ERT CAMELOT LIMITED
ABERDEEN EDP CAMELOT LIMITED EDP BALFOUR LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC301741
Status Active
Incorporation Date 4 May 2006
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 9,125,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of ERT CAMELOT LIMITED are www.ertcamelot.co.uk, and www.ert-camelot.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Dyce Rail Station is 5 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.Ert Camelot Limited is a Private Limited Company. The company registration number is SC301741. Ert Camelot Limited has been working since 04 May 2006. The present status of the company is Active. The registered address of Ert Camelot Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. JOHNSON, Alisa Berne is a Director of the company. KRATZ, Owen Eugene is a Director of the company. TRIPODO, Anthony is a Director of the company. Secretary HAMILTON, Nicola has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary STRONACHS has been resigned. Director EDWARDS, Johnny Eugene has been resigned. Director HAJDIK, Lloyd has been resigned. Director KINCH, Laurence William has been resigned. Director KOOT, Leo Willem has been resigned. Director MCHATTIE, Kenneth George has been resigned. Director MURPHY, Robert Parsons has been resigned. Director REYNOLDS, Thomas Hamilton has been resigned. Director ROBINSON, Michael has been resigned. Director ROCHE, Ian Patrick has been resigned. Director SHEACH, David Alexander has been resigned. Director SMITH, Leslie Frederick has been resigned. Director STODDART, Margaret Elaine Fergus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 August 2012
Director
JOHNSON, Alisa Berne
Appointed Date: 03 February 2010
67 years old
Director
KRATZ, Owen Eugene
Appointed Date: 03 February 2010
71 years old
Director
TRIPODO, Anthony
Appointed Date: 10 April 2013
73 years old

Resigned Directors

Secretary
HAMILTON, Nicola
Resigned: 03 February 2010
Appointed Date: 04 May 2006
Secretary
MD SECRETARIES LIMITED
Resigned: 16 August 2012
Appointed Date: 03 February 2010
Nominee Secretary
STRONACHS
Resigned: 04 May 2006
Appointed Date: 04 May 2006
Director
EDWARDS, Johnny Eugene
Resigned: 08 March 2013
Appointed Date: 08 March 2010
72 years old
Director
HAJDIK, Lloyd
Resigned: 10 April 2013
Appointed Date: 03 February 2010
60 years old
Director
KINCH, Laurence William
Resigned: 03 February 2010
Appointed Date: 04 May 2006
72 years old
Director
KOOT, Leo Willem
Resigned: 29 February 2008
Appointed Date: 04 May 2006
62 years old
Director
MCHATTIE, Kenneth George
Resigned: 03 February 2010
Appointed Date: 04 May 2006
69 years old
Director
MURPHY, Robert Parsons
Resigned: 07 March 2010
Appointed Date: 03 February 2010
66 years old
Director
REYNOLDS, Thomas Hamilton
Resigned: 29 February 2008
Appointed Date: 04 May 2006
55 years old
Director
ROBINSON, Michael
Resigned: 25 April 2007
Appointed Date: 04 May 2006
75 years old
Director
ROCHE, Ian Patrick
Resigned: 03 February 2010
Appointed Date: 11 June 2008
62 years old
Director
SHEACH, David Alexander
Resigned: 04 May 2006
Appointed Date: 04 May 2006
60 years old
Director
SMITH, Leslie Frederick
Resigned: 19 June 2008
Appointed Date: 04 May 2006
66 years old
Director
STODDART, Margaret Elaine Fergus
Resigned: 03 February 2010
Appointed Date: 11 June 2008
60 years old

ERT CAMELOT LIMITED Events

19 Jun 2016
Full accounts made up to 31 December 2015
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 9,125,000
16 Jul 2015
Full accounts made up to 31 December 2014
06 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 9,125,000
09 Jul 2014
Full accounts made up to 31 December 2013
...
... and 59 more events
18 May 2006
New director appointed
18 May 2006
Director resigned
18 May 2006
Secretary resigned
18 May 2006
New secretary appointed
04 May 2006
Incorporation

ERT CAMELOT LIMITED Charges

28 June 2007
Assignation in security of account
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, title and interest in and to the account and the…
28 June 2007
Floating charge
Delivered: 12 July 2007
Status: Satisfied on 23 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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