CAPROCK UK LIMITED
ABERDEEN INTEGRATED COMMUNICATIONS AND ENGINEERING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8JW

Company number SC145376
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address CAPROCK BUILDING DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Current accounting period extended from 30 June 2017 to 31 December 2017; Appointment of Ms Katrine Brown as a secretary on 1 April 2017; Termination of appointment of Duncan John Wheeler as a director on 1 April 2017. The most likely internet sites of CAPROCK UK LIMITED are www.caprockuk.co.uk, and www.caprock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caprock Uk Limited is a Private Limited Company. The company registration number is SC145376. Caprock Uk Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Caprock Uk Limited is Caprock Building Denmore Road Bridge of Don Aberdeen Ab23 8jw. . BROWN, Katrine is a Secretary of the company. BALDWIN, Ian is a Director of the company. BEYLIER, Pierre-Jean Joseph Andre is a Director of the company. ROSS, David is a Director of the company. Secretary ARONOWITZ, Alan has been resigned. Secretary BLAIR, Margery Helen has been resigned. Secretary CORREA, Eduardo has been resigned. Secretary DYE, Alan Michael has been resigned. Secretary FORD, Ian David has been resigned. Secretary GOODY, Diana has been resigned. Secretary JOHNSON, Jimmie Keith has been resigned. Secretary PATULLO, Alison has been resigned. Nominee Secretary REID, Brian has been resigned. Director ALLEN, Byron Miles has been resigned. Director BARNETT, John Wesley has been resigned. Director BLACKBURN, Michael has been resigned. Director BLAIR, Margery Helen has been resigned. Director BLAIR, Thomas Norman has been resigned. Director BRAIME, Martyn has been resigned. Director BRUCATO, Charles Joseph has been resigned. Director CHEWTER, Robert James has been resigned. Director CORREA, Eduardo has been resigned. Director CYR, Leo has been resigned. Director DREW, Clive Alvan George has been resigned. Director DYE, Alan Michael has been resigned. Director DYE, Alan Michael has been resigned. Director FARRAR HAYES, Anne has been resigned. Director FORD, Ian David has been resigned. Director GOODY, Diana has been resigned. Director HOBBY, Paul has been resigned. Director JOHNSON, Jimmie Keith has been resigned. Director KRISCUNAS, Suzanne Marie has been resigned. Director LEONARDS, Ignatius William has been resigned. Director LITTLEFIELD, Lawrence C has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCALEER, Kevin W has been resigned. Director MCGIVERN, Arthur Joseph has been resigned. Director MIKUEN, Scott Theodore has been resigned. Director OLIVIER, Bryan Leland has been resigned. Director OLIVIER, Errol James has been resigned. Director REDRUP, David Raymond has been resigned. Director ROBERSON, Richard Hunter has been resigned. Director ROBERTS, Paul has been resigned. Director SHAPER, Peter has been resigned. Director SKINNER, James has been resigned. Director THOMPSON, Jere has been resigned. Director TUTT, Douglas Allen has been resigned. Director WHEELER, Duncan John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BROWN, Katrine
Appointed Date: 01 April 2017
Director
BALDWIN, Ian
Appointed Date: 01 January 2017
49 years old
Director
BEYLIER, Pierre-Jean Joseph Andre
Appointed Date: 01 January 2017
56 years old
Director
ROSS, David
Appointed Date: 01 April 2017
54 years old

Resigned Directors

Secretary
ARONOWITZ, Alan
Resigned: 23 August 2011
Appointed Date: 15 June 2007
Secretary
BLAIR, Margery Helen
Resigned: 26 February 1999
Appointed Date: 12 July 1993
Secretary
CORREA, Eduardo
Resigned: 11 June 2015
Appointed Date: 07 January 2008
Secretary
DYE, Alan Michael
Resigned: 31 October 2014
Appointed Date: 23 August 2011
Secretary
FORD, Ian David
Resigned: 15 June 2007
Appointed Date: 06 July 2000
Secretary
GOODY, Diana
Resigned: 01 January 2017
Appointed Date: 11 June 2015
Secretary
JOHNSON, Jimmie Keith
Resigned: 07 January 2008
Appointed Date: 15 June 2007
Secretary
PATULLO, Alison
Resigned: 06 July 2000
Appointed Date: 26 February 1999
Nominee Secretary
REID, Brian
Resigned: 12 July 1993
Appointed Date: 12 July 1993
Director
ALLEN, Byron Miles
Resigned: 27 September 2000
Appointed Date: 22 January 1998
77 years old
Director
BARNETT, John Wesley
Resigned: 15 April 2002
Appointed Date: 10 April 2001
84 years old
Director
BLACKBURN, Michael
Resigned: 02 January 2006
Appointed Date: 15 April 2002
61 years old
Director
BLAIR, Margery Helen
Resigned: 26 February 1999
Appointed Date: 12 July 1993
77 years old
Director
BLAIR, Thomas Norman
Resigned: 01 March 1999
Appointed Date: 12 July 1993
75 years old
Director
BRAIME, Martyn
Resigned: 22 January 1998
Appointed Date: 08 August 1996
72 years old
Director
BRUCATO, Charles Joseph
Resigned: 30 July 2010
Appointed Date: 02 January 2006
51 years old
Director
CHEWTER, Robert James
Resigned: 22 January 1998
Appointed Date: 08 August 1996
76 years old
Director
CORREA, Eduardo
Resigned: 03 July 2015
Appointed Date: 07 January 2008
63 years old
Director
CYR, Leo
Resigned: 10 April 2001
Appointed Date: 06 July 2000
69 years old
Director
DREW, Clive Alvan George
Resigned: 04 November 1999
Appointed Date: 17 May 1999
68 years old
Director
DYE, Alan Michael
Resigned: 31 October 2014
Appointed Date: 20 July 2011
67 years old
Director
DYE, Alan Michael
Resigned: 31 October 2014
Appointed Date: 20 July 2011
66 years old
Director
FARRAR HAYES, Anne
Resigned: 02 January 2006
Appointed Date: 15 April 2002
55 years old
Director
FORD, Ian David
Resigned: 15 June 2007
Appointed Date: 01 February 2007
69 years old
Director
GOODY, Diana
Resigned: 01 January 2017
Appointed Date: 11 June 2015
47 years old
Director
HOBBY, Paul
Resigned: 02 January 2006
Appointed Date: 15 April 2002
65 years old
Director
JOHNSON, Jimmie Keith
Resigned: 07 January 2008
Appointed Date: 15 June 2007
63 years old
Director
KRISCUNAS, Suzanne Marie
Resigned: 02 January 2006
Appointed Date: 15 April 2002
75 years old
Director
LEONARDS, Ignatius William
Resigned: 09 October 1999
Appointed Date: 22 January 1998
72 years old
Director
LITTLEFIELD, Lawrence C
Resigned: 15 April 2002
Appointed Date: 10 April 2001
87 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 July 1993
Appointed Date: 12 July 1993
74 years old
Director
MCALEER, Kevin W
Resigned: 27 September 2000
Appointed Date: 06 July 2000
75 years old
Director
MCGIVERN, Arthur Joseph
Resigned: 22 January 1998
Appointed Date: 08 August 1996
63 years old
Director
MIKUEN, Scott Theodore
Resigned: 01 January 2017
Appointed Date: 20 July 2011
63 years old
Director
OLIVIER, Bryan Leland
Resigned: 02 June 2008
Appointed Date: 01 February 2007
63 years old
Director
OLIVIER, Errol James
Resigned: 01 February 2007
Appointed Date: 27 September 2000
63 years old
Director
REDRUP, David Raymond
Resigned: 01 January 2017
Appointed Date: 31 October 2014
62 years old
Director
ROBERSON, Richard Hunter
Resigned: 30 November 1998
Appointed Date: 22 January 1998
66 years old
Director
ROBERTS, Paul
Resigned: 27 September 2000
Appointed Date: 06 July 2000
66 years old
Director
SHAPER, Peter
Resigned: 31 May 2011
Appointed Date: 15 April 2002
60 years old
Director
SKINNER, James
Resigned: 10 April 2001
Appointed Date: 27 September 2000
72 years old
Director
THOMPSON, Jere
Resigned: 10 April 2001
Appointed Date: 06 July 2000
68 years old
Director
TUTT, Douglas Allen
Resigned: 17 May 2011
Appointed Date: 02 June 2008
59 years old
Director
WHEELER, Duncan John
Resigned: 01 April 2017
Appointed Date: 01 January 2017
45 years old

CAPROCK UK LIMITED Events

10 May 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
09 May 2017
Appointment of Ms Katrine Brown as a secretary on 1 April 2017
09 May 2017
Termination of appointment of Duncan John Wheeler as a director on 1 April 2017
09 May 2017
Appointment of Mr David Ross as a director on 1 April 2017
03 May 2017
Registration of charge SC1453760005, created on 28 April 2017
...
... and 200 more events
12 Apr 1994
Accounting reference date notified as 01/09
15 Jul 1993
Secretary resigned;new director appointed
15 Jul 1993
New secretary appointed;director resigned;new director appointed
15 Jul 1993
Registered office changed on 15/07/93 from: stuart, wilson, dickson and co, 39 main street, alford, aberdeenshire AB33 8PX
12 Jul 1993
Incorporation

CAPROCK UK LIMITED Charges

28 April 2017
Charge code SC14 5376 0005
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Anz Fiduciary Services Pty Limited as Security Trustee
Description: All and whole the subjects at stoneywood park, dyce…
28 March 2017
Charge code SC14 5376 0004
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Anz Fiduciary Services Limited as Security Trustee
Description: Contains floating charge…
28 March 2017
Charge code SC14 5376 0003
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Anz Fiduciary Services Limited as Security Trustee
Description: All the chargor's right title and interest from time to…
11 December 2009
Bond & floating charge
Delivered: 23 December 2009
Status: Satisfied on 30 July 2010
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
5 January 1995
Floating charge
Delivered: 20 January 1995
Status: Satisfied on 2 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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