QUENSH SPECIALISTS LIMITED
ABERDEEN PACIFIC SHELF 1599 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC368992
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of QUENSH SPECIALISTS LIMITED are www.quenshspecialists.co.uk, and www.quensh-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.Quensh Specialists Limited is a Private Limited Company. The company registration number is SC368992. Quensh Specialists Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Quensh Specialists Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. BRUCE, Andrew is a Director of the company. FORBES, Robert Gordon is a Director of the company. HUTCHISON, Donna Louise is a Director of the company. WATSON, Tracie Angela is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 27 August 2015
Director
BRUCE, Andrew
Appointed Date: 02 February 2010
67 years old
Director
FORBES, Robert Gordon
Appointed Date: 02 February 2010
66 years old
Director
HUTCHISON, Donna Louise
Appointed Date: 02 February 2010
45 years old
Director
WATSON, Tracie Angela
Appointed Date: 27 April 2015
56 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 22 August 2012
Appointed Date: 23 November 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 August 2015
Appointed Date: 22 August 2012
Director
CONNON, Roger Gordon
Resigned: 02 February 2010
Appointed Date: 23 November 2009
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 02 February 2010
Appointed Date: 23 November 2009
67 years old

Persons With Significant Control

Mr Andrew Bruce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gordon Forbes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Louise Hutchison
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mrs Tracie Angela Watson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

QUENSH SPECIALISTS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Register(s) moved to registered inspection location West Pitmillan Business Centre Foveran Ellon Aberdeenshire AB41 6AL
24 Nov 2015
Register inspection address has been changed to West Pitmillan Business Centre Foveran Ellon Aberdeenshire AB41 6AL
...
... and 27 more events
11 Feb 2010
Termination of appointment of Roger Connon as a director
11 Feb 2010
Termination of appointment of John Rutherford as a director
10 Feb 2010
Company name changed pacific shelf 1599 LIMITED\certificate issued on 10/02/10
  • CONNOT ‐
10 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02
23 Nov 2009
Incorporation

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