ENERPRO GROUP LIMITED
ABERDEEN SLLP 143 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC515743
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registration of charge SC5157430001, created on 20 June 2016; Company name changed sllp 143 LIMITED\certificate issued on 17/11/15 CONNOT ‐ Change of name notice . The most likely internet sites of ENERPRO GROUP LIMITED are www.enerprogroup.co.uk, and www.enerpro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Enerpro Group Limited is a Private Limited Company. The company registration number is SC515743. Enerpro Group Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Enerpro Group Limited is 34 Albyn Place Aberdeen Ab10 1fw. . FARQUHAR, Gordon John is a Director of the company. MACLEOD, Hugh is a Director of the company. WADE, David Allan is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
FARQUHAR, Gordon John
Appointed Date: 12 November 2015
57 years old
Director
MACLEOD, Hugh
Appointed Date: 12 November 2015
72 years old
Director
WADE, David Allan
Appointed Date: 12 November 2015
39 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 12 November 2015
Appointed Date: 16 September 2015
Director
FORBES, Neil David
Resigned: 12 November 2015
Appointed Date: 16 September 2015
54 years old
Director
RENNIE, David Alan
Resigned: 12 November 2015
Appointed Date: 16 September 2015
71 years old

Persons With Significant Control

Mr Gordon John Farquhar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Mcleod
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Allan Wade
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERPRO GROUP LIMITED Events

03 Oct 2016
Confirmation statement made on 15 September 2016 with updates
24 Jun 2016
Registration of charge SC5157430001, created on 20 June 2016
17 Nov 2015
Company name changed sllp 143 LIMITED\certificate issued on 17/11/15
  • CONNOT ‐ Change of name notice
17 Nov 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-11-09
  • RES15 ‐ Change company name resolution on 2015-11-09
13 Nov 2015
Appointment of Mr Gordon John Farquhar as a director on 12 November 2015
...
... and 2 more events
13 Nov 2015
Termination of appointment of David Alan Rennie as a director on 12 November 2015
13 Nov 2015
Termination of appointment of Neil David Forbes as a director on 12 November 2015
13 Nov 2015
Appointment of Mr Hugh Macleod as a director on 12 November 2015
13 Nov 2015
Appointment of Mr David Allan Wade as a director on 12 November 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ENERPRO GROUP LIMITED Charges

20 June 2016
Charge code SC51 5743 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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