DERBETH SAFETY ENGINEERING LTD
ABERDEEN FREELANCE EURO SERVICES (LVIII) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XD

Company number SC216648
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016. The most likely internet sites of DERBETH SAFETY ENGINEERING LTD are www.derbethsafetyengineering.co.uk, and www.derbeth-safety-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derbeth Safety Engineering Ltd is a Private Limited Company. The company registration number is SC216648. Derbeth Safety Engineering Ltd has been working since 09 March 2001. The present status of the company is Active. The registered address of Derbeth Safety Engineering Ltd is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . SHERRIFF, Dawn Marie is a Secretary of the company. SHERRIFF, Alan is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Secretary GRANT SMITH LAW PRACTICE has been resigned. Nominee Secretary GRANT SMITH LAW PRACTICE has been resigned. Nominee Director AMIN, Rizwana Shaheen has been resigned. Nominee Director RITCHIE, Sheila Ewan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERRIFF, Dawn Marie
Appointed Date: 20 December 2007

Director
SHERRIFF, Alan
Appointed Date: 09 March 2001
65 years old

Resigned Directors

Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 20 December 2007
Appointed Date: 09 March 2001

Secretary
GRANT SMITH LAW PRACTICE
Resigned: 04 January 2008
Appointed Date: 04 January 2008

Nominee Secretary
GRANT SMITH LAW PRACTICE
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Nominee Director
AMIN, Rizwana Shaheen
Resigned: 09 March 2001
Appointed Date: 09 March 2001
54 years old

Nominee Director
RITCHIE, Sheila Ewan
Resigned: 09 March 2001
Appointed Date: 09 March 2001
68 years old

Persons With Significant Control

Mr Alan Sherriff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DERBETH SAFETY ENGINEERING LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 43 more events
18 Dec 2001
Accounting reference date extended from 31/03/02 to 05/04/02
18 Dec 2001
Director resigned
21 Nov 2001
New secretary appointed
21 Nov 2001
Secretary resigned
09 Mar 2001
Incorporation