ADVANTEC ABERDEEN LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC413980
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1QR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Rolv Haldorsen as a director on 2 April 2017; Termination of appointment of Andrew Coventry Fisher as a director on 31 March 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of ADVANTEC ABERDEEN LIMITED are www.advantecaberdeen.co.uk, and www.advantec-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantec Aberdeen Limited is a Private Limited Company. The company registration number is SC413980. Advantec Aberdeen Limited has been working since 05 January 2012. The present status of the company is Active. The registered address of Advantec Aberdeen Limited is 100 Union Street Aberdeen Aberdeenshire Ab10 1qr. . PETERKINS is a Secretary of the company. AALAND, Magnar is a Director of the company. JONES, Robin Innes is a Director of the company. KING, Steven George is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director AALAND, Magnar has been resigned. Director FISHER, Andrew Coventry has been resigned. Director HALDORSEN, Rolv has been resigned. Director HALDORSEN, Rolv has been resigned. Director KOPPERNAES, Astrid has been resigned. Director LUNDE, Rolf Johan, Finance Manager has been resigned. Director SALOMONSEN, Bjarte has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PETERKINS
Appointed Date: 15 March 2012

Director
AALAND, Magnar
Appointed Date: 05 November 2015
72 years old

Director
JONES, Robin Innes
Appointed Date: 12 April 2012
61 years old

Director
KING, Steven George
Appointed Date: 05 January 2012
61 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2012
Appointed Date: 05 January 2012

Director
AALAND, Magnar
Resigned: 05 November 2015
Appointed Date: 23 January 2012
72 years old

Director
FISHER, Andrew Coventry
Resigned: 31 March 2017
Appointed Date: 12 April 2012
59 years old

Director
HALDORSEN, Rolv
Resigned: 02 April 2017
Appointed Date: 05 November 2015
74 years old

Director
HALDORSEN, Rolv
Resigned: 05 November 2015
Appointed Date: 23 January 2012
74 years old

Director
KOPPERNAES, Astrid
Resigned: 30 November 2015
Appointed Date: 12 April 2012
68 years old

Director
LUNDE, Rolf Johan, Finance Manager
Resigned: 04 December 2013
Appointed Date: 12 April 2012
54 years old

Director
SALOMONSEN, Bjarte
Resigned: 30 November 2015
Appointed Date: 04 December 2013
45 years old

ADVANTEC ABERDEEN LIMITED Events

07 Apr 2017
Termination of appointment of Rolv Haldorsen as a director on 2 April 2017
07 Apr 2017
Termination of appointment of Andrew Coventry Fisher as a director on 31 March 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Second filing for the termination of Astrid Koppernaes as a director
...
... and 28 more events
12 Apr 2012
Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom on 12 April 2012
15 Mar 2012
Termination of appointment of Brodies Secretarial Services Limited as a secretary
26 Jan 2012
Appointment of Magnar Aaland as a director
26 Jan 2012
Appointment of Rolv Haldorsen as a director
05 Jan 2012
Incorporation