G S-HYDRO UK LIMITED
ABERDEEN GS PIPING SYSTEMS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0GZ

Company number SC120350
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address WALTON ROAD KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge SC1203500003, created on 26 May 2016. The most likely internet sites of G S-HYDRO UK LIMITED are www.gshydrouk.co.uk, and www.g-s-hydro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Aberdeen Rail Station is 5.9 miles; to Portlethen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S Hydro Uk Limited is a Private Limited Company. The company registration number is SC120350. G S Hydro Uk Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of G S Hydro Uk Limited is Walton Road Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gz. . YEOMAN, Constance Mary is a Secretary of the company. HARGREAVES, Christopher is a Director of the company. MANNOLA, Ville Veikko is a Director of the company. SILVENENNOINEN, Juha Antti is a Director of the company. SUOTSALO, Jukka Uolevi is a Director of the company. Secretary EASTLAKE, Julie Lynne has been resigned. Secretary PENDER, Maureen has been resigned. Secretary ROBERTON, David has been resigned. Director BORGEN, Kyell Sverre has been resigned. Director DEEKS, Stephen Leslie has been resigned. Director FRANTII, Juha Pekka has been resigned. Director HOSKONEN, Terho has been resigned. Director KAY, Anthony Charles has been resigned. Director LEPPANEN, Mari Kristiina has been resigned. Director LIIRI, Esko Olavi has been resigned. Director MANNOLA, Lasse Pentti Mikael has been resigned. Director PENDER, Grant Andrew has been resigned. Director PENDER, Samuel Mooney has been resigned. Director RONNHOLM, Thomas Ulf Runar has been resigned. Director STENSBY, Thor-Morton has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
YEOMAN, Constance Mary
Appointed Date: 01 April 1999
Director
HARGREAVES, Christopher
Appointed Date: 28 June 2000
56 years old
Director
MANNOLA, Ville Veikko
Appointed Date: 09 June 2015
46 years old
Director
SILVENENNOINEN, Juha Antti
Appointed Date: 16 November 2015
64 years old
Director
SUOTSALO, Jukka Uolevi
Appointed Date: 28 November 2014
63 years old

Resigned Directors

Secretary
EASTLAKE, Julie Lynne
Resigned: 18 February 1999
Appointed Date: 15 August 1996
Secretary
PENDER, Maureen
Resigned: 31 August 1992
Appointed Date: 09 February 1990
Secretary
ROBERTON, David
Resigned: 15 August 1996
Appointed Date: 01 September 1992
Director
BORGEN, Kyell Sverre
Resigned: 25 June 2002
Appointed Date: 01 January 1991
84 years old
Director
DEEKS, Stephen Leslie
Resigned: 18 January 2007
Appointed Date: 27 June 2005
74 years old
Director
FRANTII, Juha Pekka
Resigned: 16 November 2015
Appointed Date: 01 April 2010
61 years old
Director
HOSKONEN, Terho
Resigned: 01 December 2014
Appointed Date: 01 April 2010
69 years old
Director
KAY, Anthony Charles
Resigned: 01 January 2010
Appointed Date: 09 June 2005
69 years old
Director
LEPPANEN, Mari Kristiina
Resigned: 15 April 2015
Appointed Date: 28 November 2014
56 years old
Director
LIIRI, Esko Olavi
Resigned: 28 June 2000
Appointed Date: 01 January 1991
82 years old
Director
MANNOLA, Lasse Pentti Mikael
Resigned: 21 July 2006
Appointed Date: 25 June 2002
63 years old
Director
PENDER, Grant Andrew
Resigned: 09 September 1991
Appointed Date: 09 February 1990
Director
PENDER, Samuel Mooney
Resigned: 31 January 2006
Appointed Date: 09 February 1990
83 years old
Director
RONNHOLM, Thomas Ulf Runar
Resigned: 01 April 2010
Appointed Date: 21 July 2006
71 years old
Director
STENSBY, Thor-Morton
Resigned: 09 August 2004
Appointed Date: 28 June 2000
62 years old

Persons With Significant Control

Mr Christopher Hargreaves
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

G S-HYDRO UK LIMITED Events

26 Sep 2016
Confirmation statement made on 18 August 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Registration of charge SC1203500003, created on 26 May 2016
23 May 2016
Satisfaction of charge 2 in full
20 May 2016
All of the property or undertaking has been released from charge 2
...
... and 98 more events
20 Feb 1990
Secretary resigned;new secretary appointed
20 Feb 1990
Director resigned;new director appointed
20 Feb 1990
Registered office changed on 20/02/90 from: 24 great king street edinburgh EH3 6QN
19 Feb 1990
Company name changed jointshine LIMITED\certificate issued on 20/02/90
21 Sep 1989
Incorporation

G S-HYDRO UK LIMITED Charges

26 May 2016
Charge code SC12 0350 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: Contains fixed charge…
11 February 2004
Floating charge
Delivered: 24 February 2004
Status: Satisfied on 23 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 December 1990
Bond & floating charge
Delivered: 20 December 1990
Status: Satisfied on 9 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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