UNITED RESOURCES LTD
ABERDEEN MOUNTWEST ACQUAINT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC390135
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Ms Tracey Ann Hart as a director on 10 November 2016; Termination of appointment of Graeme James Rogerson as a director on 22 April 2016. The most likely internet sites of UNITED RESOURCES LTD are www.unitedresources.co.uk, and www.united-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Resources Ltd is a Private Limited Company. The company registration number is SC390135. United Resources Ltd has been working since 09 December 2010. The present status of the company is Active. The registered address of United Resources Ltd is 34 Albyn Place Aberdeen Ab10 1fw. . KILNER-ABAZED, Emma Jayne is a Secretary of the company. AMES, Mark is a Director of the company. HART, Tracey Ann is a Director of the company. KILNER-ABAZED, Emma Jayne is a Director of the company. NORRIS, Robert Michael is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director MANSON, Colin Andrew has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director ROGERSON, Graeme James has been resigned. Director SWINDELL, Stephen Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KILNER-ABAZED, Emma Jayne
Appointed Date: 16 September 2011
Director
AMES, Mark
Appointed Date: 01 September 2011
51 years old
Director
HART, Tracey Ann
Appointed Date: 10 November 2016
56 years old
Director
KILNER-ABAZED, Emma Jayne
Appointed Date: 16 September 2011
46 years old
Director
NORRIS, Robert Michael
Appointed Date: 01 September 2011
55 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 16 September 2011
Appointed Date: 09 December 2010
Director
MANSON, Colin Andrew
Resigned: 16 September 2011
Appointed Date: 16 September 2011
59 years old
Nominee Director
NEILSON, Ewan Craig
Resigned: 16 September 2011
Appointed Date: 09 December 2010
66 years old
Director
ROGERSON, Graeme James
Resigned: 22 April 2016
Appointed Date: 01 September 2011
53 years old
Director
SWINDELL, Stephen Kevin
Resigned: 16 September 2011
Appointed Date: 16 September 2011
61 years old

Persons With Significant Control

Mr Mark Ames
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Norris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xodus Group Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

UNITED RESOURCES LTD Events

09 Jan 2017
Confirmation statement made on 9 December 2016 with updates
07 Dec 2016
Appointment of Ms Tracey Ann Hart as a director on 10 November 2016
09 Nov 2016
Termination of appointment of Graeme James Rogerson as a director on 22 April 2016
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 333
...
... and 30 more events
29 Sep 2011
Appointment of Mr Stephen Kevin Swindell as a director
29 Sep 2011
Termination of appointment of Stronachs Secretaries Limited as a secretary
16 Sep 2011
Company name changed mountwest acquaint LIMITED\certificate issued on 16/09/11
  • CONNOT ‐
16 Sep 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-14
09 Dec 2010
Incorporation

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