STORK TECHNICAL SERVICES UK LIMITED
DYCE IICORR LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB21 0DP

Company number SC250015
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address NORFOLK HOUSE, PITMEDDEN ROAD, DYCE, ABERDEEN, AB21 0DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,000 ; Register inspection address has been changed from C/O Dundas & Wilson Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Stork Technical Services, Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP. The most likely internet sites of STORK TECHNICAL SERVICES UK LIMITED are www.storktechnicalservicesuk.co.uk, and www.stork-technical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stork Technical Services Uk Limited is a Private Limited Company. The company registration number is SC250015. Stork Technical Services Uk Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Stork Technical Services Uk Limited is Norfolk House Pitmedden Road Dyce Aberdeen Ab21 0dp. . FINDLAY, John is a Secretary of the company. MOONEY, Ronan is a Director of the company. STEWART, David Andrew is a Director of the company. Secretary WATSON, Colin Carrick has been resigned. Secretary ANDERSON STRATHERN has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Director BILBE, Roy Michael has been resigned. Director BRUGGENTHIJS, Johannes Bernardus Josephus has been resigned. Director JAMES, Jarrod David has been resigned. Director MEIKLE, Douglas Ernest has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director MOONEN, Wijnand August Jan has been resigned. Director NARVHUS, Oystein Line has been resigned. Director OSTBO, Roar has been resigned. Director SHARMA, Sandeep has been resigned. Director VAN DRIESSCHE, Noel George Stephane has been resigned. Director WATSON, Colin Carrick has been resigned. Director WATSON, George has been resigned. Director WORKMAN, David Miller has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINDLAY, John
Appointed Date: 01 January 2016
Director
MOONEY, Ronan
Appointed Date: 01 June 2010
60 years old
Director
STEWART, David Andrew
Appointed Date: 10 July 2015
60 years old

Resigned Directors

Secretary
WATSON, Colin Carrick
Resigned: 31 December 2015
Appointed Date: 30 January 2013
Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 05 April 2006
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 26 November 2007
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 23 May 2003
Director
BILBE, Roy Michael
Resigned: 01 October 2007
Appointed Date: 05 April 2006
67 years old
Director
BRUGGENTHIJS, Johannes Bernardus Josephus
Resigned: 01 March 2010
Appointed Date: 05 April 2006
68 years old
Director
JAMES, Jarrod David
Resigned: 01 June 2010
Appointed Date: 23 May 2003
56 years old
Director
MEIKLE, Douglas Ernest
Resigned: 01 July 2013
Appointed Date: 01 June 2010
63 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Director
MOONEN, Wijnand August Jan
Resigned: 01 January 2008
Appointed Date: 05 April 2006
66 years old
Director
NARVHUS, Oystein Line
Resigned: 05 April 2006
Appointed Date: 19 March 2004
75 years old
Director
OSTBO, Roar
Resigned: 05 April 2006
Appointed Date: 19 March 2004
64 years old
Director
SHARMA, Sandeep
Resigned: 10 July 2015
Appointed Date: 20 September 2012
55 years old
Director
VAN DRIESSCHE, Noel George Stephane
Resigned: 13 July 2009
Appointed Date: 01 January 2008
72 years old
Director
WATSON, Colin Carrick
Resigned: 31 December 2015
Appointed Date: 30 June 2013
63 years old
Director
WATSON, George
Resigned: 30 March 2012
Appointed Date: 23 May 2003
77 years old
Director
WORKMAN, David Miller
Resigned: 30 June 2013
Appointed Date: 30 March 2012
65 years old

STORK TECHNICAL SERVICES UK LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
21 Jun 2016
Register inspection address has been changed from C/O Dundas & Wilson Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to Stork Technical Services, Norfolk House Pitmedden Road Dyce Aberdeen AB21 0DP
06 May 2016
Satisfaction of charge 6 in full
26 Jan 2016
Appointment of Mr John Findlay as a secretary on 1 January 2016
...
... and 93 more events
30 Aug 2003
New director appointed
30 Aug 2003
New director appointed
30 Aug 2003
Director resigned
27 Aug 2003
Ad 23/05/03--------- £ si 1@1=1 £ ic 1/2
23 May 2003
Incorporation

STORK TECHNICAL SERVICES UK LIMITED Charges

21 August 2012
Floating charge
Delivered: 4 September 2012
Status: Satisfied on 6 May 2016
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Description: Undertaking & all property & assets present & future…
29 April 2010
Pledge agreement
Delivered: 19 May 2010
Status: Satisfied on 25 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: All pledge collateral see form for details.
7 January 2010
Bond & floating charge
Delivered: 20 January 2010
Status: Satisfied on 25 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
25 October 2005
Bond & floating charge
Delivered: 29 October 2005
Status: Satisfied on 30 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 December 2003
Floating charge
Delivered: 29 December 2003
Status: Satisfied on 30 September 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts including payments made…
12 September 2003
Bond & floating charge
Delivered: 18 September 2003
Status: Satisfied on 16 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

STORK TECHNICAL SERVICES (STS) LTD STORK TECHNICAL SERVICES INTERNATIONAL LIMITED STORK TECHNOLOGIES LIMITED STORK TOPCO LIMITED STORK TRADING LIMITED STORK TRANSPORT LTD STORK TS HOLDINGS LIMITED