SAFETY & TECHNICAL HYDRAULICS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU
Company number SC286215
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge SC2862150002 in full. The most likely internet sites of SAFETY & TECHNICAL HYDRAULICS LIMITED are www.safetytechnicalhydraulics.co.uk, and www.safety-technical-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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.Safety Technical Hydraulics Limited is a Private Limited Company. The company registration number is SC286215. Safety Technical Hydraulics Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Safety Technical Hydraulics Limited is Blackwood House Union Grove Lane Aberdeen Scotland Ab10 6xu. . LEASK, Euan Alexander Edmonston is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. LEASK, Euan Alexander Edmondston is a Director of the company. MOORHOUSE, Keith is a Director of the company. Secretary HISLOP, Paul has been resigned. Secretary BURNESS PAULL LLP has been resigned. Director ARCHBOLD, Michael Antony has been resigned. Director FERGUSON, Iain Andrew has been resigned. Director HISLOP, Mark has been resigned. Director MORRISON, Stuart Innes has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
LEASK, Euan Alexander Edmonston
Appointed Date: 29 June 2015
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 27 July 2016
Director
LEASK, Euan Alexander Edmondston
Appointed Date: 29 June 2015
53 years old
Director
MOORHOUSE, Keith
Appointed Date: 29 June 2015
58 years old

Resigned Directors

Secretary
HISLOP, Paul
Resigned: 04 March 2015
Appointed Date: 15 June 2005
Secretary
BURNESS PAULL LLP
Resigned: 27 July 2016
Appointed Date: 29 June 2015
Director
ARCHBOLD, Michael Antony
Resigned: 29 June 2015
Appointed Date: 06 April 2006
70 years old
Director
FERGUSON, Iain Andrew
Resigned: 29 June 2015
Appointed Date: 06 April 2006
55 years old
Director
HISLOP, Mark
Resigned: 29 June 2015
Appointed Date: 15 June 2005
53 years old
Director
MORRISON, Stuart Innes
Resigned: 23 March 2010
Appointed Date: 06 April 2006
63 years old

SAFETY & TECHNICAL HYDRAULICS LIMITED Events

13 Sep 2016
Full accounts made up to 31 October 2015
04 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Satisfaction of charge SC2862150002 in full
02 Aug 2016
Registration of charge SC2862150004, created on 27 July 2016
02 Aug 2016
Registration of charge SC2862150005, created on 27 July 2016
...
... and 56 more events
10 Apr 2006
New director appointed
02 Mar 2006
Partic of mort/charge *
28 Dec 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
21 Nov 2005
Registered office changed on 21/11/05 from: 1 greenbraes crescent gourdon montrose angus DD10 0NG
15 Jun 2005
Incorporation

SAFETY & TECHNICAL HYDRAULICS LIMITED Charges

27 July 2016
Charge code SC28 6215 0005
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Principal Security Agent)
Description: Contains floating charge…
27 July 2016
Charge code SC28 6215 0004
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
29 June 2015
Charge code SC28 6215 0003
Delivered: 3 July 2015
Status: Satisfied on 29 July 2016
Persons entitled: Nbgi Private Equity (Tranche Ii) LP
Description: Contains floating charge…
29 June 2015
Charge code SC28 6215 0002
Delivered: 1 July 2015
Status: Satisfied on 2 August 2016
Persons entitled: Wells Fargo Trust Corporation Limited (As Security Agent)
Description: Contains floating charge…
27 February 2006
Bond & floating charge
Delivered: 2 March 2006
Status: Satisfied on 14 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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