SIMON WARD GEOLOGICAL SERVICES LTD
ABERDEEN FREELANCE EURO SERVICES (MMDXXIV) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XD

Company number SC310467
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016. The most likely internet sites of SIMON WARD GEOLOGICAL SERVICES LTD are www.simonwardgeologicalservices.co.uk, and www.simon-ward-geological-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Dyce Rail Station is 5.2 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.Simon Ward Geological Services Ltd is a Private Limited Company. The company registration number is SC310467. Simon Ward Geological Services Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of Simon Ward Geological Services Ltd is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . WARD, Judith Mary is a Secretary of the company. WARD, Simon John is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARD, Judith Mary
Appointed Date: 01 November 2007

Director
WARD, Simon John
Appointed Date: 15 April 2007
66 years old

Resigned Directors

Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 01 November 2007
Appointed Date: 17 October 2006

Director
ROBERTSON, Alexander George
Resigned: 15 April 2007
Appointed Date: 17 October 2006
73 years old

Persons With Significant Control

Mr Simon John Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON WARD GEOLOGICAL SERVICES LTD Events

01 Dec 2016
Total exemption small company accounts made up to 5 April 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
23 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016
23 Nov 2015
Total exemption small company accounts made up to 5 April 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

...
... and 24 more events
29 May 2007
New director appointed
25 May 2007
Director resigned
26 Jan 2007
Accounting reference date shortened from 31/10/07 to 05/04/07
14 Nov 2006
Director's particulars changed
17 Oct 2006
Incorporation