UNDERWOOD ENERGY SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB22 8RR
Company number SC281489
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address SUITE 6 BRAEHEAD WAY SHOPPING CENTRE, BRAEHEAD WAY, BRIDGE OF DON, ABERDEEN, AB22 8RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of UNDERWOOD ENERGY SERVICES LIMITED are www.underwoodenergyservices.co.uk, and www.underwood-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Dyce Rail Station is 3.3 miles; to Portlethen Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underwood Energy Services Limited is a Private Limited Company. The company registration number is SC281489. Underwood Energy Services Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Underwood Energy Services Limited is Suite 6 Braehead Way Shopping Centre Braehead Way Bridge of Don Aberdeen Ab22 8rr. . UNDERWOOD, Richard Dennis is a Secretary of the company. UNDERWOOD, Rachael is a Director of the company. UNDERWOOD, Richard Dennis is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UNDERWOOD, Richard Dennis
Appointed Date: 14 March 2005
Director
UNDERWOOD, Rachael
Appointed Date: 14 March 2005
47 years old
Director
UNDERWOOD, Richard Dennis
Appointed Date: 14 March 2005
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mrs Rachael Underwood
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Dennis Underwood
Notified on: 29 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERWOOD ENERGY SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016
Director's details changed for Mr Richard Dennis Underwood on 6 January 2016
08 Apr 2016
Director's details changed for Rachael Underwood on 6 January 2016
...
... and 24 more events
12 Apr 2006
Return made up to 14/03/06; full list of members
12 Apr 2006
Secretary's particulars changed;director's particulars changed
12 Apr 2006
Director's particulars changed
14 Mar 2005
Secretary resigned
14 Mar 2005
Incorporation

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