Schenck Process Uk Ltd was registered on 11 September 2002 and has its registered office in Edinburgh, it's status at Companies House is "Active". There are currently 101-250 employees at this company. The companies directors are listed as Jones, Nicholas, Dove, Jonathan Mark, Chisholm, Martin, Gardiner, Neil, Money, Gavin, Sims, Richard Charles, Snowdon, Brian, Wright, Brian at Companies House. The company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHISHOLM, Martin | 19 September 2006 | 03 May 2011 | 1 |
| GARDINER, Neil | 19 September 2006 | 17 October 2008 | 1 |
| MONEY, Gavin | 01 March 2008 | 31 August 2010 | 1 |
| SIMS, Richard Charles | 19 September 2006 | 03 May 2011 | 1 |
| SNOWDON, Brian | 19 September 2006 | 14 September 2012 | 1 |
| WRIGHT, Brian | 19 September 2006 | 03 May 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Nicholas | 31 October 2013 | - | 1 |
| DOVE, Jonathan Mark | 28 March 2013 | 31 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 22 October 2019 | |
| RESOLUTIONS - N/A | 18 June 2019 | |
| RESOLUTIONS - N/A | 18 June 2019 | |
| SH19 - Statement of capital | 18 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 June 2019 | |
| CAP-SS - N/A | 18 June 2019 | |
| SH01 - Return of Allotment of shares | 18 June 2019 | |
| CS01 - N/A | 13 May 2019 | |
| PSC01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| PSC05 - N/A | 29 March 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| CH03 - Change of particulars for secretary | 21 March 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| CH01 - Change of particulars for director | 21 March 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CERTNM - Change of name certificate | 04 January 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| MR01 - N/A | 20 July 2016 | |
| MR01 - N/A | 20 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| RESOLUTIONS - N/A | 02 June 2016 | |
| MA - Memorandum and Articles | 02 June 2016 | |
| MR04 - N/A | 26 May 2016 | |
| AR01 - Annual Return | 11 September 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| CH03 - Change of particulars for secretary | 26 January 2015 | |
| CH03 - Change of particulars for secretary | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| AD01 - Change of registered office address | 23 January 2015 | |
| AD01 - Change of registered office address | 19 January 2015 | |
| TM01 - Termination of appointment of director | 23 December 2014 | |
| AA - Annual Accounts | 15 December 2014 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| AP03 - Appointment of secretary | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| TM02 - Termination of appointment of secretary | 04 November 2013 | |
| TM01 - Termination of appointment of director | 04 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AP03 - Appointment of secretary | 22 April 2013 | |
| TM02 - Termination of appointment of secretary | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| TM01 - Termination of appointment of director | 17 September 2012 | |
| AR01 - Annual Return | 11 September 2012 | |
| TM01 - Termination of appointment of director | 11 September 2012 | |
| AD01 - Change of registered office address | 23 August 2012 | |
| AA - Annual Accounts | 10 May 2012 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AD01 - Change of registered office address | 22 June 2011 | |
| AD01 - Change of registered office address | 17 June 2011 | |
| AD01 - Change of registered office address | 17 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 June 2011 | |
| CERTNM - Change of name certificate | 18 May 2011 | |
| AA01 - Change of accounting reference date | 12 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| TM01 - Termination of appointment of director | 05 May 2011 | |
| AP01 - Appointment of director | 04 May 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 17 March 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 17 March 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| TM01 - Termination of appointment of director | 10 September 2010 | |
| RESOLUTIONS - N/A | 28 July 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 20 September 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| RESOLUTIONS - N/A | 15 September 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2005 | |
| RESOLUTIONS - N/A | 24 June 2005 | |
| MEM/ARTS - N/A | 24 June 2005 | |
| CERTNM - Change of name certificate | 25 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| RESOLUTIONS - N/A | 18 September 2004 | |
| RESOLUTIONS - N/A | 18 September 2004 | |
| RESOLUTIONS - N/A | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2004 | |
| 123 - Notice of increase in nominal capital | 18 September 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 30 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| 410(Scot) - N/A | 25 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| RESOLUTIONS - N/A | 17 October 2002 | |
| 410(Scot) - N/A | 17 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2002 | |
| 123 - Notice of increase in nominal capital | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| CERTNM - Change of name certificate | 15 October 2002 | |
| RESOLUTIONS - N/A | 11 October 2002 | |
| MEM/ARTS - N/A | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2002 | |
| RESOLUTIONS - N/A | 07 October 2002 | |
| 225 - Change of Accounting Reference Date | 26 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| NEWINC - New incorporation documents | 11 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2016 | Outstanding |
N/A |
| A registered charge | 11 July 2016 | Outstanding |
N/A |
| Deed of accession and charge | 20 May 2011 | Fully Satisfied |
N/A |
| Standard security | 21 October 2002 | Fully Satisfied |
N/A |
| Floating charge | 09 October 2002 | Fully Satisfied |
N/A |
