Company Information for

SCHENCK PROCESS (HOLDINGS CHINA) LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,

Company Registration Number

SC220926

Private Limited Company

Active

About Schenck Process (holdings China) Ltd

SCHENCK PROCESS (HOLDINGS CHINA) LIMITED was founded on 2001-07-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Schenck Process (holdings China) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in AB15
Previous Names
CLYDE MATERIALS HANDLING (CHINA) LIMITED
13/04/2021
CLYDE BLOWERS (CHINA) LIMITED
15/06/2005

Filing Information

Company NumberSC220926
Date formed2001-07-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-07-05 10:36:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Jones Company Secretary 2013-10-31
Richard Geoffrey Ellis Director DIRECTOR 2013-10-31 ENGLAND
Nicholas Paul Jones Director DIRECTOR 2011-10-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Mark Dove Company Secretary 2013-03-28 2013-10-31
Jonathan Mark Dove Director 2013-03-28 2013-10-31
John Hall Company Secretary 2007-01-26 2013-03-28
John Hall Director 2007-01-26 2013-03-28
Alexander Stewart Director 2007-01-26 2011-08-22
James Graham Lees Company Secretary 2001-07-13 2007-01-26
James Allan Mccoll Director 2001-07-13 2007-01-26
William John Thomson Director 2001-07-16 2007-01-26
Maclay Murray & Spens Llp Nominated Secretary 2001-07-05 2001-07-16
Vindex Limited Nominated Director 2001-07-05 2001-07-16
Vindex Services Limited Nominated Director 2001-07-05 2001-07-16

Related Directorships for Richard Geoffrey Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Geoffrey Ellis STURTEVANT ENGINEERING AND MANUFACTURING LIMITEDDirector 2013-10-31 CURRENT 1949-05-31 Dissolved 2016-01-26
Richard Geoffrey Ellis STURTEVANT ENGINEERING COMPANY LIMITEDDirector 2013-10-31 CURRENT 1983-10-03 Dissolved 2016-01-26
Richard Geoffrey Ellis CLYDE MATERIALS HANDLING LIMITEDDirector 2013-10-31 CURRENT 1996-09-05 Dissolved 2016-02-02
Richard Geoffrey Ellis SCHENCK PROCESS (REDLER) LIMITEDDirector 2013-10-31 CURRENT 2003-10-08 Active
Richard Geoffrey Ellis REDLER LIMITEDDirector 2013-10-31 CURRENT 2010-03-24 Active - Proposal to Strike off
Richard Geoffrey Ellis MAC EQUIPMENT HOLDINGS LIMITEDDirector 2013-10-31 CURRENT 2006-11-17 Active - Proposal to Strike off
Richard Geoffrey Ellis CPS FINANCE LIMITEDDirector 2013-10-31 CURRENT 2007-11-12 Active - Proposal to Strike off
Richard Geoffrey Ellis CMH HOLDINGS LIMITEDDirector 2013-10-31 CURRENT 2002-07-10 Active - Proposal to Strike off
Richard Geoffrey Ellis CLYDE STURTEVANT LIMITEDDirector 2013-10-31 CURRENT 1899-07-24 Active
Richard Geoffrey Ellis MACAWBER LIMITEDDirector 2013-10-31 CURRENT 1985-03-27 Active - Proposal to Strike off
Richard Geoffrey Ellis SCHENCK PROCESS UK LIMITEDDirector 2011-10-18 CURRENT 2002-09-11 Active
Richard Geoffrey Ellis SCHENCK PROCESS (CLYDE) LIMITEDDirector 2011-08-04 CURRENT 2005-08-12 Active

Related Directorships for Nicholas Paul Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Jones MAC EQUIPMENT HOLDINGS LIMITEDDirector 2011-07-25 CURRENT 2006-11-17 Active - Proposal to Strike off
Nicholas Paul Jones SCHENCK PROCESS UK LIMITEDDirector 2011-05-03 CURRENT 2002-09-11 Active
Nicholas Paul Jones CMH HOLDINGS LIMITEDDirector 2011-03-31 CURRENT 2002-07-10 Active - Proposal to Strike off