EXTREME ENVIRONMENT SYSTEMS LIMITED
ABERDEEN MOUNTWEST 192 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB14 0RN

Company number SC187221
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address 54 CORONATION ROAD, PETERCULTER, ABERDEEN, AB14 0RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 500 . The most likely internet sites of EXTREME ENVIRONMENT SYSTEMS LIMITED are www.extremeenvironmentsystems.co.uk, and www.extreme-environment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Dyce Rail Station is 7.8 miles; to Stonehaven Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Environment Systems Limited is a Private Limited Company. The company registration number is SC187221. Extreme Environment Systems Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Extreme Environment Systems Limited is 54 Coronation Road Peterculter Aberdeen Ab14 0rn. . HOSSACK, Elaine Catherine is a Secretary of the company. HOSSACK, Elaine Catherine is a Director of the company. HOSSACK, Graeme Peter is a Director of the company. Nominee Secretary STRONACHS has been resigned. Nominee Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOSSACK, Elaine Catherine
Appointed Date: 27 December 2001
Director
HOSSACK, Elaine Catherine
Appointed Date: 11 August 1998
58 years old
Director
HOSSACK, Graeme Peter
Appointed Date: 11 August 1998
64 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 27 December 2001
Appointed Date: 30 June 1998
Nominee Director
RENNIE, David Alan
Resigned: 11 August 1998
Appointed Date: 30 June 1998
72 years old

Persons With Significant Control

Mr Graeme Peter Hossack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EXTREME ENVIRONMENT SYSTEMS LIMITED Events

08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 October 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 500
06 Jan 2015
Accounts for a dormant company made up to 31 October 2014
03 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 500
...
... and 44 more events
10 Sep 1998
New director appointed
10 Sep 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1998
Company name changed mountwest 192 LIMITED\certificate issued on 20/08/98
30 Jun 1998
Incorporation

Similar Companies

EXTREME ENTERTAINMENT LIMITED EXTREME ENVIRONMENT DEVELOPMENTS LIMITED EXTREME ENVIRONMENTAL SERVICES LIMITED EXTREME ENVIRONMENTS LIMITED EXTREME EVENT MANAGEMENT LTD EXTREME EVENTS (UK) LIMITED EXTREME EVENTS EUROPE LTD