CHAMPION TECHNOLOGIES LIMITED
ALTENS CHAMPION SERVO LIMITED PEAKDEAN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3HT

Company number SC224908
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address W. SAM WHITE BUILDING, PETERSEAT DRIVE, ALTENS, ABERDEEN, AB12 3HT
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of CHAMPION TECHNOLOGIES LIMITED are www.championtechnologies.co.uk, and www.champion-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Portlethen Rail Station is 4.7 miles; to Dyce Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Champion Technologies Limited is a Private Limited Company. The company registration number is SC224908. Champion Technologies Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Champion Technologies Limited is W Sam White Building Peterseat Drive Altens Aberdeen Ab12 3ht. . BURNESS PAULL LLP is a Secretary of the company. GAMBLE, Christopher George is a Director of the company. MATHIESON, Stuart James is a Director of the company. Secretary WHITE, Karen has been resigned. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BISSET, Alison, Dr has been resigned. Director CHRISTIE, Brian Alexander has been resigned. Director MACDONALD, Steven Henry has been resigned. Director MILNE, John Alastair has been resigned. Director MONTGOMERIE, Henry Trenouth Russell has been resigned. Director MONTGOMERIE, Henry Trenouth Russell has been resigned. Director ROGERS, Jonathan Eryl has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 February 2013
Director
GAMBLE, Christopher George
Appointed Date: 18 March 2014
66 years old
Director
MATHIESON, Stuart James
Appointed Date: 18 March 2014
65 years old

Resigned Directors

Secretary
WHITE, Karen
Resigned: 17 October 2005
Appointed Date: 08 January 2002
Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 02 November 2001
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 17 October 2005
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 21 February 2013
Appointed Date: 06 April 2009
Director
BISSET, Alison, Dr
Resigned: 30 June 2009
Appointed Date: 01 October 2003
58 years old
Director
CHRISTIE, Brian Alexander
Resigned: 04 June 2012
Appointed Date: 01 February 2012
65 years old
Director
MACDONALD, Steven Henry
Resigned: 15 February 2013
Appointed Date: 23 December 2004
71 years old
Director
MILNE, John Alastair
Resigned: 03 May 2005
Appointed Date: 08 January 2002
60 years old
Director
MONTGOMERIE, Henry Trenouth Russell
Resigned: 31 March 2014
Appointed Date: 18 March 2014
79 years old
Director
MONTGOMERIE, Henry Trenouth Russell
Resigned: 18 March 2014
Appointed Date: 29 April 2002
79 years old
Director
ROGERS, Jonathan Eryl
Resigned: 01 October 2003
Appointed Date: 29 April 2002
62 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 08 January 2002
Appointed Date: 02 November 2001

Persons With Significant Control

Champion Technologies Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAMPION TECHNOLOGIES LIMITED Events

10 Jan 2017
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 May 2016
Satisfaction of charge 1 in full
07 May 2016
Satisfaction of charge 4 in full
07 May 2016
Satisfaction of charge 3 in full
...
... and 73 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
02 Nov 2001
Incorporation

CHAMPION TECHNOLOGIES LIMITED Charges

14 July 2003
Standard security
Delivered: 22 July 2003
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Area of ground lying towards the north-west of minto…
14 July 2003
Standard security
Delivered: 17 July 2003
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: The subjects at minto avenue, altens, aberdeen (title…
24 December 2002
Floating charge
Delivered: 9 January 2003
Status: Satisfied on 7 May 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
25 January 2002
Standard security
Delivered: 8 February 2002
Status: Satisfied on 7 May 2016
Persons entitled: Forbes Homes Limited
Description: Area of ground on the north west of (but not contiguous…

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