INTERCARGO SERVICES LIMITED
ABERDEEN CAMPSIEPRIZE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 7GB

Company number SC178393
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 1 WELLHEADS PLACE, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, AB21 7GB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of INTERCARGO SERVICES LIMITED are www.intercargoservices.co.uk, and www.intercargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Aberdeen Rail Station is 4.9 miles; to Portlethen Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intercargo Services Limited is a Private Limited Company. The company registration number is SC178393. Intercargo Services Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Intercargo Services Limited is 1 Wellheads Place Wellheads Industrial Estate Aberdeen Ab21 7gb. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCKENZIE, Simon Robert is a Director of the company. QUÉREL, Grégory Bernard Jean Paul is a Director of the company. REIG, Pascal is a Director of the company. WATT, James Stuart is a Director of the company. Secretary WATT, James Stuart has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ATGÉ, Jean François Pierre Gaudérique has been resigned. Director FORREST, David Lauriston has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 04 July 2014
Director
MCKENZIE, Simon Robert
Appointed Date: 06 January 1998
55 years old
Director
QUÉREL, Grégory Bernard Jean Paul
Appointed Date: 30 July 2013
47 years old
Director
REIG, Pascal
Appointed Date: 30 July 2013
62 years old
Director
WATT, James Stuart
Appointed Date: 06 January 1998
63 years old

Resigned Directors

Secretary
WATT, James Stuart
Resigned: 04 July 2014
Appointed Date: 06 January 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 January 1998
Appointed Date: 01 September 1997
Director
ATGÉ, Jean François Pierre Gaudérique
Resigned: 11 October 2013
Appointed Date: 30 July 2013
63 years old
Director
FORREST, David Lauriston
Resigned: 30 July 2013
Appointed Date: 06 January 1998
90 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 January 1998
Appointed Date: 01 September 1997

INTERCARGO SERVICES LIMITED Events

12 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Sep 2015
Accounts for a small company made up to 31 December 2014
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 500
02 Sep 2015
Director's details changed for Mr James Stuart Watt on 31 August 2015
...
... and 60 more events
20 Jan 1998
Director resigned
20 Jan 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/01/98
01 Sep 1997
Incorporation

INTERCARGO SERVICES LIMITED Charges

8 July 2004
Bond & floating charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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