IES CALLENBERG LTD
ALTENS INTEGRATED ENGINEERING SERVICES (ABERDEEN) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3JG

Company number SC086113
Status Active
Incorporation Date 4 January 1984
Company Type Private Limited Company
Address LOMOND HOUSE, WELLINGTON CIRCLE, ALTENS, ABERDEEN, AB12 3JG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Michael Daniel Bornak as a director on 20 December 2016; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of IES CALLENBERG LTD are www.iescallenberg.co.uk, and www.ies-callenberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Portlethen Rail Station is 3.5 miles; to Dyce Rail Station is 7.6 miles; to Stonehaven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ies Callenberg Ltd is a Private Limited Company. The company registration number is SC086113. Ies Callenberg Ltd has been working since 04 January 1984. The present status of the company is Active. The registered address of Ies Callenberg Ltd is Lomond House Wellington Circle Altens Aberdeen Ab12 3jg. . BURNESS PAULL LLP is a Secretary of the company. ARUKWE, Henrietta is a Director of the company. BORNAK, Michael Daniel is a Director of the company. FORSSTROM, Per Thomas is a Director of the company. LOCKHEAD, Stuart Anthony is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Secretary MACKIE & DEWAR has been resigned. Director DUNLEVY, James Taylor has been resigned. Director DUNLEVY, Rosaleen Elizabeth has been resigned. Director EDMOND, John has been resigned. Director FINNIE, Gordon has been resigned. Director FLO, Thomas has been resigned. Director HUNDSEID, Helle has been resigned. Director TRAAHOLT, Jan Petter has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 16 April 2014
Director
ARUKWE, Henrietta
Appointed Date: 29 April 2015
53 years old
Director
BORNAK, Michael Daniel
Appointed Date: 20 December 2016
63 years old
Director
FORSSTROM, Per Thomas
Appointed Date: 29 April 2015
63 years old
Director
LOCKHEAD, Stuart Anthony
Appointed Date: 15 August 2013
58 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2014
Appointed Date: 21 June 2011
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 21 June 2011
Appointed Date: 01 June 2006
Secretary
MACKIE & DEWAR
Resigned: 01 June 2006
Director
DUNLEVY, James Taylor
Resigned: 16 April 2014
71 years old
Director
DUNLEVY, Rosaleen Elizabeth
Resigned: 27 March 2013
68 years old
Director
EDMOND, John
Resigned: 16 April 2014
Appointed Date: 01 November 1994
78 years old
Director
FINNIE, Gordon
Resigned: 29 April 2015
Appointed Date: 01 January 2002
70 years old
Director
FLO, Thomas
Resigned: 29 April 2015
Appointed Date: 16 April 2014
53 years old
Director
HUNDSEID, Helle
Resigned: 29 April 2015
Appointed Date: 16 April 2014
60 years old
Director
TRAAHOLT, Jan Petter
Resigned: 16 December 2016
Appointed Date: 16 April 2014
61 years old

IES CALLENBERG LTD Events

08 Feb 2017
Full accounts made up to 31 December 2015
26 Jan 2017
Appointment of Mr Michael Daniel Bornak as a director on 20 December 2016
26 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Jan 2017
Termination of appointment of Jan Petter Traaholt as a director on 16 December 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 106 more events
30 Nov 1987
Accounts made up to 31 December 1986
11 Dec 1986
Return made up to 14/11/86; full list of members
02 Dec 1986
Accounts for a small company made up to 31 December 1985
04 Jan 1984
Certificate of incorporation
04 Jan 1984
Incorporation

IES CALLENBERG LTD Charges

17 December 1984
Floating charge
Delivered: 26 December 1984
Status: Satisfied on 3 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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