This company is commonly known as Cnh Limited. The company was founded 25 years ago and was given the registration number SC194966. The firm's registered office is in WESTHILL. You can find them at 3 Prospect Place, , Westhill, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CNH LIMITED |
|---|---|---|
| Company Number | : | SC194966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1999 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Prospect Place, Westhill, Aberdeenshire, Scotland, AB32 6SY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD | Secretary | 29 August 2018 | Active |
| C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD | Director | 28 April 1999 | Active |
| C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD | Director | 28 April 1999 | Active |
| C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD | Director | 28 April 1999 | Active |
| 3 Prospect Place, Westhill, Scotland, AB32 6SY | Director | 07 April 2000 | Active |
| St Ronans, Victoria Road, Forres, IV36 3BN | Secretary | 28 April 1999 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 06 April 1999 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 06 April 1999 | Active |
| Lee Andrew Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Address | : | C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD |
| Nature of control | : |
|
| Mrs Margaret Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2021-11-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Officers | Change person secretary company with change date. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Officers | Change person director company with change date. | Download |
| 2019-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Officers | Change person director company with change date. | Download |
| 2018-08-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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