2522 August 2025 Appointment of Andreas Lundqvist as a director on 2025-08-01

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21/08/2521 August 2025 Appointment of Alasdair Ian Fletcher Robertson as a director on 2025-08-01

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05/08/255 August 2025 Registration of charge SC5914450002, created on 2025-07-24

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28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with updates

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20/03/2520 March 2025 Accounts for a medium company made up to 2023-12-31

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24/12/2424 December 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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26/09/2426 September 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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28/03/2428 March 2024 Confirmation statement made on 2024-03-14 with updates

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09/11/239 November 2023 Full accounts made up to 2022-12-31

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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30/03/2330 March 2023 Confirmation statement made on 2023-03-14 with updates

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17/01/2317 January 2023 Appointment of Leif Bruhn as a director on 2023-01-01

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17/01/2317 January 2023 Termination of appointment of Ignacio Termenon as a director on 2023-01-01

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13/10/2213 October 2022 Full accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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28/04/2228 April 2022 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 27 Lauriston Street Edinburgh EH3 9DQ on 2022-04-28

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-21

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07/12/217 December 2021 Termination of appointment of Eric Dean Bretey as a secretary on 2021-11-11

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07/12/217 December 2021 Appointment of Ignacio Termenon as a director on 2021-11-11

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07/12/217 December 2021 Termination of appointment of Eric Dean Bretey as a director on 2021-11-11

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24/11/2124 November 2021 Registration of charge SC5914450001, created on 2021-11-16

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05/10/215 October 2021 Accounts for a small company made up to 2020-12-31

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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27/05/2027 May 2020 CESSATION OF DANFOSS A/S AS A PSC

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27/05/2027 May 2020 NOTIFICATION OF PSC STATEMENT ON 15/03/2018

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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24/10/1924 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 20000000

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30/07/1930 July 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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17/04/1917 April 2019 PREVSHO FROM 31/12/2018 TO 31/07/2018

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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15/03/1815 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/1815 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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