HENDRIK VEDER UK LIMITED
ABERDEEN WIRE ROPE SERVICES LTD.

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC304738
Status Active
Incorporation Date 29 June 2006
Company Type Private Limited Company
Address 9 QUEENS ROAD, ABERDEEN, SCOTLAND, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Riverside House Riverside Drive Aberdeen Scotland AB11 7LH United Kingdom to 9 Queens Road Aberdeen Scotland AB15 4YL on 6 February 2017; Registered office address changed from 2a Meridian Street Montrose Angus DD10 8DS to Riverside House Riverside Drive Aberdeen Scotland AB11 7LH on 6 September 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 45,000 . The most likely internet sites of HENDRIK VEDER UK LIMITED are www.hendrikvederuk.co.uk, and www.hendrik-veder-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendrik Veder Uk Limited is a Private Limited Company. The company registration number is SC304738. Hendrik Veder Uk Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Hendrik Veder Uk Limited is 9 Queens Road Aberdeen Scotland United Kingdom Ab15 4yl. . BARLOW, John is a Secretary of the company. BARLOW, John is a Director of the company. MACLEAN, Harry is a Director of the company. REININK, Berend Hendrik Willem is a Director of the company. Secretary BOTHWELL, Robert William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director OGILVIE, Emma Kate has been resigned. Director THOM, Graeme Francis has been resigned. Director WATTS, Martyn Jonn has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BARLOW, John
Appointed Date: 01 May 2011
Director
BARLOW, John
Appointed Date: 01 May 2011
74 years old
Director
MACLEAN, Harry
Appointed Date: 01 February 2014
55 years old
Director
REININK, Berend Hendrik Willem
Appointed Date: 01 February 2013
65 years old

Resigned Directors

Secretary
BOTHWELL, Robert William
Resigned: 01 May 2011
Appointed Date: 29 June 2006
Nominee Secretary
BRIAN REID LTD.
Resigned: 29 June 2006
Appointed Date: 29 June 2006
Director
OGILVIE, Emma Kate
Resigned: 28 February 2008
Appointed Date: 29 June 2006
52 years old
Director
THOM, Graeme Francis
Resigned: 28 February 2008
Appointed Date: 29 June 2006
51 years old
Director
WATTS, Martyn Jonn
Resigned: 01 May 2011
Appointed Date: 29 June 2006
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 June 2006
Appointed Date: 29 June 2006

HENDRIK VEDER UK LIMITED Events

06 Feb 2017
Registered office address changed from Riverside House Riverside Drive Aberdeen Scotland AB11 7LH United Kingdom to 9 Queens Road Aberdeen Scotland AB15 4YL on 6 February 2017
06 Sep 2016
Registered office address changed from 2a Meridian Street Montrose Angus DD10 8DS to Riverside House Riverside Drive Aberdeen Scotland AB11 7LH on 6 September 2016
09 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 45,000
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 45,000
...
... and 33 more events
11 Jul 2006
New secretary appointed
11 Jul 2006
New director appointed
04 Jul 2006
Secretary resigned
04 Jul 2006
Director resigned
29 Jun 2006
Incorporation

HENDRIK VEDER UK LIMITED Charges

26 April 2007
Bond & floating charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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