SWELLTEC LIMITED
ABERDEEN NASON ENERGY LIMITED MOUNTWEST 602 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC285121
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 102.8 ; Full accounts made up to 31 December 2015; Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015. The most likely internet sites of SWELLTEC LIMITED are www.swelltec.co.uk, and www.swelltec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Portlethen Rail Station is 3.8 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swelltec Limited is a Private Limited Company. The company registration number is SC285121. Swelltec Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Swelltec Limited is Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen Ab12 3lf. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary FULTON, William Gray has been resigned. Secretary MONCUR, Brian has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Nominee Secretary STRONACHS has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director FERGUSON, Stuart Edward has been resigned. Director FORBES, Gareth has been resigned. Director FRASER, Iain has been resigned. Director FULTON, William Gray has been resigned. Director HENRY, Joseph Claude has been resigned. Director MARTIN, Burt Michael has been resigned. Director MONCUR, Brian has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director NUTLEY, Brian George has been resigned. Director NUTLEY, Kim Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 11 February 2014
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 04 September 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 04 September 2012
57 years old

Resigned Directors

Secretary
FULTON, William Gray
Resigned: 02 October 2009
Appointed Date: 09 December 2008
Secretary
MONCUR, Brian
Resigned: 11 February 2014
Appointed Date: 02 October 2009
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 11 February 2014
Nominee Secretary
STRONACHS
Resigned: 25 May 2008
Appointed Date: 20 May 2005
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 09 December 2008
Appointed Date: 25 May 2008
Director
FERGUSON, Stuart Edward
Resigned: 01 April 2010
Appointed Date: 09 December 2008
59 years old
Director
FORBES, Gareth
Resigned: 27 January 2012
Appointed Date: 25 February 2011
52 years old
Director
FRASER, Iain
Resigned: 02 October 2009
Appointed Date: 09 December 2008
80 years old
Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 02 October 2009
67 years old
Director
HENRY, Joseph Claude
Resigned: 25 February 2011
Appointed Date: 03 June 2009
55 years old
Director
MARTIN, Burt Michael
Resigned: 03 June 2009
Appointed Date: 09 December 2008
62 years old
Director
MONCUR, Brian
Resigned: 11 February 2014
Appointed Date: 27 January 2012
72 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 03 June 2005
Appointed Date: 20 May 2005
67 years old
Director
NUTLEY, Brian George
Resigned: 09 December 2008
Appointed Date: 03 June 2005
75 years old
Director
NUTLEY, Kim Alexander
Resigned: 09 December 2008
Appointed Date: 16 October 2006
48 years old

SWELLTEC LIMITED Events

15 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 102.8
03 May 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
15 Oct 2015
Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
02 Jun 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
18 Aug 2006
Director's particulars changed
13 Jun 2005
New director appointed
13 Jun 2005
Director resigned
06 Jun 2005
Company name changed mountwest 602 LIMITED\certificate issued on 06/06/05
20 May 2005
Incorporation

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