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SCHNEIDER INDUSTRY (UK) LIMITED
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SCHNEIDER INDUSTRY (UK) LIMITED: Filings

    • Overview

    Company NameSCHNEIDER INDUSTRY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC107153
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SCHNEIDER INDUSTRY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		25 pages4.26(Scot)

    Termination of appointment of Robert Thomas Cato as a director on Feb 06, 2018

    		2 pagesTM01

    Second filing for the termination of Francis Frene as a secretary

    		5 pagesRP04TM02

    Second filing for the termination of Alain Feingold as a director

    		5 pagesRP04TM01

    Termination of appointment of Frene Francis as a secretary

    		2 pagesTM02
    Annotations
    DateAnnotation
    Mar 22, 2018Second Filing The information on the form TM02 has been replaced by a second filing on 22/03/2018

    Termination of appointment of a director

    		2 pagesTM01
    Annotations
    DateAnnotation
    Mar 22, 2018Second Filing The information on the form TM01 has been replaced by a second filing on 22/03/2018

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2016

    		LRESEX

    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 May 17, 2016

    		1 pagesAD01

    Termination of appointment of Claude Vallat as a director on Dec 31, 2015

    		1 pagesTM01

    Appointment of Mr Alain Daniel Feingold as a director on Dec 31, 2015

    		2 pagesAP01

    Annual return made up to May 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 699,182
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		6 pagesAA

    Accounts for a small company made up to Dec 31, 2013

    		11 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 699,182
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    		4 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 09, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		9 pagesAA

    Registered office address changed from * 1 George Square Glasgow G2 1AL* on Apr 04, 2011

    		1 pagesAD01

    Registered office address changed from * 151 St. Vincent Street Glasgow G2 5NJ* on Mar 25, 2011

    		2 pagesAD01

    Accounts for a small company made up to Dec 31, 2009

    		10 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0