FORUM GERMANY HOLDINGS LIMITED
ABERDEEN TUBE TEC (TUBULAR PROTECTION SERVICES) LIMITED BLACKWOOD SHELFCO (NO.1) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC401417
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of FORUM GERMANY HOLDINGS LIMITED are www.forumgermanyholdings.co.uk, and www.forum-germany-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forum Germany Holdings Limited is a Private Limited Company. The company registration number is SC401417. Forum Germany Holdings Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Forum Germany Holdings Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . MCCULLOCH, James Lawrence is a Secretary of the company. BURNESS PAULL LLP is a Secretary of the company. HARRIS, James Whelan is a Director of the company. Secretary HUNTER, Hazel has been resigned. Secretary LEASK, Euan Alexander Edmondston has been resigned. Secretary BLACKWOOD PARTNERS LLP has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director LEASK, Euan Alexander Edmondston has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MCCULLOCH, James Lawrence
Appointed Date: 14 August 2013
Secretary
BURNESS PAULL LLP
Appointed Date: 14 August 2013
Director
HARRIS, James Whelan
Appointed Date: 11 November 2011
66 years old

Resigned Directors

Secretary
HUNTER, Hazel
Resigned: 26 April 2013
Appointed Date: 11 November 2011
Secretary
LEASK, Euan Alexander Edmondston
Resigned: 30 September 2011
Appointed Date: 10 June 2011
Secretary
BLACKWOOD PARTNERS LLP
Resigned: 01 December 2011
Appointed Date: 10 June 2011
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 14 August 2013
Appointed Date: 11 November 2011
Director
LEASK, Euan Alexander Edmondston
Resigned: 30 September 2011
Appointed Date: 10 June 2011
52 years old

FORUM GERMANY HOLDINGS LIMITED Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
27 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
07 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
28 May 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
14 Dec 2011
Termination of appointment of Euan Leask as a secretary
14 Dec 2011
Termination of appointment of Euan Leask as a director
14 Dec 2011
Registered office address changed from 70 Queens Road Aberdeen AB15 4YE United Kingdom on 14 December 2011
21 Jul 2011
Company name changed blackwood shelfco (no.1) LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
  • NM01 ‐ Change of name by resolution
10 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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