LINDE MATERIAL HANDLING SCOTLAND LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/05/241 May 2024 Confirmation statement made on 2024-04-28 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/10/2320 October 2023 Appointment of Mr Craig Williamson as a director on 2023-10-10

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20/10/2320 October 2023 Termination of appointment of Ulrike Therese Just as a director on 2023-10-10

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20/10/2320 October 2023 Termination of appointment of Eamonn Parker as a director on 2023-10-10

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05/05/235 May 2023 Termination of appointment of Colin Blebta as a director on 2023-04-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with no updates

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03/04/233 April 2023 Appointment of Mr Marcel Ludwig as a director on 2023-04-01

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03/04/233 April 2023 Director's details changed for Mr Eamonn Parker on 2023-04-03

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Amended full accounts made up to 2021-12-31

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/08/2013 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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13/08/2013 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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13/08/2013 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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13/08/2013 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / KION GROUP AG / 09/05/2018

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15/04/1915 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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15/04/1915 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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05/04/195 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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05/04/195 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR STANLEY HARRIS

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27/09/1827 September 2018 DIRECTOR APPOINTED MR EAMONN PARKER

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16/05/1816 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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09/04/189 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH

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06/06/176 June 2017 DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/05/1613 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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14/04/1614 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034469860004

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11/05/1511 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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17/04/1517 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1416 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034469860003

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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14/04/1414 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLEBTA / 10/09/2013

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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21/01/1321 January 2013 APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2

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23/08/1223 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/04/1211 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR APPOINTED MR COLIN BLEBTA

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON DALY / 31/03/2010

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 31/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 31/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY YORSTON HARRIS / 31/03/2010

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14/04/1014 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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28/04/0928 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009

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15/01/0915 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008

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11/06/0811 June 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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10/04/0810 April 2008 DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN

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11/01/0811 January 2008 DIRECTOR RESIGNED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 DIRECTOR RESIGNED

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED

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04/10/044 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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20/08/0420 August 2004 DIRECTOR'S PARTICULARS CHANGED

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20/04/0420 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 COMPANY NAME CHANGED LANSING LINDE SCOTLAND LIMITED CERTIFICATE ISSUED ON 01/12/03

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18/08/0318 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/07/0323 July 2003 NC INC ALREADY ADJUSTED 01/06/03

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23/07/0323 July 2003 S386 DISP APP AUDS 01/06/03

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23/07/0323 July 2003 MEMORANDUM OF ASSOCIATION

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23/07/0323 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0323 July 2003 £ NC 2000/2500000 01/0

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23/07/0323 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/0324 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/04/014 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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26/05/0026 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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16/05/9916 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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19/04/9919 April 1999 DIRECTOR RESIGNED

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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06/10/986 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97

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28/07/9828 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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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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