ENGINE PROTECTION SYSTEMS LTD.
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB14 0LD

Company number SC210041
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 194 JOHNSTON GARDENS NORTH, PETERCULTER, ABERDEENSHIRE, AB14 0LD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of ENGINE PROTECTION SYSTEMS LTD. are www.engineprotectionsystems.co.uk, and www.engine-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Dyce Rail Station is 7.7 miles; to Stonehaven Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engine Protection Systems Ltd is a Private Limited Company. The company registration number is SC210041. Engine Protection Systems Ltd has been working since 15 August 2000. The present status of the company is Active. The registered address of Engine Protection Systems Ltd is 194 Johnston Gardens North Peterculter Aberdeenshire Ab14 0ld. . PIRIE, Gillian is a Secretary of the company. PIRIE, Allan Taylor is a Director of the company. PIRIE, Gillian is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PIRIE, Gillian
Appointed Date: 15 August 2000
Director
PIRIE, Allan Taylor
Appointed Date: 15 August 2000
81 years old
Director
PIRIE, Gillian
Appointed Date: 15 August 2000
79 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 August 2000
Appointed Date: 15 August 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 August 2000
Appointed Date: 15 August 2000

Persons With Significant Control

Mrs Gillian Pirie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Taylor Pirie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINE PROTECTION SYSTEMS LTD. Events

27 Sep 2016
Confirmation statement made on 15 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 29 more events
18 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
Ad 15/08/00--------- £ si 98@1=98 £ ic 2/100
15 Aug 2000
Director resigned
15 Aug 2000
Secretary resigned
15 Aug 2000
Incorporation

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