INTEGRATED CATERING EQUIPMENT (UK) LIMITED
ALTENS

Hellopages » Aberdeen City » Aberdeen City » AB12 3JG
Company number SC145844
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address LOMOND HOUSE, WELLINGTON CIRCLE, ALTENS, ABERDEEN, AB12 3JG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTEGRATED CATERING EQUIPMENT (UK) LIMITED are www.integratedcateringequipmentuk.co.uk, and www.integrated-catering-equipment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six 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.Integrated Catering Equipment Uk Limited is a Private Limited Company. The company registration number is SC145844. Integrated Catering Equipment Uk Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Integrated Catering Equipment Uk Limited is Lomond House Wellington Circle Altens Aberdeen Ab12 3jg. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHRISTIE, David Charles is a Director of the company. MILNE, Sylvia is a Director of the company. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Secretary MACKIE & DEWAR has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COX, Christopher has been resigned. Director DUNLEVY, James Taylor has been resigned. Director EDMOND, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 21 June 2011

Director
CHRISTIE, David Charles
Appointed Date: 30 January 2015
63 years old

Director
MILNE, Sylvia
Appointed Date: 30 January 2015
55 years old

Resigned Directors

Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 21 June 2011
Appointed Date: 01 June 2006

Secretary
MACKIE & DEWAR
Resigned: 01 June 2006
Appointed Date: 12 August 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 August 1993
Appointed Date: 12 August 1993

Director
COX, Christopher
Resigned: 31 May 2000
Appointed Date: 12 August 1993
74 years old

Director
DUNLEVY, James Taylor
Resigned: 30 January 2015
Appointed Date: 12 August 1993
71 years old

Director
EDMOND, John
Resigned: 30 January 2015
Appointed Date: 12 August 1993
78 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 August 1993
Appointed Date: 12 August 1993

INTEGRATED CATERING EQUIPMENT (UK) LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

31 Jul 2015
Register inspection address has been changed from 23 Carden Place Aberdeen AB10 1UQ United Kingdom to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD
...
... and 73 more events
16 Aug 1993
New director appointed

16 Aug 1993
Director resigned;new director appointed

16 Aug 1993
Secretary resigned;new director appointed

12 Aug 1993
Incorporation

12 Aug 1993
Incorporation

INTEGRATED CATERING EQUIPMENT (UK) LIMITED Charges

14 December 1993
Floating charge
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…