Linde Material Handling Scotland Limited in Hampshire

Linde Material Handling Scotland Limited

Founded in 1997, Linde Material Handling Scotland, classified under reg no. 03446986 is an active company. Currently registered at Kingsclere Road Basingstoke RG21 6XJ, the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 1st December 2003 Linde Material Handling Scotland Limited is no longer carrying the name Lansing Linde Scotland.

The company has 2 directors, namely Craig W., Marcel L.. Of them, Marcel L. has been with the company the longest, being appointed on 1 April 2023 and Craig W. has been with the company for the least time - from 10 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter S. who worked with the the company until 31 December 2012.

This company operates within the G74 5DH postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1136815 . It is located at 3 Milton Road, College Milton North, Glasgow with a total of 1 carsand 1 trailers.

Linde Material Handling Scotland Limited Address / Contact

Office Address	Kingsclere Road Basingstoke
Office Address2	Hampshire
Town
Post code	RG21 6XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03446986
Date of Incorporation	Thu, 9th Oct 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Craig W.

Position: Director

Appointed: 10 October 2023

Marcel L.

Position: Director

Appointed: 01 April 2023

Ulrike J.

Position: Director

Appointed: 12 October 2020

Resigned: 10 October 2023

Eamonn P.

Position: Director

Appointed: 26 September 2018

Resigned: 10 October 2023

Massimiliano S.

Position: Director

Appointed: 06 June 2017

Resigned: 20 January 2021

Colin B.

Position: Director

Appointed: 26 September 2011

Resigned: 30 April 2023

Hubertus W.

Position: Director

Appointed: 17 March 2008

Resigned: 26 September 2011

Kerry M.

Position: Director

Appointed: 01 September 2007

Resigned: 29 September 2017

Andrew D.

Position: Director

Appointed: 01 September 2007

Resigned: 11 May 2018

Peter B.

Position: Director

Appointed: 06 November 2006

Resigned: 14 September 2007

Stanley H.

Position: Director

Appointed: 01 June 2005

Resigned: 31 December 2018

Stephen M.

Position: Director

Appointed: 17 February 2003

Resigned: 29 December 2006

Dennis S.

Position: Director

Appointed: 17 February 2003

Resigned: 15 September 2006

Thomas W.

Position: Director

Appointed: 17 February 2003

Resigned: 31 May 2005

Wolfgang G.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2007

Thorsten H.

Position: Director

Appointed: 25 January 1998

Resigned: 01 July 2002

Wolfgang G.

Position: Director

Appointed: 09 October 1997

Resigned: 30 March 1999

Peter S.

Position: Director

Appointed: 09 October 1997

Resigned: 17 February 2003

Peter S.

Position: Secretary

Appointed: 09 October 1997

Resigned: 31 December 2012

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Linde Material Handling (Uk) Limited from Basingstoke, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Kion Group Ag that put 60549 Frankfurt, Germany as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Linde Material Handling (Uk) Limited

Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00324340
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Kion Group Ag

8 Thea-Rasche-Strasse, 60549 Frankfurt, Germany

Legal authority	German Law
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 27060
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lansing Linde Scotland	December 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Transport Operator Data

3 Milton Road
Address	College Milton North , East Kilbride
City	Glasgow
Post code	G74 5DH
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 26th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 26th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, February 2023	accounts	Free Download (2 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, March 2022	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, April 2021	accounts	Free Download (287 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 23rd, April 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020	accounts	Free Download (251 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 13th, August 2020	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, April 2019	accounts	Free Download (318 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 15th, April 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, April 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 28th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 19th, January 2010	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 28th April 2009 filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 15th, January 2009	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 16th May 2007 filed on: 16th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (34 pages)
363s	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, June 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 29th, June 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 4th, October 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th April 2004 filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 18th, August 2003	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 24th April 2003 filed on: 24th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th April 2003 filed on: 24th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 24th April 2003 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 23rd, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd April 2002 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 23rd, August 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th April 2001 filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 26th May 2000 filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 26th May 2000 filed on: 26th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 31st, August 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 31st, August 1999	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 16th May 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 16th May 1999 filed on: 16th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th October 1998 filed on: 6th, October 1998	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th October 1998 filed on: 6th, October 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 28th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 28th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 28th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/12/97 filed on: 28th, July 1998	accounts	Free Download (1 page)