ASTEC RESOURCE SOLUTIONS LIMITED
ABERDEEN ASTEC OIL & GAS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL
Company number SC337005
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 9 QUEENS ROAD C/O RISKTEC SOLUTIONS LIMITED, 9 QUEENS ROAD, ABERDEEN, SCOTLAND, AB15 4YL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH to 9 Queens Road C/O Risktec Solutions Limited 9 Queens Road Aberdeen AB15 4YL on 14 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ASTEC RESOURCE SOLUTIONS LIMITED are www.astecresourcesolutions.co.uk, and www.astec-resource-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Dyce Rail Station is 5 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.Astec Resource Solutions Limited is a Private Limited Company. The company registration number is SC337005. Astec Resource Solutions Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Astec Resource Solutions Limited is 9 Queens Road C O Risktec Solutions Limited 9 Queens Road Aberdeen Scotland Ab15 4yl. . WALLACE, Graham Peter is a Secretary of the company. HOY, Alan James is a Director of the company. LEWIS, Stephen John is a Director of the company. LLAMBIAS, John Manuel, Dr is a Director of the company. THOMPSON, Andrew David is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WALLACE, Graham Peter
Appointed Date: 23 December 2011
Director
HOY, Alan James
Appointed Date: 23 December 2011
65 years old
Director
LEWIS, Stephen John
Appointed Date: 23 December 2011
63 years old
Director
LLAMBIAS, John Manuel, Dr
Appointed Date: 23 December 2011
65 years old
Director
THOMPSON, Andrew David
Appointed Date: 31 January 2008
57 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 23 December 2011
Appointed Date: 31 January 2008

ASTEC RESOURCE SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Feb 2017
Registered office address changed from C/O C/O Risktec Solutions Limited Riverside House Riverside Drive Aberdeen AB11 7LH to 9 Queens Road C/O Risktec Solutions Limited 9 Queens Road Aberdeen AB15 4YL on 14 February 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
20 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 34 more events
20 Feb 2009
Return made up to 31/01/09; full list of members
14 Feb 2009
Particulars of a mortgage or charge / charge no: 1
15 Oct 2008
Registered office changed on 15/10/2008 from 16 hill street edinburgh EH2 3LD
03 Sep 2008
Accounting reference date shortened from 31/01/2009 to 31/10/2008
31 Jan 2008
Incorporation

ASTEC RESOURCE SOLUTIONS LIMITED Charges

13 July 2010
Floating charge
Delivered: 20 July 2010
Status: Satisfied on 10 March 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 January 2009
Floating charge
Delivered: 14 February 2009
Status: Satisfied on 26 April 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…

Similar Companies

ASTEC PROPERTIES LTD ASTEC PROPERTY SERVICES LIMITED AS-TEC SECURITY SYSTEMS LIMITED ASTEC SERVICES LIMITED ASTEC SOLUTIONS LTD ASTEC SURE LIMITED ASTEC SURVEYS LTD