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DANFOSS SCOTLAND LIMITED

Company number SC591445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
09 Nov 2023 AA Full accounts made up to 31 December 2022
25 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
30 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
17 Jan 2023 AP01 Appointment of Leif Bruhn as a director on 1 January 2023
17 Jan 2023 TM01 Termination of appointment of Ignacio Termenon as a director on 1 January 2023
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 39,000,000
13 Oct 2022 AA Full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
28 Apr 2022 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 27 Lauriston Street Edinburgh EH3 9DQ on 28 April 2022
24 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 23,000,000
07 Dec 2021 TM01 Termination of appointment of Eric Dean Bretey as a director on 11 November 2021
07 Dec 2021 TM02 Termination of appointment of Eric Dean Bretey as a secretary on 11 November 2021
07 Dec 2021 AP01 Appointment of Ignacio Termenon as a director on 11 November 2021
24 Nov 2021 MR01 Registration of charge SC5914450001, created on 16 November 2021
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
28 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
23 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
19 Mar 2021 AP01 Appointment of Mr Nick Andrew Wanless as a director on 1 August 2020
10 Feb 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
27 May 2020 PSC08 Notification of a person with significant control statement
27 May 2020 PSC07 Cessation of Danfoss a/S as a person with significant control on 15 March 2018
02 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates