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Company Information for

SCHENCK PROCESS (HOLDINGS CHINA) LIMITED

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

Company Registration Number

SC220926

Private Limited Company

Active

Company Overview

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 Number		SC220926
Company ID Number		SC220926
Date formed		2001-07-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/07/2015
Return next due		02/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-07-05 09:36:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SKP FINANCIALS LTD VORLICH LIMITED

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Company Officers of SCHENCK PROCESS (HOLDINGS CHINA) LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JONES	Company Secretary	2013-10-31
RICHARD GEOFFREY ELLIS	Director	2013-10-31
NICHOLAS PAUL JONES	Director	2011-10-27

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD GEOFFREY ELLIS	STURTEVANT ENGINEERING AND MANUFACTURING LIMITED	Director	2013-10-31	CURRENT	1949-05-31	Dissolved 2016-01-26
RICHARD GEOFFREY ELLIS	STURTEVANT ENGINEERING COMPANY LIMITED	Director	2013-10-31	CURRENT	1983-10-03	Dissolved 2016-01-26
RICHARD GEOFFREY ELLIS	CLYDE MATERIALS HANDLING LIMITED	Director	2013-10-31	CURRENT	1996-09-05	Dissolved 2016-02-02
RICHARD GEOFFREY ELLIS	SCHENCK PROCESS (REDLER) LIMITED	Director	2013-10-31	CURRENT	2003-10-08	Active
RICHARD GEOFFREY ELLIS	REDLER LIMITED	Director	2013-10-31	CURRENT	2010-03-24	Active - Proposal to Strike off
RICHARD GEOFFREY ELLIS	MAC EQUIPMENT HOLDINGS LIMITED	Director	2013-10-31	CURRENT	2006-11-17	Active - Proposal to Strike off
RICHARD GEOFFREY ELLIS	CPS FINANCE LIMITED	Director	2013-10-31	CURRENT	2007-11-12	Active - Proposal to Strike off
RICHARD GEOFFREY ELLIS	CMH HOLDINGS LIMITED	Director	2013-10-31	CURRENT	2002-07-10	Active - Proposal to Strike off
RICHARD GEOFFREY ELLIS	CLYDE STURTEVANT LIMITED	Director	2013-10-31	CURRENT	1899-07-24	Active
RICHARD GEOFFREY ELLIS	MACAWBER LIMITED	Director	2013-10-31	CURRENT	1985-03-27	Active - Proposal to Strike off
RICHARD GEOFFREY ELLIS	SCHENCK PROCESS UK LIMITED	Director	2011-10-18	CURRENT	2002-09-11	Active
RICHARD GEOFFREY ELLIS	SCHENCK PROCESS (CLYDE) LIMITED	Director	2011-08-04	CURRENT	2005-08-12	Active
NICHOLAS PAUL JONES	MAC EQUIPMENT HOLDINGS LIMITED	Director	2011-07-25	CURRENT	2006-11-17	Active - Proposal to Strike off
NICHOLAS PAUL JONES	SCHENCK PROCESS UK LIMITED	Director	2011-05-03	CURRENT	2002-09-11	Active
NICHOLAS PAUL JONES	CMH HOLDINGS LIMITED	Director	2011-03-31	CURRENT	2002-07-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-05		CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-02-20		Notification of a person with significant control statement
2023-02-08		CESSATION OF STEPHEN A SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-16		Termination of appointment of David John Spooner on 2022-12-14
2022-12-16		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SPOONER
2022-12-16		Appointment of Mr Jonathan Iball as company secretary on 2022-12-14
2022-12-16		DIRECTOR APPOINTED MR DAVID NICKOLAS WARD
2022-07-04		CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-28	AP01	DIRECTOR APPOINTED MR DAVID JOHN SPOONER
2021-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL JONES
2021-10-28	TM02	Termination of appointment of Nicholas Jones on 2021-10-28
2021-10-28	AP03	Appointment of Mr David John Spooner as company secretary on 2021-10-28
2021-07-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN A SCHWARZMAN
2021-07-30	PSC07	CESSATION OF CLYDE PROCESS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-04-13	CERTNM	Company name changed clyde materials handling (china) LIMITED\certificate issued on 13/04/21
2021-04-13	RES15	CHANGE OF COMPANY NAME 28/05/22
2021-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-25	LATEST SOC	25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25	CS01	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24	AR01	05/07/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JONES on 2015-01-23
2015-01-26	CH01	Director's details changed for Mr Nicholas Paul Jones on 2015-01-23
2015-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015
2015-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JONES / 23/01/2015
2015-01-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JONES on 2015-01-23
2015-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY ELLIS / 23/01/2015
2015-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/15 FROM 13 Queens Road Aberdeen AB15 4YL
2014-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-05	AR01	05/07/14 ANNUAL RETURN FULL LIST
2013-11-22	AP03	Appointment of Mr Nicholas Jones as company secretary
2013-11-22	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN DOVE
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE
2013-11-22	AP01	DIRECTOR APPOINTED MR RICHARD GEOFFREY ELLIS
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20	AR01	05/07/13 ANNUAL RETURN FULL LIST
2013-04-22	AP01	DIRECTOR APPOINTED MR JONATHAN MARK DOVE
2013-04-22	AP03	SECRETARY APPOINTED MR JONATHAN MARK DOVE
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HALL
2013-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN HALL
2012-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2012-07-16	AR01	05/07/12 FULL LIST
2012-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27	AP01	DIRECTOR APPOINTED MR NICHOLAS PAUL JONES
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 21/02/11
2011-07-15	AR01	05/07/11 FULL LIST
2011-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1 REDWOOD CRESCENT PEEL PARK INDUSTRIAL ESTATE EAST KILBRIDE G74 5PA
2011-06-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-12	AA01	CURRSHO FROM 28/02/2012 TO 31/12/2011
2010-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-28	RES01	ADOPT ARTICLES 01/07/2010
2010-07-08	AR01	05/07/10 FULL LIST
2009-07-23	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2008-10-22	288a	DIRECTOR APPOINTED ALEXANDER STEWART
2008-10-22	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MCCOLL
2008-10-22	288b	APPOINTMENT TERMINATED SECRETARY JAMES LEES
2008-08-06	288b	APPOINTMENT TERMINATED SECRETARY JAMES LEES
2008-08-06	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2007-08-13	288b	DIRECTOR RESIGNED
2007-07-25	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-11	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-22	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-25	363a	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-03-14	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-09-05	288c	SECRETARY'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-06-15	CERTNM	COMPANY NAME CHANGED CLYDE BLOWERS (CHINA) LIMITED CERTIFICATE ISSUED ON 15/06/05
2004-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-07-20	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2003-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-28	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-04-18	ELRES	S386 DISP APP AUDS 10/04/03
2003-04-18	ELRES	S366A DISP HOLDING AGM 10/04/03
2003-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-11-06	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS; AMEND
2002-10-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-11	363a	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-05-09	225	ACC. REF. DATE SHORTENED FROM 31/07/02 TO 28/02/02
2001-08-03	RES04	£ NC 100/50000 16/07/
2001-08-03	123	NC INC ALREADY ADJUSTED 16/07/01
2001-08-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-01	288b	SECRETARY RESIGNED
2001-08-01	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SCHENCK PROCESS (HOLDINGS CHINA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCHENCK PROCESS (HOLDINGS CHINA) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION AND CHARGE	2011-06-01	Satisfied	COMMERZBANK AKTIENGESELLSCHAFT

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHENCK PROCESS (HOLDINGS CHINA) LIMITED

Intangible Assets

Patents

We have not found any records of SCHENCK PROCESS (HOLDINGS CHINA) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCHENCK PROCESS (HOLDINGS CHINA) LIMITED

Trademarks

We have not found any records of SCHENCK PROCESS (HOLDINGS CHINA) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCHENCK PROCESS (HOLDINGS CHINA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCHENCK PROCESS (HOLDINGS CHINA) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SCHENCK PROCESS (HOLDINGS CHINA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCHENCK PROCESS (HOLDINGS CHINA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCHENCK PROCESS (HOLDINGS CHINA) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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