LINDE MATERIAL HANDLING SCOTLAND LIMITED
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/10/2320 October 2023 | Appointment of Mr Craig Williamson as a director on 2023-10-10 |
20/10/2320 October 2023 | Termination of appointment of Ulrike Therese Just as a director on 2023-10-10 |
20/10/2320 October 2023 | Termination of appointment of Eamonn Parker as a director on 2023-10-10 |
05/05/235 May 2023 | Termination of appointment of Colin Blebta as a director on 2023-04-30 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
03/04/233 April 2023 | Appointment of Mr Marcel Ludwig as a director on 2023-04-01 |
03/04/233 April 2023 | Director's details changed for Mr Eamonn Parker on 2023-04-03 |
28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/10/226 October 2022 | Amended full accounts made up to 2021-12-31 |
28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/08/2013 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
13/08/2013 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
13/08/2013 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
13/08/2013 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018 |
15/04/1915 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
15/04/1915 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
05/04/195 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
05/04/195 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HARRIS |
27/09/1827 September 2018 | DIRECTOR APPOINTED MR EAMONN PARKER |
16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
06/06/176 June 2017 | DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/05/1613 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034469860004 |
11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/06/1416 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034469860003 |
29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLEBTA / 10/09/2013 |
18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/04/1211 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
26/09/1126 September 2011 | DIRECTOR APPOINTED MR COLIN BLEBTA |
26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011 |
15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON DALY / 31/03/2010 |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 31/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 31/03/2010 |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY YORSTON HARRIS / 31/03/2010 |
14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 |
15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
10/04/0810 April 2008 | DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
17/09/0717 September 2007 | DIRECTOR RESIGNED |
16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
24/10/0624 October 2006 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
01/06/051 June 2005 | DIRECTOR RESIGNED |
09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
01/12/031 December 2003 | COMPANY NAME CHANGED LANSING LINDE SCOTLAND LIMITED CERTIFICATE ISSUED ON 01/12/03 |
18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
23/07/0323 July 2003 | NC INC ALREADY ADJUSTED 01/06/03 |
23/07/0323 July 2003 | S386 DISP APP AUDS 01/06/03 |
23/07/0323 July 2003 | MEMORANDUM OF ASSOCIATION |
23/07/0323 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/07/0323 July 2003 | £ NC 2000/2500000 01/0 |
23/07/0323 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
04/03/034 March 2003 | DIRECTOR RESIGNED |
04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
08/07/028 July 2002 | DIRECTOR RESIGNED |
23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
13/09/0013 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
16/05/9916 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
19/04/9919 April 1999 | DIRECTOR RESIGNED |
29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
28/07/9828 July 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97 |
28/07/9828 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
09/10/979 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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