Company number SC318998
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 58 FYFE MOIR & ASSOCIATES LTD, QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of PHEADRA ENGINEERING LTD are www.pheadraengineering.co.uk, and www.pheadra-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pheadra Engineering Ltd is a Private Limited Company.
The company registration number is SC318998. Pheadra Engineering Ltd has been working since 20 March 2007.
The present status of the company is Active. The registered address of Pheadra Engineering Ltd is 58 Fyfe Moir Associates Ltd Queens Road Aberdeen Ab15 4ye. . COOPER, George Samuel is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. Secretary GRANT SMITH LAW PRACTICE LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Secretary
GRANT SMITH LAW PRACTICE LIMITED
Resigned: 10 May 2013
Appointed Date: 01 August 2011
Persons With Significant Control
Mr George Samuel Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Henriette Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHEADRA ENGINEERING LTD Events
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
19 May 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 18 more events
20 May 2009
Return made up to 20/03/09; full list of members
02 Sep 2008
Total exemption small company accounts made up to 31 March 2008
03 Apr 2008
Return made up to 20/03/08; full list of members
04 Apr 2007
Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100
20 Mar 2007
Incorporation