PROFESSIONAL TESTING SERVICES UK LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC470270
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of PROFESSIONAL TESTING SERVICES UK LIMITED are www.professionaltestingservicesuk.co.uk, and www.professional-testing-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is SC470270. Professional Testing Services Uk Limited has been working since 18 February 2014. The present status of the company is Active. The registered address of Professional Testing Services Uk Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . MARTIN, Scott is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. MARTIN, Scott is a Director of the company. Director DERRY, Mark John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MARTIN, Scott
Appointed Date: 18 February 2014
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 18 February 2014
Director
MARTIN, Scott
Appointed Date: 18 February 2014
57 years old

Resigned Directors

Director
DERRY, Mark John
Resigned: 15 January 2015
Appointed Date: 18 February 2014
64 years old

Persons With Significant Control

Glacier Energy Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL TESTING SERVICES UK LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
02 Nov 2015
Accounts for a small company made up to 31 March 2015
26 Aug 2015
Alterations to floating charge SC4702700002
...
... and 3 more events
03 Feb 2015
Termination of appointment of Mark Derry as a director on 15 January 2015
20 Oct 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
06 Mar 2014
Registration of charge 4702700001
04 Mar 2014
Resolutions
  • RES13 ‐ Approval of accession agreements 28/02/2014
18 Feb 2014
Incorporation
Statement of capital on 2014-02-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PROFESSIONAL TESTING SERVICES UK LIMITED Charges

14 August 2015
Charge code SC47 0270 0002
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 SC47 0270 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…

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