Company number SC075040
Status Active
Incorporation Date 2 June 1981
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Duncan Mcdougall as a director on 7 March 2016. The most likely internet sites of PROFESSIONAL TESTING SERVICES LIMITED are www.professionaltestingservices.co.uk, and www.professional-testing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Testing Services Limited is a Private Limited Company.
The company registration number is SC075040. Professional Testing Services Limited has been working since 02 June 1981.
The present status of the company is Active. The registered address of Professional Testing Services Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. MARTIN, Scott is a Director of the company. MCDOUGALL, Duncan Dargie is a Director of the company. Secretary SHIELDS, Thomas has been resigned. Director DERRY, Mark has been resigned. Director GRIFFITHS, John Barrie Reginald has been resigned. Director MCLACHLAN, Robert Boyd has been resigned. Director NEILSON, Alexander Dickson has been resigned. Director SHIELDS, Thomas has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 28 February 2014
Resigned Directors
Director
DERRY, Mark
Resigned: 15 January 2015
Appointed Date: 28 February 2014
64 years old
Persons With Significant Control
Professional Testing Services Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROFESSIONAL TESTING SERVICES LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Appointment of Mr Duncan Mcdougall as a director on 7 March 2016
07 Mar 2016
Termination of appointment of Thomas Shields as a director on 7 March 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 87 more events
22 Dec 1986
Annual return made up to 14/11/85
22 Dec 1986
Annual return made up to 14/11/85
22 Dec 1986
Annual return made up to 14/11/86
22 Dec 1986
Annual return made up to 14/11/86
02 Jun 1981
Incorporation
14 August 2015
Charge code SC07 5040 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (Acting in Its Capacity as Security Trustee)
Description: Contains floating charge…
28 February 2014
Charge code SC07 5040 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 1982
Bond & floating charge
Delivered: 31 December 1982
Status: Satisfied
on 4 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…