ABERDEEN VALVE & FITTING CO (2003) LIMITED
ABERDEEN ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED SCOTFAIR LIMITED

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Company number SC229287
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of ABERDEEN VALVE & FITTING CO (2003) LIMITED are www.aberdeenvalvefittingco2003.co.uk, and www.aberdeen-valve-fitting-co-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Valve Fitting Co 2003 Limited is a Private Limited Company. The company registration number is SC229287. Aberdeen Valve Fitting Co 2003 Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Aberdeen Valve Fitting Co 2003 Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . FARRELL, Hazel is a Secretary of the company. FARRELL, Gerry is a Director of the company. FARRELL, Hazel is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARRELL, Hazel
Appointed Date: 26 March 2002

Director
FARRELL, Gerry
Appointed Date: 26 March 2002
71 years old

Director
FARRELL, Hazel
Appointed Date: 26 March 2002
70 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 18 March 2002

Nominee Director
P & W DIRECTORS LIMITED
Resigned: 26 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Gerry Farrell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hazel Farrell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERDEEN VALVE & FITTING CO (2003) LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 30 more events
22 May 2003
Director resigned
16 Jan 2003
Accounting reference date shortened from 31/03/03 to 31/12/02
07 Jan 2003
Company name changed aberdeen fluid system technologi es LIMITED\certificate issued on 07/01/03
28 May 2002
Company name changed scotfair LIMITED\certificate issued on 28/05/02
18 Mar 2002
Incorporation