Schenck Process (Holdings China) Limited

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Schenck Process (holdings China) Limited

sc220926Private Limited With Share Capital

4Th Floor 115 George Street, Edinburgh, EH24JN
Incorporated

05/07/2001

Company Age

24 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Schenck Process (holdings China) Limited (sc220926) is a private limited with share capital incorporated on 05/07/2001 (24 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 05/07/2001
EH24JN

Financial Overview

Total Assets

£466.0K

Liabilities

£197.0K

Net Assets

£269.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Resolution
Category:Resolution
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Officers
Date:13-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Annual Return
Date:12-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date21/02/2026
Latest Accounts31/12/2025

Trading Addresses

4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered

Contact

4Th Floor 115 George Street, Edinburgh, EH24JN