SYSTEMS POWER ENGINEERING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC079314
Status Active
Incorporation Date 29 June 1982
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 15,000 . The most likely internet sites of SYSTEMS POWER ENGINEERING LIMITED are www.systemspowerengineering.co.uk, and www.systems-power-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Dyce Rail Station is 5.2 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.Systems Power Engineering Limited is a Private Limited Company. The company registration number is SC079314. Systems Power Engineering Limited has been working since 29 June 1982. The present status of the company is Active. The registered address of Systems Power Engineering Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . SKIPPER, Deborah Jane is a Secretary of the company. JONES, Jeffrey William is a Director of the company. Secretary WILLIAMSON, John Sandison has been resigned. Director NICHOLAS, Graham has been resigned. Director WILLIAMSON, John Sandison has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SKIPPER, Deborah Jane
Appointed Date: 07 May 1990
Director
JONES, Jeffrey William

75 years old

Resigned Directors

Secretary
WILLIAMSON, John Sandison
Resigned: 07 May 1990
Director
NICHOLAS, Graham
Resigned: 20 October 2015
78 years old
Director
WILLIAMSON, John Sandison
Resigned: 07 May 1990
89 years old

Persons With Significant Control

John Craig Skipper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMS POWER ENGINEERING LIMITED Events

12 Apr 2017
Confirmation statement made on 10 March 2017 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 15,000
22 Jan 2016
Termination of appointment of Graham Nicholas as a director on 20 October 2015
11 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 77 more events
17 Jun 1986
Return made up to 31/12/85; full list of members
15 Aug 1983
Company name changed\certificate issued on 15/08/83
09 Sep 1982
Company name changed\certificate issued on 09/09/82
29 Jun 1982
Certificate of incorporation
29 Jun 1982
Incorporation

SYSTEMS POWER ENGINEERING LIMITED Charges

17 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over land on east side of darren drive…
3 February 2006
Bond & floating charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 October 1983
Floating charge
Delivered: 18 October 1983
Status: Satisfied on 27 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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