GTS ENGINEERING LTD.

Hellopages » Aberdeen City » Aberdeen City » AB15 4AX

Company number SC182288
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 35 HAMILTON PLACE, ABERDEEN, AB15 4AX
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 10 . The most likely internet sites of GTS ENGINEERING LTD. are www.gtsengineering.co.uk, and www.gts-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Dyce Rail Station is 4.7 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gts Engineering Ltd is a Private Limited Company. The company registration number is SC182288. Gts Engineering Ltd has been working since 21 January 1998. The present status of the company is Active. The registered address of Gts Engineering Ltd is 35 Hamilton Place Aberdeen Ab15 4ax. . SMITH, Alison Wendy is a Secretary of the company. SMITH, Alison Wendy is a Director of the company. SMITH, Graham Thomas, Director is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
SMITH, Alison Wendy
Appointed Date: 21 January 1998
Director
SMITH, Alison Wendy
Appointed Date: 21 January 1998
66 years old
Director
SMITH, Graham Thomas, Director
Appointed Date: 21 January 1998
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Director Graham Thomas Smith
Notified on: 21 January 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GTS ENGINEERING LTD. Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10
...
... and 44 more events
12 Feb 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/02/98
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.
12 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/02/98
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.
12 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/98
21 Jan 1998
Secretary resigned
21 Jan 1998
Incorporation

GTS ENGINEERING LTD. Charges

30 August 2004
Standard security
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as hogshillock farm, auchnagatt.
18 July 2004
Bond & floating charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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