GE OIL & GAS ESP LIMITED
ABERDEEN WOOD GROUP ESP LIMITED JWG SHELF 9 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8GD

Company number SC216322
Status Active - Proposal to Strike off
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address SILVERBURN HOUSE CLAYMORE DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEEN CITY, UNITED KINGDOM, AB23 8GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates This document is being processed and will be available in 5 days. ; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 2 March 2016 Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of GE OIL & GAS ESP LIMITED are www.geoilgasesp.co.uk, and www.ge-oil-gas-esp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Dyce Rail Station is 4.2 miles; to Portlethen Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Oil Gas Esp Limited is a Private Limited Company. The company registration number is SC216322. Ge Oil Gas Esp Limited has been working since 02 March 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Ge Oil Gas Esp Limited is Silverburn House Claymore Drive Bridge of Don Aberdeen Aberdeen City United Kingdom Ab23 8gd. . HAMILTON, John Andrew is a Secretary of the company. SAUNDERS, Neil is a Director of the company. Secretary BROWN, Robert Muirhead Birnie has been resigned. Nominee Secretary CAMERON, Linda May has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary RYLANCE, Glenis Elaine has been resigned. Director DEAR, Michael has been resigned. Director PARK, George Graeme has been resigned. Director SETTER, William George has been resigned. Nominee Director WATSON, Christopher Edward Milne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMILTON, John Andrew
Appointed Date: 06 May 2011
Director
SAUNDERS, Neil
Appointed Date: 26 April 2011
56 years old

Resigned Directors

Secretary
BROWN, Robert Muirhead Birnie
Resigned: 26 April 2011
Appointed Date: 01 September 2010
Nominee Secretary
CAMERON, Linda May
Resigned: 02 May 2003
Appointed Date: 02 March 2001
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 23 March 2004
Secretary
RYLANCE, Glenis Elaine
Resigned: 23 March 2004
Appointed Date: 02 May 2003
Director
DEAR, Michael
Resigned: 16 November 2009
Appointed Date: 22 November 2006
54 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
SETTER, William George
Resigned: 26 April 2011
Appointed Date: 16 November 2009
50 years old
Nominee Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 02 March 2001
59 years old

Persons With Significant Control

Ge Uk Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GE OIL & GAS ESP LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
This document is being processed and will be available in 5 days.
23 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
18 Apr 2016
Annual return made up to 2 March 2016
Statement of capital on 2016-04-18
  • GBP 1
17 Sep 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 2 March 2015
Statement of capital on 2015-04-07
  • GBP 1
...
... and 53 more events
06 Sep 2002
Company name changed jwg shelf 9 LIMITED\certificate issued on 06/09/02
27 Jun 2002
Accounts for a dormant company made up to 31 December 2001
17 Apr 2002
Return made up to 02/03/02; full list of members
30 Jul 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
02 Mar 2001
Incorporation

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