EXSTO UK LIMITED
ABERDEEN DUNLAW ENGINEERING LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC193721
Status Liquidation
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 25 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18 ; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of EXSTO UK LIMITED are www.exstouk.co.uk, and www.exsto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Dyce Rail Station is 5.1 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.Exsto Uk Limited is a Private Limited Company. The company registration number is SC193721. Exsto Uk Limited has been working since 23 February 1999. The present status of the company is Liquidation. The registered address of Exsto Uk Limited is 25 Rubislaw Terrace Aberdeen Ab10 1xe. . LE BOURHIS, Bruno is a Secretary of the company. TORRES, Christophe is a Director of the company. Secretary MCNALLY, Patricia Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCNALLY, Brian has been resigned. Director MCNALLY, Patricia Anne has been resigned. Director WILLIAMS, Miriam has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
LE BOURHIS, Bruno
Appointed Date: 01 November 2006
Director
TORRES, Christophe
Appointed Date: 27 April 2006
58 years old

Resigned Directors

Secretary
MCNALLY, Patricia Anne
Resigned: 01 November 2006
Appointed Date: 23 February 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Director
MCNALLY, Brian
Resigned: 15 November 2006
Appointed Date: 23 February 1999
77 years old
Director
MCNALLY, Patricia Anne
Resigned: 01 November 2006
Appointed Date: 01 July 1999
80 years old
Director
WILLIAMS, Miriam
Resigned: 22 February 2006
Appointed Date: 01 July 1999
54 years old
Director
WILLIAMS, Paul
Resigned: 22 February 2006
Appointed Date: 01 July 1999
56 years old

EXSTO UK LIMITED Events

24 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-18
12 Nov 2016
Satisfaction of charge 5 in full
12 Nov 2016
Satisfaction of charge 4 in full
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 260,000
08 Mar 2016
Accounts for a small company made up to 31 December 2015
...
... and 72 more events
01 Sep 1999
New director appointed
29 Jul 1999
Ad 27/07/99--------- £ si 2@1=2 £ ic 2/4
04 Jun 1999
Accounting reference date extended from 29/02/00 to 31/03/00
25 Feb 1999
Secretary resigned
23 Feb 1999
Incorporation

EXSTO UK LIMITED Charges

7 July 2004
Legal mortgage
Delivered: 22 July 2004
Status: Satisfied on 12 November 2016
Persons entitled: Hsbc Bank PLC
Description: Lysander house, east lysander road, bowerhill, melksham…
21 May 2004
Floating charge
Delivered: 4 June 2004
Status: Satisfied on 12 November 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
27 November 2002
Floating charge
Delivered: 5 December 2002
Status: Satisfied on 20 October 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
3 May 2002
Legal charge
Delivered: 14 May 2002
Status: Satisfied on 28 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Lysander house east, lysander way, bowerhill, melksham…
2 November 2001
Bond & floating charge
Delivered: 13 November 2001
Status: Satisfied on 28 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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