CLYDE MATERIALS HANDLING (CHINA) LIMITED
EDINBURGH CLYDE BLOWERS (CHINA) LIMITED MM&S (2780) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN
Company number SC220926
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CLYDE MATERIALS HANDLING (CHINA) LIMITED are www.clydematerialshandlingchina.co.uk, and www.clyde-materials-handling-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Clyde Materials Handling China Limited is a Private Limited Company. The company registration number is SC220926. Clyde Materials Handling China Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Clyde Materials Handling China Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JONES, Nicholas is a Secretary of the company. ELLIS, Richard Geoffrey is a Director of the company. JONES, Nicholas Paul is a Director of the company. Secretary DOVE, Jonathan Mark has been resigned. Secretary HALL, John has been resigned. Secretary LEES, James Graham has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DOVE, Jonathan Mark has been resigned. Director HALL, John has been resigned. Director MCCOLL, James Allan has been resigned. Director STEWART, Alexander has been resigned. Director THOMSON, William John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JONES, Nicholas
Appointed Date: 31 October 2013
Director
ELLIS, Richard Geoffrey
Appointed Date: 31 October 2013
54 years old
Director
JONES, Nicholas Paul
Appointed Date: 27 October 2011
67 years old

Resigned Directors

Secretary
DOVE, Jonathan Mark
Resigned: 31 October 2013
Appointed Date: 28 March 2013
Secretary
HALL, John
Resigned: 28 March 2013
Appointed Date: 26 January 2007
Secretary
LEES, James Graham
Resigned: 26 January 2007
Appointed Date: 13 July 2001
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 July 2001
Appointed Date: 05 July 2001
Director
DOVE, Jonathan Mark
Resigned: 31 October 2013
Appointed Date: 28 March 2013
62 years old
Director
HALL, John
Resigned: 28 March 2013
Appointed Date: 26 January 2007
77 years old
Director
MCCOLL, James Allan
Resigned: 26 January 2007
Appointed Date: 13 July 2001
74 years old
Director
STEWART, Alexander
Resigned: 22 August 2011
Appointed Date: 26 January 2007
67 years old
Director
THOMSON, William John
Resigned: 26 January 2007
Appointed Date: 16 July 2001
67 years old
Nominee Director
VINDEX LIMITED
Resigned: 16 July 2001
Appointed Date: 05 July 2001
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 16 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Clyde Process Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CLYDE MATERIALS HANDLING (CHINA) LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
25 Aug 2016
Confirmation statement made on 5 July 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Satisfaction of charge 1 in full
24 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
...
... and 73 more events
30 Jul 2001
Director resigned
30 Jul 2001
Director resigned
30 Jul 2001
Registered office changed on 30/07/01 from: 151 saint vincent street glasgow G2 5NJ
17 Jul 2001
Company name changed mm&s (2780) LIMITED\certificate issued on 17/07/01
05 Jul 2001
Incorporation

CLYDE MATERIALS HANDLING (CHINA) LIMITED Charges

20 May 2011
Deed of accession and charge
Delivered: 1 June 2011
Status: Satisfied on 10 June 2016
Persons entitled: Commerzbank Aktiengesellschaft
Description: Fixed and floating charge over the undertaking and all…

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