SCHNEIDER INDUSTRY (UK) LIMITED

Key Data

Status

Active

Company No.

SC107153

Incorporation date

14/10/1987

Size

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1987)

08/11/2018

Final Gazette dissolved following liquidation

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08/08/2018

Return of final meeting of voluntary winding up

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22/03/2018

Second filing for the termination of Alain Feingold as a director

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22/03/2018

Second filing for the termination of Francis Frene as a secretary

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22/03/2018

Termination of appointment of Robert Thomas Cato as a director on 2018-02-06

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14/03/2018

Termination of appointment of a director

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14/03/2018

Termination of appointment of Frene Francis as a secretary

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08/06/2016

Resolutions

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17/05/2016

Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 206 st Vincent Street Smith & Williamson 206 st. Vincent Street Glasgow G2 5SG on 2016-05-17

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31/12/2015

Termination of appointment of Claude Vallat as a director on 2015-12-31

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31/12/2015

Appointment of Mr Alain Daniel Feingold as a director on 2015-12-31

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20/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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30/04/2015

Accounts for a small company made up to 2014-12-31

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13/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (11 pages)

15/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

03/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (12 pages)

14/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (4 pages)

07/08/2012

Auditor's resignation

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22/05/2012

Accounts for a small company made up to 2011-12-31

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10/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

06/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

04/04/2011

Registered office address changed from 1 George Square Glasgow G2 1AL on 2011-04-04

View PDF (1 pages)

25/03/2011

Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 2011-03-25

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14/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

02/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

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02/06/2010

Director's details changed for Mr Robert Cato on 2010-05-09

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22/01/2010

Appointment of Mr Claude Vallat as a director

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22/01/2010

Appointment of Mr Francis Frene as a secretary

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22/01/2010

Termination of appointment of Robert Cato as a secretary

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14/01/2010

Termination of appointment of Francois Hamy as a director

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31/10/2009

Full accounts made up to 2008-12-31

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14/07/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

01/07/2009

Registered office changed on 01/07/2009 from block 2 units 1 & 2 brownsburn ind estate airdrie ML6 9SE

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08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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26/05/2009

Appointment terminated director kevan rock

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10/03/2009

Appointment terminated secretary david strain

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10/03/2009

Secretary appointed mr robert cato

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22/10/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

07/07/2008

Appointment terminated director alain fribourg

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30/06/2008

Return made up to 09/05/08; full list of members

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02/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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15/03/2008

Particulars of a mortgage or charge / charge no: 8

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06/03/2008

Particulars of a mortgage or charge / charge no: 7

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10/05/2007

Return made up to 09/05/07; full list of members

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09/05/2007

Secretary's particulars changed

View PDF (1 pages)

09/05/2007

Secretary's particulars changed

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23/04/2007

Full accounts made up to 2006-12-31

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24/01/2007

New director appointed

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17/08/2006

Accounts for a medium company made up to 2005-12-31

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06/07/2006

Return made up to 23/06/06; full list of members

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14/11/2005

Dec mort/charge *

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14/11/2005

Dec mort/charge *

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26/10/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

18/08/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

25/05/2005

Secretary resigned

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25/05/2005

New secretary appointed

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15/02/2005

Director resigned

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25/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

09/10/2004

New director appointed

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20/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a medium company made up to 2003-07-31

View PDF (17 pages)

24/10/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

16/06/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

13/06/2003

Accounts for a medium company made up to 2002-07-31

View PDF (19 pages)

25/03/2003

New director appointed

View PDF (2 pages)

07/08/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

29/05/2002

Accounts for a medium company made up to 2001-07-31

View PDF (18 pages)

31/12/2001

Partic of mort/charge *

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19/12/2001

Return made up to 23/06/01; full list of members; amend

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11/12/2001

Director resigned

View PDF (1 pages)

06/09/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

25/05/2001

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

View PDF (17 pages)

19/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Secretary's particulars changed;director's particulars changed

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29/06/2000

Return made up to 23/06/00; full list of members

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25/04/2000

Full accounts made up to 1999-07-31

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17/11/1999

Full accounts made up to 1998-12-31

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29/06/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

15/06/1999

Director resigned

View PDF (1 pages)

15/06/1999

New director appointed

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11/06/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

22/09/1998

Memorandum and Articles of Association

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02/09/1998

Partic of mort/charge *

View PDF (8 pages)

14/07/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

08/07/1998

Partic of mort/charge *

View PDF (10 pages)

07/07/1998

Declaration of assistance for shares acquisition

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07/07/1998

Declaration of assistance for shares acquisition

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07/07/1998

Resolutions

View PDF (2 pages)

07/07/1998

Resolutions

View PDF (4 pages)

06/07/1998

Dec mort/charge *

View PDF (5 pages)

30/06/1998

New director appointed

View PDF (2 pages)

30/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Dec mort/charge *

View PDF (2 pages)

22/06/1998

Dec mort/charge *

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16/03/1998

Accounts for a small company made up to 1997-12-31

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04/12/1997

Resolutions

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04/12/1997

Resolutions

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04/12/1997

Resolutions

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04/12/1997

Ad 20/11/97--------- £ si 474000@1=474000 £ ic 225182/699182

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04/12/1997

Nc inc already adjusted 20/11/97

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04/09/1997

Return made up to 23/06/97; full list of members

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30/06/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

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30/06/1997

Accounts for a small company made up to 1997-03-31

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21/11/1996

Ad 01/07/96--------- £ si 125182@1=125182 £ ic 100000/225182

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21/11/1996

Resolutions

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21/11/1996

Conve 01/07/96

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21/11/1996

Nc inc already adjusted 01/07/96

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21/11/1996

Resolutions

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21/11/1996

Resolutions

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21/11/1996

Resolutions

View PDF (2 pages)

09/08/1996

Return made up to 23/06/96; no change of members

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08/07/1996

Accounts for a small company made up to 1996-03-31

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05/12/1995

Director resigned

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05/12/1995

New director appointed

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02/11/1995

Full group accounts made up to 1995-03-31

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28/06/1995

Return made up to 23/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/08/1994

Accounts for a small company made up to 1994-03-31

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15/08/1994

Return made up to 23/06/94; full list of members

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06/07/1994

£ ic 112500/100000 11/06/94 £ sr 12500@1=12500

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16/11/1993

£ ic 125000/112500 09/11/93 £ sr 12500@1=12500

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04/08/1993

Accounts for a small company made up to 1993-03-31

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04/08/1993

Return made up to 23/06/93; no change of members

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20/07/1992

Return made up to 23/06/92; full list of members

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20/07/1992

Accounts for a medium company made up to 1992-03-31

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12/05/1992

£ ic 137500/125000 04/05/92 £ sr 12500@1=12500

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21/08/1991

Return made up to 23/06/91; no change of members

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22/07/1991

£ ic 150000/137500 05/07/91 £ sr 12500@1=12500

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17/07/1991

Accounts for a small company made up to 1991-03-31

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28/10/1990

Return made up to 31/08/90; full list of members

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28/10/1990

Accounts for a small company made up to 1990-03-31

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23/10/1989

Return made up to 30/12/88; full list of members

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23/10/1989

Accounts for a small company made up to 1989-03-31

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23/10/1989

Return made up to 23/06/89; full list of members

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17/10/1989

Registered office changed on 17/10/89 from: 105 west george street glasgow G2 1QP

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11/04/1988

Alterations to a floating charge

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11/04/1988

Alterations to a floating charge

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11/04/1988

Alterations to a floating charge

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16/03/1988

Partic of mort/charge 2828

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02/02/1988

Partic of mort/charge 1075

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28/01/1988

Miscellaneous

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28/01/1988

Miscellaneous

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27/01/1988

Partic of mort/charge 00843

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27/01/1988

Miscellaneous

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22/01/1988

Resolutions

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22/01/1988

Resolutions

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22/01/1988

Resolutions

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22/01/1988

Memorandum and Articles of Association

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22/01/1988

Resolutions

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22/01/1988

Resolutions

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05/01/1988

New director appointed

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27/11/1987

Accounting reference date notified as 31/03

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14/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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Description

About SCHNEIDER INDUSTRY (UK) LIMITED

SCHNEIDER INDUSTRY (UK) LIMITED is an(a) Active company incorporated on 14/10/1987 with the registered office located at 206 St Vincent Street Smith & Williamson, 206 St. Vincent Street, Glasgow G2 5SG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SCHNEIDER INDUSTRY (UK) LIMITED?

SCHNEIDER INDUSTRY (UK) LIMITED is currently Active. It was registered on 14/10/1987 and dissolved on 08/11/2018.

Where is SCHNEIDER INDUSTRY (UK) LIMITED located?

SCHNEIDER INDUSTRY (UK) LIMITED is registered at 206 St Vincent Street Smith & Williamson, 206 St. Vincent Street, Glasgow G2 5SG.

What does SCHNEIDER INDUSTRY (UK) LIMITED do?

SCHNEIDER INDUSTRY (UK) LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for SCHNEIDER INDUSTRY (UK) LIMITED?

The latest filing was on 08/11/2018: Final Gazette dissolved following liquidation.