NORTHFIELD HYDRAULIC SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 7XA

Company number SC245135
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 23 SEAFIELD DRIVE WEST, ABERDEEN, SCOTLAND, AB15 7XA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2 Crombie Road Aberdeen Aberdeenshire AB11 9QQ to 23 Seafield Drive West Aberdeen AB15 7XA on 12 May 2016. The most likely internet sites of NORTHFIELD HYDRAULIC SERVICES LIMITED are www.northfieldhydraulicservices.co.uk, and www.northfield-hydraulic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Portlethen Rail Station is 5.2 miles; to Dyce Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield Hydraulic Services Limited is a Private Limited Company. The company registration number is SC245135. Northfield Hydraulic Services Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Northfield Hydraulic Services Limited is 23 Seafield Drive West Aberdeen Scotland Ab15 7xa. . MOWAT, Linda Ann is a Secretary of the company. MOWAT, John is a Director of the company. MOWAT, Linda Ann is a Director of the company. Secretary THORNTON, Philip John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THORNTON, Philip John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MOWAT, Linda Ann
Appointed Date: 27 February 2008
Director
MOWAT, John
Appointed Date: 05 March 2003
76 years old
Director
MOWAT, Linda Ann
Appointed Date: 05 March 2003
74 years old

Resigned Directors

Secretary
THORNTON, Philip John
Resigned: 27 February 2008
Appointed Date: 05 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
THORNTON, Philip John
Resigned: 27 February 2008
Appointed Date: 05 March 2003
73 years old

Persons With Significant Control

Mr John Mowat
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Mowat
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHFIELD HYDRAULIC SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Registered office address changed from Unit 2 Crombie Road Aberdeen Aberdeenshire AB11 9QQ to 23 Seafield Drive West Aberdeen AB15 7XA on 12 May 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
25 Feb 2004
Return made up to 05/03/04; full list of members
08 Apr 2003
Partic of mort/charge *
14 Mar 2003
Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100
05 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

NORTHFIELD HYDRAULIC SERVICES LIMITED Charges

27 March 2003
Bond & floating charge
Delivered: 8 April 2003
Status: Satisfied on 27 May 2009
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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