SUB SURFACE SYSTEMS LIMITED
BURNREID 101 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC225754
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SUB SURFACE SYSTEMS LIMITED are www.subsurfacesystems.co.uk, and www.sub-surface-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Surface Systems Limited is a Private Limited Company. The company registration number is SC225754. Sub Surface Systems Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Sub Surface Systems Limited is 15 Golden Square Aberdeen Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. FORREST, Norman is a Director of the company. FORREST, Norman Russell is a Director of the company. Secretary BURNETT & REID has been resigned. Director MATHESON, Angus Macrae has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
FORREST, Norman
Appointed Date: 25 May 2004
81 years old
Director
FORREST, Norman Russell
Appointed Date: 16 May 2002
63 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 28 November 2001
Director
MATHESON, Angus Macrae
Resigned: 16 May 2002
Appointed Date: 28 November 2001
74 years old

Persons With Significant Control

Mr Norman Forrest
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Russell Forrest
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUB SURFACE SYSTEMS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
06 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 38 more events
10 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002
Director resigned
16 Aug 2002
New director appointed
21 May 2002
Company name changed burnreid 101 LIMITED\certificate issued on 21/05/02
28 Nov 2001
Incorporation

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