SUBTERRA ENERGY CONSULTANTS LTD
ABERDEEN CENTREGLIDE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 3BY
Company number SC466094
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 3 WESTBURN DRIVE, ABERDEEN, AB25 3BY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of SUBTERRA ENERGY CONSULTANTS LTD are www.subterraenergyconsultants.co.uk, and www.subterra-energy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Dyce Rail Station is 4.4 miles; to Portlethen Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subterra Energy Consultants Ltd is a Private Limited Company. The company registration number is SC466094. Subterra Energy Consultants Ltd has been working since 18 December 2013. The present status of the company is Active. The registered address of Subterra Energy Consultants Ltd is 3 Westburn Drive Aberdeen Ab25 3by. . ROBERTSON, Fiona is a Secretary of the company. LORSONG, James Albert, Dr is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROBERTSON, Fiona
Appointed Date: 01 January 2014
Director
LORSONG, James Albert, Dr
Appointed Date: 01 January 2014
74 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 01 January 2014
Appointed Date: 18 December 2013
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 01 January 2014
Appointed Date: 18 December 2013
60 years old

Persons With Significant Control

Dr James Albert Lorsong
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Robertson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBTERRA ENERGY CONSULTANTS LTD Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016
Director's details changed for Dr James Albert Lorsong on 4 December 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
12 Feb 2014
Appointment of Mr James Albert Lorsong as a director
12 Feb 2014
Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 12 February 2014
12 Feb 2014
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary
12 Feb 2014
Termination of appointment of Karen Howell-Bowley as a director
18 Dec 2013
Incorporation

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