CNH LIMITED

Profile CNH LIMITED

Actual on 01.07.2021
Company name
CNH LIMITED
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Company number
SC194966
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 1999
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
3 PROSPECT PLACE, ABERDEENSHIRE, SCOTLAND, WESTHILL, AB32 6SY
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PSC and Officers CNH LIMITED

Officers

(as of 25.09.2020)

BELL, Lee Andrew
Status: Active
Appointed on: Wednesday, 28 April 1999
Correspondence address: 3 Prospect Place Westhill, Scotland, Aberdeenshire, AB32 6SY
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BELL, Lee Grant
Status: Active
Appointed on: Wednesday, 28 April 1999
Correspondence address: 3 Prospect Place Westhill, Scotland, Aberdeenshire, AB32 6SY
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Company Director
Country of residence: Scotland
BELL, Margaret
Status: Active
Appointed on: Wednesday, 28 April 1999
Correspondence address: 3 Prospect Place Westhill, Scotland, Aberdeenshire, AB32 6SY
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURGESS, Susan Ashley
Status: Active
Appointed on: Wednesday, 29 August 2018
Correspondence address: 3 Prospect Place Westhill, Scotland, Aberdeenshire, AB32 6SY
Role: Secretary
BURGESS, Susan Ashley
Status: Active
Appointed on: Friday, 07 April 2000
Correspondence address: 3 Prospect Place Westhill, Scotland, Aberdeenshire, AB32 6SY
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Wednesday, 28 April 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Wednesday, 28 April 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
BELL, Margaret
Status: Not active
Appointed on: Wednesday, 28 April 1999
Resigned on: Wednesday, 29 August 2018
Correspondence address: St Ronans, Victoria Road, Forres, IV36 3BN
Nationality: British
Role: Secretary
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Lee Andrew Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Prospect Place Westhill, Scotland, Aberdeenshire
Nationality: British
Date of birth: March 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Prospect Place Westhill, Scotland, Aberdeenshire
Nationality: British
Date of birth: October 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent