Company number SC209434
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 78 BRAESIDE TERRACE, ABERDEEN, ABERDEENSHIRE, AB15 7TT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RESERVOIR SOLUTIONS LIMITED are www.reservoirsolutions.co.uk, and www.reservoir-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Portlethen Rail Station is 4.6 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reservoir Solutions Limited is a Private Limited Company.
The company registration number is SC209434. Reservoir Solutions Limited has been working since 25 July 2000.
The present status of the company is Active. The registered address of Reservoir Solutions Limited is 78 Braeside Terrace Aberdeen Aberdeenshire Ab15 7tt. . RILEY, Helen is a Director of the company. Secretary DUNCAN, Annie has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DUNCAN, Annie
Resigned: 27 July 2014
Appointed Date: 01 August 2000
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 01 August 2000
Appointed Date: 25 July 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 01 August 2000
Appointed Date: 25 July 2000
Persons With Significant Control
Ms Helen Riley
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
RESERVOIR SOLUTIONS LIMITED Events
25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Aug 2016
Confirmation statement made on 25 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
23 Jul 2015
Termination of appointment of Annie Duncan as a secretary on 27 July 2014
...
... and 36 more events
03 Aug 2000
Resolutions
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(W)ELRES ‐
S386 dis app auds 01/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
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(W)ELRES ‐
S252 disp laying acc 01/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
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(W)ELRES ‐
S366A disp holding agm 01/08/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 2000
Resolutions
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(W)ELRES ‐
S80A auth to allot sec 01/08/00
25 Jul 2000
Incorporation