ADD ENERGY SCOTLAND LIMITED
ABERDEEN MOUNTWEST ACCOMPLISH LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC381346
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of ADD ENERGY SCOTLAND LIMITED are www.addenergyscotland.co.uk, and www.add-energy-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Add Energy Scotland Limited is a Private Limited Company. The company registration number is SC381346. Add Energy Scotland Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Add Energy Scotland Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. ADAM, Peter James William is a Director of the company. JUSTNAES, Harald is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. Director ROVERUD, Kjell Terje has been resigned. Director WATSON, David John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 02 July 2010

Director
ADAM, Peter James William
Appointed Date: 01 April 2013
49 years old

Director
JUSTNAES, Harald
Appointed Date: 31 August 2010
61 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 31 August 2010
Appointed Date: 02 July 2010
67 years old

Director
ROVERUD, Kjell Terje
Resigned: 01 January 2013
Appointed Date: 31 August 2010
58 years old

Director
WATSON, David John
Resigned: 01 April 2013
Appointed Date: 31 August 2010
75 years old

Persons With Significant Control

Add Latent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADD ENERGY SCOTLAND LIMITED Events

17 Feb 2017
Auditor's resignation
22 Jul 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Aug 2015
Accounts for a small company made up to 31 December 2014
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

...
... and 16 more events
16 Sep 2010
Termination of appointment of Ewan Neilson as a director
16 Sep 2010
Appointment of David John Watson as a director
01 Sep 2010
Company name changed mountwest accomplish LIMITED\certificate issued on 01/09/10
  • CONNOT ‐

01 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-31

02 Jul 2010
Incorporation