SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 0GR

Company number SC411832
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address HOWE MOSS TERRACE KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Campbell Mckay Macpherson on 23 November 2016. The most likely internet sites of SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED are www.schoellerbleckmanndarronaberdeen.co.uk, and www.schoeller-bleckmann-darron-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Aberdeen Rail Station is 6.3 miles; to Portlethen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schoeller Bleckmann Darron Aberdeen Limited is a Private Limited Company. The company registration number is SC411832. Schoeller Bleckmann Darron Aberdeen Limited has been working since 23 November 2011. The present status of the company is Active. The registered address of Schoeller Bleckmann Darron Aberdeen Limited is Howe Moss Terrace Kirkhill Industrial Estate Dyce Aberdeen Ab21 0gr. . RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. FINDLAY, Donna Mae is a Director of the company. GROHMANN, Gerald is a Director of the company. MACPHERSON, Campbell Mckay is a Director of the company. MADER, Klaus Hermann is a Director of the company. Secretary ROBERTS, Gareth Lloyd has been resigned. Director BAILEY, William Howard has been resigned. Director GRITSCH, Franz has been resigned. Director ROBERTS, Gareth Lloyd has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 31 May 2013

Director
FINDLAY, Donna Mae
Appointed Date: 01 April 2012
49 years old

Director
GROHMANN, Gerald
Appointed Date: 01 April 2012
71 years old

Director
MACPHERSON, Campbell Mckay
Appointed Date: 01 November 2016
50 years old

Director
MADER, Klaus Hermann
Appointed Date: 05 November 2015
55 years old

Resigned Directors

Secretary
ROBERTS, Gareth Lloyd
Resigned: 31 May 2013
Appointed Date: 23 November 2011

Director
BAILEY, William Howard
Resigned: 01 November 2016
Appointed Date: 19 April 2013
76 years old

Director
GRITSCH, Franz
Resigned: 05 November 2015
Appointed Date: 23 November 2011
72 years old

Director
ROBERTS, Gareth Lloyd
Resigned: 31 May 2013
Appointed Date: 23 November 2011
63 years old

Persons With Significant Control

Schoeller-Bleckmann Oilfield Equipment (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Director's details changed for Mr Campbell Mckay Macpherson on 23 November 2016
03 Nov 2016
Appointment of Mr Campbell Mckay Macpherson as a director on 1 November 2016
03 Nov 2016
Termination of appointment of William Howard Bailey as a director on 1 November 2016
...
... and 17 more events
11 Jun 2012
Statement of capital following an allotment of shares on 14 May 2012
  • GBP 1,000,001

26 Apr 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
26 Apr 2012
Appointment of Donna Mae Findlay as a director
26 Apr 2012
Appointment of Gerald Grohmann as a director
23 Nov 2011
Incorporation

SCHOELLER-BLECKMANN DARRON (ABERDEEN) LIMITED Charges

16 August 2012
Floating charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…