DECOM NORTH SEA
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL
Company number SC357092
Status Active
Incorporation Date 24 March 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DECOM NORTH SEA, 33 ALBYN PLACE, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Director's details changed for Mr Nigel Stephen Lees on 17 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Dick Lagerweij on 14 November 2016. The most likely internet sites of DECOM NORTH SEA are www.decomnorth.co.uk, and www.decom-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Dyce Rail Station is 5.1 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.Decom North Sea is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC357092. Decom North Sea has been working since 24 March 2009. The present status of the company is Active. The registered address of Decom North Sea is Decom North Sea 33 Albyn Place Aberdeen Ab10 1yl. . ELEY, Timothy Mark is a Director of the company. ESSON, Roger Alexander is a Director of the company. GIBB, Simon is a Director of the company. GRAM, Torleif is a Director of the company. HOPE, Alistair Duncan is a Director of the company. ILLINGWORTH, Kevin is a Director of the company. LAGERWEIJ, Dick is a Director of the company. LEES, Nigel Stephen is a Director of the company. LEESON, Thomas James is a Director of the company. MARTIN, Donald Archie is a Director of the company. MCCAIG, Robert is a Director of the company. OGILVIE, Pamela is a Director of the company. PAUWELS, Sebastiaan is a Director of the company. PETTIGREW, Timothy Michael Robert is a Director of the company. ROWLEY, William Roger is a Director of the company. SNEDDON, Andrew Douglas, Dr is a Director of the company. VAN DER LAAN, Ronald Cornelis is a Director of the company. WALKER, Tiana Jean is a Director of the company. WORDSWORTH, Stuart Richard is a Director of the company. Director ASPDEN, Roy has been resigned. Director CARUANA, Paul Manuel has been resigned. Director CAVEN, Ross has been resigned. Director CHARLTON, Paul William Robert has been resigned. Director COLES, Simon has been resigned. Director COWIE, Alasdair Bridgewood has been resigned. Director DAVIES, Stewart John Rodney has been resigned. Director DENT, David William has been resigned. Director EDWARDS, Alan Owen has been resigned. Director ESSON, Roger Alexander has been resigned. Director FALCONER, Callum has been resigned. Director FRENCH, James Warren has been resigned. Director GRANT, Edward Steele has been resigned. Director HAMILL, David has been resigned. Director JENKINS, Nigel has been resigned. Director JENKINS, Nigel has been resigned. Director KRISTING, Kare has been resigned. Director LAGERWEIJ, Dick has been resigned. Director LITTLE, John has been resigned. Director LUBBINGE, Gerard Roelent has been resigned. Director MACDONALD, Andrew David has been resigned. Director MACIVER, Murdo Mackay has been resigned. Director MICHIE, Donald Alexander Guthrie has been resigned. Director NEWCOMBE, Gunther Alois has been resigned. Director NIXON, Brian Clarke has been resigned. Director PRINCE, Ian Luke has been resigned. Director RIACH, Iain has been resigned. Director SEATH, Karen Eva has been resigned. Director STANLEY, Mark Roderick has been resigned. Director TUCKER, Keith has been resigned. Director TUCKER, Keith has been resigned. Director WEST, Alexander Rhodes has been resigned. Director WHITEHEAD, Ian, Director has been resigned. Director YUILE, William has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
ELEY, Timothy Mark
Appointed Date: 07 October 2014
71 years old
Director
ESSON, Roger Alexander
Appointed Date: 03 May 2016
52 years old
Director
GIBB, Simon
Appointed Date: 14 November 2016
58 years old
Director
GRAM, Torleif
Appointed Date: 01 October 2013
76 years old
Director
HOPE, Alistair Duncan
Appointed Date: 17 November 2015
59 years old
Director
ILLINGWORTH, Kevin
Appointed Date: 14 November 2016
57 years old
Director
LAGERWEIJ, Dick
Appointed Date: 14 November 2016
51 years old
Director
LEES, Nigel Stephen
Appointed Date: 14 September 2010
55 years old
Director
LEESON, Thomas James
Appointed Date: 14 September 2010
62 years old
Director
MARTIN, Donald Archie
Appointed Date: 14 November 2016
45 years old
Director
MCCAIG, Robert
Appointed Date: 17 November 2015
71 years old
Director
OGILVIE, Pamela
Appointed Date: 01 October 2013
59 years old
Director
PAUWELS, Sebastiaan
Appointed Date: 17 November 2015
74 years old
Director
PETTIGREW, Timothy Michael Robert
Appointed Date: 14 November 2016
59 years old
Director
ROWLEY, William Roger
Appointed Date: 14 November 2016
57 years old
Director
SNEDDON, Andrew Douglas, Dr
Appointed Date: 01 October 2013
68 years old
Director
VAN DER LAAN, Ronald Cornelis
Appointed Date: 14 November 2016
60 years old
Director
WALKER, Tiana Jean
Appointed Date: 14 November 2016
54 years old
Director
WORDSWORTH, Stuart Richard
Appointed Date: 04 October 2011
53 years old

Resigned Directors

Director
ASPDEN, Roy
Resigned: 14 November 2016
Appointed Date: 14 September 2010
70 years old
Director
CARUANA, Paul Manuel
Resigned: 17 November 2015
Appointed Date: 07 October 2014
52 years old
Director
CAVEN, Ross
Resigned: 06 April 2010
Appointed Date: 24 March 2009
60 years old
Director
CHARLTON, Paul William Robert
Resigned: 17 November 2015
Appointed Date: 09 October 2012
60 years old
Director
COLES, Simon
Resigned: 09 October 2012
Appointed Date: 16 April 2009
60 years old
Director
COWIE, Alasdair Bridgewood
Resigned: 09 October 2012
Appointed Date: 14 September 2010
58 years old
Director
DAVIES, Stewart John Rodney
Resigned: 14 November 2016
Appointed Date: 01 October 2013
65 years old
Director
DENT, David William
Resigned: 14 November 2016
Appointed Date: 14 September 2010
72 years old
Director
EDWARDS, Alan Owen
Resigned: 14 November 2016
Appointed Date: 17 November 2015
73 years old
Director
ESSON, Roger Alexander
Resigned: 01 October 2013
Appointed Date: 04 October 2011
52 years old
Director
FALCONER, Callum
Resigned: 28 June 2016
Appointed Date: 04 October 2011
70 years old
Director
FRENCH, James Warren
Resigned: 20 July 2010
Appointed Date: 16 April 2009
75 years old
Director
GRANT, Edward Steele
Resigned: 17 November 2015
Appointed Date: 14 September 2010
81 years old
Director
HAMILL, David
Resigned: 07 October 2014
Appointed Date: 09 October 2012
57 years old
Director
JENKINS, Nigel
Resigned: 02 October 2015
Appointed Date: 01 July 2014
63 years old
Director
JENKINS, Nigel
Resigned: 01 October 2013
Appointed Date: 04 October 2011
63 years old
Director
KRISTING, Kare
Resigned: 04 October 2011
Appointed Date: 16 April 2009
82 years old
Director
LAGERWEIJ, Dick
Resigned: 17 November 2015
Appointed Date: 04 October 2011
51 years old
Director
LITTLE, John
Resigned: 09 October 2012
Appointed Date: 04 October 2011
65 years old
Director
LUBBINGE, Gerard Roelent
Resigned: 14 November 2016
Appointed Date: 17 November 2015
50 years old
Director
MACDONALD, Andrew David
Resigned: 07 October 2014
Appointed Date: 09 October 2012
64 years old
Director
MACIVER, Murdo Mackay
Resigned: 14 November 2016
Appointed Date: 24 March 2009
67 years old
Director
MICHIE, Donald Alexander Guthrie
Resigned: 04 October 2011
Appointed Date: 16 April 2009
70 years old
Director
NEWCOMBE, Gunther Alois
Resigned: 06 March 2012
Appointed Date: 14 September 2010
69 years old
Director
NIXON, Brian Clarke
Resigned: 24 June 2014
Appointed Date: 21 December 2009
77 years old
Director
PRINCE, Ian Luke
Resigned: 01 October 2013
Appointed Date: 09 October 2012
79 years old
Director
RIACH, Iain
Resigned: 09 October 2012
Appointed Date: 04 October 2011
70 years old
Director
SEATH, Karen Eva
Resigned: 30 April 2016
Appointed Date: 01 August 2015
55 years old
Director
STANLEY, Mark Roderick
Resigned: 07 October 2014
Appointed Date: 16 April 2009
64 years old
Director
TUCKER, Keith
Resigned: 01 October 2013
Appointed Date: 14 December 2011
63 years old
Director
TUCKER, Keith
Resigned: 04 October 2011
Appointed Date: 08 June 2011
63 years old
Director
WEST, Alexander Rhodes
Resigned: 17 November 2015
Appointed Date: 16 April 2009
71 years old
Director
WHITEHEAD, Ian, Director
Resigned: 17 November 2015
Appointed Date: 01 October 2013
70 years old
Director
YUILE, William
Resigned: 04 October 2011
Appointed Date: 16 April 2009
68 years old

DECOM NORTH SEA Events

20 Mar 2017
Director's details changed for Mr Nigel Stephen Lees on 17 March 2017
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Director's details changed for Mr Dick Lagerweij on 14 November 2016
22 Nov 2016
Appointment of Mrs Tiana Jean Walker as a director on 14 November 2016
22 Nov 2016
Appointment of Mr Donald Archie Martin as a director on 14 November 2016
...
... and 130 more events
08 May 2009
Director appointed alexander rhodes west
08 May 2009
Director appointed simon coles
08 May 2009
Director appointed james warren french
04 Apr 2009
Director's change of particulars / ross caven / 30/03/2009
24 Mar 2009
Incorporation

DECOM NORTH SEA Charges

18 April 2012
Floating charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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