Company number SC178011
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 2 CAIRNLEE CRESCENT NORTH, CULTS, ABERDEEN, AB15 9TY
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 64991 - Security dealing on own account
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Appointment of Mr John Andrew Mccrae as a director on 22 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROCESS DESIGN CONTRACTS LIMITED are www.processdesigncontracts.co.uk, and www.process-design-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Design Contracts Limited is a Private Limited Company.
The company registration number is SC178011. Process Design Contracts Limited has been working since 15 August 1997.
The present status of the company is Active. The registered address of Process Design Contracts Limited is 2 Cairnlee Crescent North Cults Aberdeen Ab15 9ty. . MCCRAE, Ella Mary is a Secretary of the company. MCCRAE, Andrew Ronald is a Director of the company. MCCRAE, Ella Mary is a Director of the company. MCCRAE, John Andrew is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Extraction of crude petroleum".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Persons With Significant Control
Mr Andrew Ronald Mccrae
Notified on: 30 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ella Mary Mccrae
Notified on: 30 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROCESS DESIGN CONTRACTS LIMITED Events
30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
22 Jun 2016
Appointment of Mr John Andrew Mccrae as a director on 22 June 2016
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
08 Jan 1999
Accounts for a small company made up to 31 August 1998
03 Sep 1998
Return made up to 15/08/98; full list of members
31 Oct 1997
Ad 29/09/97--------- £ si 4@1=4 £ ic 2/6
18 Aug 1997
Secretary resigned
15 Aug 1997
Incorporation