ITS EGYPT HOLDINGS 2, LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3BG

Company number SC476125
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address C/O INTERNATIONAL TUBULAR SERVICES LIMITED GREENBANK CRESCENT, EAST TULLOS INDUSTRIAL ESTATE, ABERDEEN, AB12 3BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of ITS EGYPT HOLDINGS 2, LTD are www.itsegyptholdings2.co.uk, and www.its-egypt-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Portlethen Rail Station is 4.7 miles; to Dyce Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Its Egypt Holdings 2 Ltd is a Private Limited Company. The company registration number is SC476125. Its Egypt Holdings 2 Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of Its Egypt Holdings 2 Ltd is C O International Tubular Services Limited Greenbank Crescent East Tullos Industrial Estate Aberdeen Ab12 3bg. . EWEN, David James is a Secretary of the company. DOCKRAY, Nathaniel C. is a Director of the company. MENGER, John Edward is a Director of the company. Secretary MACKIE, Ian Alan has been resigned. Director MACKIE, Ian Alan has been resigned. Director SCHLOM, Philip Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EWEN, David James
Appointed Date: 12 February 2015
Director
DOCKRAY, Nathaniel C.
Appointed Date: 17 December 2014
45 years old
Director
MENGER, John Edward
Appointed Date: 25 April 2014
63 years old

Resigned Directors

Secretary
MACKIE, Ian Alan
Resigned: 12 February 2015
Appointed Date: 25 April 2014
Director
MACKIE, Ian Alan
Resigned: 12 February 2015
Appointed Date: 02 February 2015
54 years old
Director
SCHLOM, Philip Alan
Resigned: 17 December 2014
Appointed Date: 25 April 2014
61 years old

ITS EGYPT HOLDINGS 2, LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 December 2015
12 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
...
... and 3 more events
03 Feb 2015
Appointment of Mr Ian Alan Mackie as a director on 2 February 2015
17 Dec 2014
Appointment of Mr Nathaniel Dockray as a director on 17 December 2014
17 Dec 2014
Termination of appointment of Philip Alan Schlom as a director on 17 December 2014
18 Aug 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 1

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