GNW CONSULTANTS (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 7TS

Company number SC374314
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 61 BRAESIDE TERRACE, ABERDEEN, AB15 7TS
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of GNW CONSULTANTS (ABERDEEN) LIMITED are www.gnwconsultantsaberdeen.co.uk, and www.gnw-consultants-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gnw Consultants Aberdeen Limited is a Private Limited Company. The company registration number is SC374314. Gnw Consultants Aberdeen Limited has been working since 08 March 2010. The present status of the company is Active. The registered address of Gnw Consultants Aberdeen Limited is 61 Braeside Terrace Aberdeen Ab15 7ts. . WILSON, Anne Catherine is a Secretary of the company. WILSON, Graeme Newlands is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WILSON, Anne Catherine
Appointed Date: 08 March 2010

Director
WILSON, Graeme Newlands
Appointed Date: 08 March 2010
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 March 2010
Appointed Date: 08 March 2010

Director
MABBOTT, Stephen George
Resigned: 08 March 2010
Appointed Date: 08 March 2010
74 years old

Persons With Significant Control

Mr Graeme Newlands Wilson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Catherine Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GNW CONSULTANTS (ABERDEEN) LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 9 more events
18 Jun 2010
Appointment of Anne Catherine Wilson as a secretary
09 Mar 2010
Termination of appointment of Stephen Mabbott as a director
09 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
09 Mar 2010
Statement of capital following an allotment of shares on 8 March 2010
  • GBP 100

08 Mar 2010
Incorporation