SUDELAC LIMITED
ABERDEEN PACIFIC SHELF 1612 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC380192
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUDELAC LIMITED are www.sudelac.co.uk, and www.sudelac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sudelac Limited is a Private Limited Company. The company registration number is SC380192. Sudelac Limited has been working since 11 June 2010. The present status of the company is Active. The registered address of Sudelac Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. HOWLETT, Paul David is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 20 August 2012
Director
HOWLETT, Paul David
Appointed Date: 08 July 2010
61 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 20 August 2012
Appointed Date: 11 June 2010
Director
CONNON, Roger Gordon
Resigned: 08 July 2010
Appointed Date: 11 June 2010
66 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 08 July 2010
Appointed Date: 11 June 2010
67 years old

SUDELAC LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
07 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
15 Jul 2010
Termination of appointment of John Rutherford as a director
15 Jul 2010
Termination of appointment of Roger Connon as a director
09 Jul 2010
Company name changed pacific shelf 1612 LIMITED\certificate issued on 09/07/10
  • CONNOT ‐
09 Jul 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-07
11 Jun 2010
Incorporation

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