HYDRAFIT SUBSEA U.K. LIMITED
ABERDEEN WELL-WORX SUBSEA LIMITED MOUNTWEST 521 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC264926
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Stephen Robert Cox as a director on 12 September 2016. The most likely internet sites of HYDRAFIT SUBSEA U.K. LIMITED are www.hydrafitsubseauk.co.uk, and www.hydrafit-subsea-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hydrafit Subsea U K Limited is a Private Limited Company. The company registration number is SC264926. Hydrafit Subsea U K Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Hydrafit Subsea U K Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . LARSSEN, Davis Marc is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. COX, Stephen Robert is a Director of the company. LAMONT, David Turch is a Director of the company. LARSSEN, Davis Marc is a Director of the company. Secretary SUTHERLAND, James David has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director DENT, David William has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director SAIER, Ruben has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LARSSEN, Davis Marc
Appointed Date: 14 November 2011
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 14 November 2011
Director
COX, Stephen Robert
Appointed Date: 12 September 2016
48 years old
Director
LAMONT, David Turch
Appointed Date: 12 September 2011
65 years old
Director
LARSSEN, Davis Marc
Appointed Date: 10 September 2010
54 years old

Resigned Directors

Secretary
SUTHERLAND, James David
Resigned: 12 December 2006
Appointed Date: 15 March 2004
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 14 July 2009
Appointed Date: 12 December 2006
Nominee Secretary
STRONACHS
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 14 November 2011
Appointed Date: 14 July 2009
Director
DENT, David William
Resigned: 30 May 2010
Appointed Date: 15 March 2004
71 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 15 March 2004
Appointed Date: 15 March 2004
67 years old
Director
SAIER, Ruben
Resigned: 12 September 2011
Appointed Date: 10 September 2010
70 years old

Persons With Significant Control

Proserv Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYDRAFIT SUBSEA U.K. LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Appointment of Mr Stephen Robert Cox as a director on 12 September 2016
14 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
08 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 47 more events
30 Mar 2005
New secretary appointed
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
18 Mar 2004
Company name changed mountwest 521 LIMITED\certificate issued on 18/03/04
15 Mar 2004
Incorporation

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