Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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06 Mar 2023 |
TM01 |
Termination of appointment of Ignacio Termenon as a director on 1 January 2023
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06 Mar 2023 |
AP01 |
Appointment of Leif Bruhn as a director on 1 January 2023
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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03 May 2022 |
CH01 |
Director's details changed for Mr Torben Jessen Christensen on 3 May 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Nick Andrew Wanless on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Anders Stahlschmidt on 28 April 2022
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Eric Dean Bretey as a director on 11 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Ignacio Termenon as a director on 11 November 2021
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18 Nov 2021 |
PSC05 |
Change of details for Danfoss Scotland Limited as a person with significant control on 9 February 2021
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22 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Apr 2021 |
AD01 |
Registered office address changed from Burness Paul, 50 Lothian Road Lothian Road Edinburgh EH3 9WJ Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 8 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Unit 3 Edgefield Industrial Estate Loanhead EH20 9TB to Burness Paul, 50 Lothian Road Lothian Road Edinburgh EH3 9WJ on 7 April 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of Honor Clare Bentley as a secretary on 1 February 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Eric Dean Bretey on 1 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Thomas Mathiesen Auerbach as a director on 1 February 2021
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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