SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED
ABERDEEN STEWART INTERNATIONAL FINANCE LTD. MASHTIME LIMITED

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Company number SC200127
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED are www.survivalsystemsindustrialuk.co.uk, and www.survival-systems-industrial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Survival Systems Industrial Uk Limited is a Private Limited Company. The company registration number is SC200127. Survival Systems Industrial Uk Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Survival Systems Industrial Uk Limited is Amicable House 252 Union Street Aberdeen Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. BAILLE, Stephen is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director PETER TRAINER COMPANY SERVICES has been resigned. Director RITCHIE, Sheila Ewan has been resigned. Director STEWART, Thomas Alexander has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
BAILLE, Stephen
Appointed Date: 17 September 2002
71 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 23 September 1999
Director
PETER TRAINER COMPANY SERVICES
Resigned: 26 May 2001
Appointed Date: 25 May 2001
Director
RITCHIE, Sheila Ewan
Resigned: 22 October 2007
Appointed Date: 23 September 1999
68 years old
Director
STEWART, Thomas Alexander
Resigned: 25 May 2001
Appointed Date: 15 February 2000
87 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Stephen Baille
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SURVIVAL SYSTEMS INDUSTRIAL UK LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 56 more events
09 Dec 1999
Company name changed mashtime LIMITED\certificate issued on 10/12/99
07 Dec 1999
Nc inc already adjusted 28/09/99
07 Dec 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Sep 1999
Incorporation

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