HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1QR

Company number SC370086
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address 100 UNION STREET, ABERDEEN, AB10 1QR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED are www.hrhgeologicalservicesinternational.co.uk, and www.hrh-geological-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Dyce Rail Station is 5.4 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.Hrh Geological Services International Limited is a Private Limited Company. The company registration number is SC370086. Hrh Geological Services International Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Hrh Geological Services International Limited is 100 Union Street Aberdeen Ab10 1qr. . PETERKINS SOLICITORS is a Secretary of the company. HARLOW, Christopher John is a Director of the company. HARRISON, David is a Director of the company. KHAN, Dawood is a Director of the company. MOORLEY, Anthony is a Director of the company. Nominee Director RENNIE, Thomas George has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
PETERKINS SOLICITORS
Appointed Date: 14 December 2009
Director
HARLOW, Christopher John
Appointed Date: 15 December 2009
68 years old
Director
HARRISON, David
Appointed Date: 15 December 2009
72 years old
Director
KHAN, Dawood
Appointed Date: 15 December 2009
59 years old
Director
MOORLEY, Anthony
Appointed Date: 15 December 2009
77 years old

Resigned Directors

Nominee Director
RENNIE, Thomas George
Resigned: 15 December 2009
Appointed Date: 14 December 2009
78 years old

Persons With Significant Control

Mr Christopher Harlow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dawood Khan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Hrh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HRH GEOLOGICAL SERVICES INTERNATIONAL LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Confirmation statement made on 30 September 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 13 more events
18 Jan 2010
Appointment of Christopher John Harlow as a director
18 Jan 2010
Appointment of Dawood Khan as a director
18 Jan 2010
Appointment of Anthony Moorley as a director
18 Jan 2010
Termination of appointment of Thomas Rennie as a director
14 Dec 2009
Incorporation

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