SURTSEY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UN

Company number SC229570
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 49 CARDEN PLACE, ABERDEEN, AB10 1UN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of SURTSEY LIMITED are www.surtsey.co.uk, and www.surtsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dyce Rail Station is 5 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.Surtsey Limited is a Private Limited Company. The company registration number is SC229570. Surtsey Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Surtsey Limited is 49 Carden Place Aberdeen Ab10 1un. . LEMAY, Moore is a Director of the company. Secretary WALLACE, William Andrew has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LEMAY, Moore
Appointed Date: 25 March 2002
86 years old

Resigned Directors

Secretary
WALLACE, William Andrew
Resigned: 31 July 2009
Appointed Date: 25 March 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Mr Moore Le May
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

SURTSEY LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 26 more events
08 Apr 2002
Secretary resigned
27 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2002
Incorporation

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