BUSINESS UTILITY SOLUTIONS LIMITED
ABERDEEN GORDON ENERGY CONSULTANCY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC171781
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 May 2017 GBP 250 ; Appointment of Dr Christopher William Morris as a director on 9 May 2017; Micro company accounts made up to 31 December 2016. The most likely internet sites of BUSINESS UTILITY SOLUTIONS LIMITED are www.businessutilitysolutions.co.uk, and www.business-utility-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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.Business Utility Solutions Limited is a Private Limited Company. The company registration number is SC171781. Business Utility Solutions Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Business Utility Solutions Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LC SECRETARIES LIMITED is a Secretary of the company. DAVIES, Mark Richard is a Director of the company. DAVIES, Michael is a Director of the company. MORRIS, Christopher William, Dr is a Director of the company. Secretary CAIRD, John has been resigned. Secretary DAVIES, Jill has been resigned. Secretary DAVIES, Michael has been resigned. Secretary DAVIES, Michael has been resigned. Secretary STILL, Barbara has been resigned. Director ARMEANU, Apostol has been resigned. Director CAIRD, John has been resigned. Director COTTERILL, David Matthew has been resigned. Director DAVIES, Jill has been resigned. Director DAVIES, Robert Arthur has been resigned. Director MURDOCH, Andrew Robert has been resigned. Director STILL, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 01 August 2013
Director
DAVIES, Mark Richard
Appointed Date: 09 May 2017
42 years old
Director
DAVIES, Michael
Appointed Date: 23 January 1997
67 years old
Director
MORRIS, Christopher William, Dr
Appointed Date: 09 May 2017
78 years old

Resigned Directors

Secretary
CAIRD, John
Resigned: 30 April 2006
Appointed Date: 13 January 2005
Secretary
DAVIES, Jill
Resigned: 01 August 2013
Appointed Date: 01 May 2006
Secretary
DAVIES, Michael
Resigned: 13 January 2005
Appointed Date: 11 December 2001
Secretary
DAVIES, Michael
Resigned: 24 July 2001
Appointed Date: 23 January 1997
Secretary
STILL, Barbara
Resigned: 11 December 2001
Appointed Date: 24 July 2001
Director
ARMEANU, Apostol
Resigned: 11 December 2001
Appointed Date: 02 November 2001
73 years old
Director
CAIRD, John
Resigned: 30 April 2006
Appointed Date: 04 June 2004
74 years old
Director
COTTERILL, David Matthew
Resigned: 16 July 2001
Appointed Date: 23 January 1997
60 years old
Director
DAVIES, Jill
Resigned: 30 November 2001
Appointed Date: 24 July 2001
68 years old
Director
DAVIES, Robert Arthur
Resigned: 30 November 2003
Appointed Date: 11 December 2001
93 years old
Director
MURDOCH, Andrew Robert
Resigned: 30 September 2004
Appointed Date: 01 August 2003
68 years old
Director
STILL, Barbara
Resigned: 11 December 2001
Appointed Date: 24 July 2001
74 years old

Persons With Significant Control

Mr Michael Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS UTILITY SOLUTIONS LIMITED Events

16 May 2017
Statement of capital following an allotment of shares on 9 May 2017
  • GBP 250
16 May 2017
Appointment of Dr Christopher William Morris as a director on 9 May 2017
11 May 2017
Micro company accounts made up to 31 December 2016
11 May 2017
Appointment of Mr Mark Richard Davies as a director on 9 May 2017
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
...
... and 81 more events
14 Jan 1999
Return made up to 23/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1998
Accounts for a small company made up to 31 March 1998
17 Feb 1998
Return made up to 23/01/98; full list of members
25 Nov 1997
Accounting reference date extended from 31/01/98 to 31/03/98
23 Jan 1997
Incorporation

BUSINESS UTILITY SOLUTIONS LIMITED Charges

23 April 2003
Floating charge
Delivered: 7 May 2003
Status: Satisfied on 17 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…

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