CNH LIMITED

Key Data

Status

Liquidation

Company No.

SC194966

Incorporation date

06/04/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

25/01/2022

Registered office address changed from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2022-01-25

View PDF (2 pages)

25/01/2022

Resolutions

View PDF (1 pages)

25/11/2021

Previous accounting period extended from 2021-03-30 to 2021-05-31

View PDF (1 pages)

08/11/2021

Director's details changed for Mrs Margaret Bell on 2021-10-22

View PDF (2 pages)

08/11/2021

Director's details changed for Lee Andrew Bell on 2021-10-22

View PDF (2 pages)

03/05/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-30

View PDF (7 pages)

08/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (8 pages)

17/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

17/04/2019

Director's details changed for Lee Andrew Bell on 2019-04-06

View PDF (2 pages)

17/04/2019

Secretary's details changed for Mrs Susan Ashley Burgess on 2019-04-06

View PDF (1 pages)

17/04/2019

Director's details changed for Mrs Margaret Bell on 2019-04-06

View PDF (2 pages)

17/04/2019

Director's details changed for Susan Ashley Burgess on 2019-04-06

View PDF (2 pages)

17/04/2019

Director's details changed for Lee Grant Bell on 2019-04-06

View PDF (2 pages)

17/04/2019

Change of details for Mrs Margaret Bell as a person with significant control on 2019-04-06

View PDF (2 pages)

17/04/2019

Change of details for Lee Andrew Bell as a person with significant control on 2019-04-06

View PDF (2 pages)

29/11/2018

Total exemption full accounts made up to 2018-03-30

View PDF (8 pages)

30/08/2018

Director's details changed for Susan Ashley Burgess on 2018-08-29

View PDF (2 pages)

30/08/2018

Appointment of Mrs Susan Ashley Burgess as a secretary on 2018-08-29

View PDF (2 pages)

30/08/2018

Termination of appointment of Margaret Bell as a secretary on 2018-08-29

View PDF (1 pages)

30/08/2018

Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 2018-08-30

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2017-03-30

View PDF (12 pages)

12/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (7 pages)

20/06/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (5 pages)

15/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (7 pages)

21/07/2015

Total exemption small company accounts made up to 2015-03-30

View PDF (5 pages)

08/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (7 pages)

03/07/2014

Total exemption small company accounts made up to 2014-03-30

View PDF (5 pages)

07/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (7 pages)

12/06/2013

Total exemption small company accounts made up to 2013-03-30

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (7 pages)

14/08/2012

Total exemption small company accounts made up to 2012-03-30

View PDF (5 pages)

19/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (7 pages)

25/10/2011

Total exemption small company accounts made up to 2011-03-30

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-30

View PDF (4 pages)

13/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Susan Ashley Bell on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Susan Ashley Bell on 2009-10-01

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2009-03-30

View PDF (5 pages)

15/04/2009

Return made up to 06/04/09; no change of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2008-03-30

View PDF (4 pages)

14/04/2008

Return made up to 06/04/08; no change of members

View PDF (4 pages)

13/08/2007

Total exemption small company accounts made up to 2007-03-30

View PDF (3 pages)

23/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2006-03-30

View PDF (4 pages)

10/04/2006

Return made up to 06/04/06; no change of members

View PDF (6 pages)

29/11/2005

Total exemption small company accounts made up to 2005-03-30

View PDF (4 pages)

20/09/2005

Registered office changed on 20/09/05 from: cathay house saint leonards road forres morayshire IV36 2RE

View PDF (1 pages)

11/04/2005

Return made up to 06/04/05; no change of members

View PDF (5 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-30

View PDF (4 pages)

13/04/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption small company accounts made up to 2003-03-30

View PDF (3 pages)

23/01/2004

Accounting reference date shortened from 31/07/03 to 30/03/03

View PDF (1 pages)

05/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

10/04/2003

Return made up to 06/04/03; no change of members

View PDF (5 pages)

11/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

09/04/2002

Return made up to 06/04/02; no change of members

View PDF (5 pages)

09/04/2002

Location of register of members

View PDF (1 pages)

14/05/2001

Return made up to 06/04/01; full list of members

View PDF (7 pages)

14/05/2001

Location of register of members address changed

View PDF (0 pages)

06/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

26/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

Accounting reference date extended from 31/07/99 to 31/07/00

View PDF (1 pages)

17/04/2000

Return made up to 06/04/00; full list of members

View PDF (9 pages)

04/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1999

Accounting reference date shortened from 30/04/00 to 31/07/99

View PDF (1 pages)

04/06/1999

Resolutions

View PDF (0 pages)

04/06/1999

Resolutions

View PDF (0 pages)

04/06/1999

Resolutions

View PDF (1 pages)

04/06/1999

Ad 28/04/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/05/1999

Certificate of change of name

View PDF (2 pages)

04/05/1999

Registered office changed on 04/05/99 from: 5 logie mill edinburgh EH7 4HH

View PDF (1 pages)

04/05/1999

Director resigned

View PDF (1 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

04/05/1999

Nc inc already adjusted 28/04/99

View PDF (1 pages)

04/05/1999

Resolutions

View PDF (0 pages)

04/05/1999

Resolutions

View PDF (1 pages)

06/04/1999

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£854,252.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

06/04/2022

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

31/05/2022

Next due on

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
812.13K
-
0.00
854.25K
-

2021
0
812.13K
-
0.00
854.25K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

812.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

854.25K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bell, Margaret	Director	28/04/1999 - Present	-
Bell, Lee Andrew	Director	28/04/1999 - Present	1
Burgess, Susan Ashley	Director	07/04/2000 - Present	2
Bell, Lee Grant	Director	28/04/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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12799557

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Category:

Raising of other animals

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08993777

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Mixed farming

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00811861

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A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

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Category:

Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About CNH LIMITED

CNH LIMITED is an(a) Liquidation company incorporated on 06/04/1999 with the registered office located at C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen AB15 4YD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CNH LIMITED?

CNH LIMITED is currently Liquidation. It was registered on 06/04/1999 .

Where is CNH LIMITED located?

CNH LIMITED is registered at C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen AB15 4YD.

What does CNH LIMITED do?

CNH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CNH LIMITED?

The latest filing was on 28/02/2022: Total exemption full accounts made up to 2021-05-31.