UNITGEO LIMITED
PETERCULTER

Hellopages » Aberdeen City » Aberdeen City » AB14 0UA
Company number SC162110
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address THE MOUNT THE BUSH, MALCOLM RD, PETERCULTER, ABERDEEN, AB14 0UA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of UNITGEO LIMITED are www.unitgeo.co.uk, and www.unitgeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitgeo Limited is a Private Limited Company. The company registration number is SC162110. Unitgeo Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Unitgeo Limited is The Mount The Bush Malcolm Rd Peterculter Aberdeen Ab14 0ua. . STRACHAN, Debbie is a Secretary of the company. STRACHAN, James is a Director of the company. Secretary COPLAND, Yvonne has been resigned. Secretary ROSS, Debbie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
STRACHAN, Debbie
Appointed Date: 01 December 2001
Director
STRACHAN, James
Appointed Date: 10 January 1996
59 years old

Resigned Directors

Secretary
COPLAND, Yvonne
Resigned: 31 December 2002
Appointed Date: 07 September 1998
Secretary
ROSS, Debbie
Resigned: 07 September 1998
Appointed Date: 10 January 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 January 1996
Appointed Date: 11 December 1995
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 January 1996
Appointed Date: 11 December 1995

Persons With Significant Control

Mr James Strachan
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

UNITGEO LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 40 more events
17 Oct 1996
Registered office changed on 17/10/96 from: 5 milltimber brae milltimber aberdeen AB1 0DN
31 Jan 1996
Registered office changed on 31/01/96 from: 24 great king street edinburgh EH3 6QN
31 Jan 1996
Secretary resigned;new secretary appointed
31 Jan 1996
Director resigned
11 Dec 1995
Incorporation

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