CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC172885
Status Active
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address JOHNSTONE HOUSE 52-54, ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 540,000 . The most likely internet sites of CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED are www.controlledvariablebuoyancysystems.co.uk, and www.controlled-variable-buoyancy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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.Controlled Variable Buoyancy Systems Limited is a Private Limited Company. The company registration number is SC172885. Controlled Variable Buoyancy Systems Limited has been working since 24 February 1997. The present status of the company is Active. The registered address of Controlled Variable Buoyancy Systems Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. BRACCO, Ornella is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ABRAHAM, Arthur Graham has been resigned. Director AGNEW, Brian Thomas has been resigned. Director AGNEW, James Patrick has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MCGARRY, John Peter has been resigned. Director MURRAY, Ian James has been resigned. Director TWOMEY, Brian Gerrard, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
BRACCO, Ornella
Appointed Date: 27 February 2002
60 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 24 February 1997
Director
ABRAHAM, Arthur Graham
Resigned: 27 February 2002
Appointed Date: 16 June 1997
88 years old
Director
AGNEW, Brian Thomas
Resigned: 14 December 2005
Appointed Date: 16 June 1997
80 years old
Director
AGNEW, James Patrick
Resigned: 23 February 1999
Appointed Date: 16 June 1997
53 years old
Nominee Director
DURANO LIMITED
Resigned: 16 June 1997
Appointed Date: 24 February 1997
Director
MCGARRY, John Peter
Resigned: 14 December 2005
Appointed Date: 29 October 1998
84 years old
Director
MURRAY, Ian James
Resigned: 13 May 1999
Appointed Date: 16 June 1997
82 years old
Director
TWOMEY, Brian Gerrard, Dr
Resigned: 17 January 2006
Appointed Date: 29 October 1998
68 years old

Persons With Significant Control

Prosyst Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 540,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Director's details changed for Ornella Bracco on 20 March 2015
...
... and 78 more events
25 Jun 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1997
£ nc 1000/500000 10/06/97
04 Mar 1997
Company name changed ledge 315 LIMITED\certificate issued on 05/03/97
24 Feb 1997
Incorporation

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