NECOTRANS UK LIMITED
ABERDEEN AMT INTERCARGO LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 7GB

Company number SC332081
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 1 WELLHEADS PLACE, WELLHEADS INDUSTRIAL ESTATE, ABERDEEN, AB21 7GB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NECOTRANS UK LIMITED are www.necotransuk.co.uk, and www.necotrans-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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.Necotrans Uk Limited is a Private Limited Company. The company registration number is SC332081. Necotrans Uk Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Necotrans Uk Limited is 1 Wellheads Place Wellheads Industrial Estate Aberdeen Ab21 7gb. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. GUBLER, Monique is a Director of the company. MCKENZIE, Simon Robert is a Director of the company. QUEREL, Grégory is a Director of the company. WATT, James Stuart is a Director of the company. Secretary WATSON, Jayne Ellen has been resigned. Director ATGE, Jean-François has been resigned. Director PONCHAUT, Eric Jean has been resigned. Director VEDRINES, Alain has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 04 July 2014
Director
GUBLER, Monique
Appointed Date: 01 August 2014
70 years old
Director
MCKENZIE, Simon Robert
Appointed Date: 09 October 2007
55 years old
Director
QUEREL, Grégory
Appointed Date: 19 March 2013
47 years old
Director
WATT, James Stuart
Appointed Date: 09 October 2007
63 years old

Resigned Directors

Secretary
WATSON, Jayne Ellen
Resigned: 30 November 2012
Appointed Date: 09 October 2007
Director
ATGE, Jean-François
Resigned: 11 October 2013
Appointed Date: 19 March 2013
63 years old
Director
PONCHAUT, Eric Jean
Resigned: 01 August 2014
Appointed Date: 18 April 2014
57 years old
Director
VEDRINES, Alain
Resigned: 19 March 2013
Appointed Date: 09 October 2007
61 years old

NECOTRANS UK LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Sep 2015
Full accounts 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 1,000
03 Aug 2015
Company name changed amt intercargo LIMITED\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
...
... and 31 more events
24 Oct 2008
Return made up to 09/10/08; full list of members
24 Oct 2008
Secretary's change of particulars / jayne watson / 09/10/2007
24 Oct 2008
Director's change of particulars / simon mckenzie / 09/10/2007
08 Aug 2008
Ad 09/10/07\gbp si 999@1=999\gbp ic 1/1000\
09 Oct 2007
Incorporation

NECOTRANS UK LIMITED Charges

28 December 2011
Floating charge
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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