REPSOL UK ROUND 3 LIMITED
ABERDEEN SEAENERGY RENEWABLES UK ROUND 3 LIMITED SEAENERGY UK ROUND 3 LIMITED LEDGE 1067 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UP
Company number SC353845
Status Active - Proposal to Strike off
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 44 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Ronald Bonnar as a director on 10 May 2016; Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016. The most likely internet sites of REPSOL UK ROUND 3 LIMITED are www.repsolukround3.co.uk, and www.repsol-uk-round-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repsol Uk Round 3 Limited is a Private Limited Company. The company registration number is SC353845. Repsol Uk Round 3 Limited has been working since 22 January 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Repsol Uk Round 3 Limited is 44 Carden Place Aberdeen Scotland Ab10 1up. . GOMEZ-ACEBO, Pablo Muntanola is a Director of the company. MARTINEZ, Agustin Huerta is a Director of the company. RODRIGUEZ GUTIERREZ, Maria Lourdes is a Director of the company. Secretary BERTRAM, Steven Ross has been resigned. Secretary MERSON, Philip has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director BONNAR, Ronald has been resigned. Director COLLAR, Antonio Perez has been resigned. Director FINCH, Daniel Henry has been resigned. Director LEIPER, Pamela Summers has been resigned. Director MACASKILL, Allan has been resigned. Director SANTACLARA, Julio Cortezon has been resigned. Director STAADECKER, Joel Bonnar has been resigned. Director VIGARIO, Gregorio Garcia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOMEZ-ACEBO, Pablo Muntanola
Appointed Date: 21 July 2015
51 years old
Director
MARTINEZ, Agustin Huerta
Appointed Date: 07 August 2014
65 years old
Director
RODRIGUEZ GUTIERREZ, Maria Lourdes
Appointed Date: 10 May 2016
63 years old

Resigned Directors

Secretary
BERTRAM, Steven Ross
Resigned: 20 November 2009
Appointed Date: 25 February 2009
Secretary
MERSON, Philip
Resigned: 28 June 2011
Appointed Date: 20 November 2009
Secretary
LC SECRETARIES LIMITED
Resigned: 25 February 2009
Appointed Date: 22 January 2009
Director
BONNAR, Ronald
Resigned: 10 May 2016
Appointed Date: 25 February 2009
62 years old
Director
COLLAR, Antonio Perez
Resigned: 20 July 2015
Appointed Date: 08 May 2014
71 years old
Director
FINCH, Daniel Henry
Resigned: 28 June 2011
Appointed Date: 25 February 2009
62 years old
Director
LEIPER, Pamela Summers
Resigned: 25 February 2009
Appointed Date: 22 January 2009
63 years old
Director
MACASKILL, Allan
Resigned: 28 June 2011
Appointed Date: 25 February 2009
70 years old
Director
SANTACLARA, Julio Cortezon
Resigned: 06 August 2014
Appointed Date: 28 June 2011
60 years old
Director
STAADECKER, Joel Bonnar
Resigned: 28 June 2011
Appointed Date: 25 February 2009
79 years old
Director
VIGARIO, Gregorio Garcia
Resigned: 08 May 2014
Appointed Date: 28 June 2011
59 years old

Persons With Significant Control

Repsol Nuevas Energías S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPSOL UK ROUND 3 LIMITED Events

08 Mar 2017
Confirmation statement made on 22 January 2017 with updates
11 May 2016
Termination of appointment of Ronald Bonnar as a director on 10 May 2016
11 May 2016
Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016
11 Mar 2016
Registered office address changed from 5th Floor 40 Princes Street Edinburgh EH2 2BY to 44 Carden Place Aberdeen AB10 1UP on 11 March 2016
10 Mar 2016
Full accounts made up to 31 December 2015
...
... and 57 more events
23 Mar 2009
Director appointed ronald bonnar
23 Mar 2009
Director appointed allan macaskill
23 Mar 2009
Appointment terminated secretary lc secretaries LIMITED
23 Feb 2009
Company name changed ledge 1067 LIMITED\certificate issued on 23/02/09
22 Jan 2009
Incorporation

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