MUDVAC NORTH SEA SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5FW

Company number SC088379
Status Active
Incorporation Date 8 June 1984
Company Type Private Limited Company
Address 35 YORK PLACE, ABERDEEN, AB11 5FW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of MUDVAC NORTH SEA SERVICES LIMITED are www.mudvacnorthseaservices.co.uk, and www.mudvac-north-sea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Dyce Rail Station is 5.9 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mudvac North Sea Services Limited is a Private Limited Company. The company registration number is SC088379. Mudvac North Sea Services Limited has been working since 08 June 1984. The present status of the company is Active. The registered address of Mudvac North Sea Services Limited is 35 York Place Aberdeen Ab11 5fw. . HART, Emma Jane is a Secretary of the company. MONTGOMERY, Emma Jane is a Director of the company. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Director ANDERSON, Philip Edward has been resigned. Director GELLATLY, Karen has been resigned. Director HART, Colin Owen has been resigned. Director HART, Emma Jane has been resigned. Director HART, Heather Lilian has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HART, Emma Jane
Appointed Date: 18 June 2008
Director
MONTGOMERY, Emma Jane
Appointed Date: 12 November 2015
39 years old

Resigned Directors

Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 17 June 2008
Appointed Date: 01 January 1990
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 01 January 1990
Director
ANDERSON, Philip Edward
Resigned: 19 July 2006
Appointed Date: 23 January 2006
76 years old
Director
GELLATLY, Karen
Resigned: 17 October 1991
65 years old
Director
HART, Colin Owen
Resigned: 16 March 2005
88 years old
Director
HART, Emma Jane
Resigned: 19 July 2006
Appointed Date: 23 January 2006
39 years old
Director
HART, Heather Lilian
Resigned: 12 November 2015
Appointed Date: 19 July 2006
71 years old

Persons With Significant Control

Mrs Emma Jane Montgomery
Notified on: 1 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more

MUDVAC NORTH SEA SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Jan 2016
Appointment of Mrs Emma Jane Montgomery as a director on 12 November 2015
22 Jan 2016
Termination of appointment of Heather Lilian Hart as a director on 12 November 2015
...
... and 85 more events
02 Sep 1987
G123 notice of increase
02 Sep 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
02 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1986
Accounts for a small company made up to 31 July 1985
17 Dec 1986
Accounting reference date extended from 31/07 to 31/01

MUDVAC NORTH SEA SERVICES LIMITED Charges

28 March 1988
Bond & floating charge
Delivered: 8 April 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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