MK 1 FLUIDS LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HP

Company number SC387365
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address 13B CORRECTION WYND, ABERDEEN, AB10 1HP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 3 . The most likely internet sites of MK 1 FLUIDS LTD. are www.mk1fluids.co.uk, and www.mk-1-fluids.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mk 1 Fluids Ltd is a Private Limited Company. The company registration number is SC387365. Mk 1 Fluids Ltd has been working since 20 October 2010. The present status of the company is Active. The registered address of Mk 1 Fluids Ltd is 13b Correction Wynd Aberdeen Ab10 1hp. . FLOEJ-JENSEN, Anne is a Secretary of the company. FLOEJ-JENSON, Anne is a Director of the company. MCKAY, Mark James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
FLOEJ-JENSEN, Anne
Appointed Date: 20 October 2010
Director
FLOEJ-JENSON, Anne
Appointed Date: 20 October 2010
59 years old
Director
MCKAY, Mark James
Appointed Date: 20 October 2010
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 October 2010
Appointed Date: 20 October 2010
Director
MABBOTT, Stephen George
Resigned: 20 October 2010
Appointed Date: 20 October 2010
75 years old

Persons With Significant Control

Mr Mark James Mckay
Notified on: 20 October 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Anne Floej Jensen
Notified on: 20 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MK 1 FLUIDS LTD. Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
21 May 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 3
...
... and 9 more events
08 Nov 2010
Appointment of Anne Floej-Jensen as a secretary
08 Nov 2010
Appointment of Mark James Mckay as a director
25 Oct 2010
Termination of appointment of Brian Reid Ltd. as a secretary
25 Oct 2010
Termination of appointment of Stephen George Mabbott as a director
20 Oct 2010
Incorporation

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