ZIEBEL UK LIMITED
ABERDEEN AXON INSTRUMENTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 8FN
Company number SC151420
Status Active - Proposal to Strike off
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address 8 MACAULAY GARDENS, HAZLEHEAD, ABERDEEN, SCOTLAND, AB15 8FN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Unit a, Broadfold Road Bridge of Don Aberdeen AB23 8EE to 8 Macaulay Gardens Hazlehead Aberdeen AB15 8FN on 19 August 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 287.5 . The most likely internet sites of ZIEBEL UK LIMITED are www.ziebeluk.co.uk, and www.ziebel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Portlethen Rail Station is 5.1 miles; to Dyce Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ziebel Uk Limited is a Private Limited Company. The company registration number is SC151420. Ziebel Uk Limited has been working since 13 June 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Ziebel Uk Limited is 8 Macaulay Gardens Hazlehead Aberdeen Scotland Ab15 8fn. . ELIASSEN, Terje is a Secretary of the company. ELIASSEN, Terje is a Director of the company. NEILL, Francis James is a Director of the company. Secretary BURGE, Philip Michael has been resigned. Secretary CLARKSON, Hugh Dunlop Steel has been resigned. Secretary HOGNESTAD, Stig has been resigned. Secretary OMA KRISTIANSEN, Astrid has been resigned. Secretary SHANKS, James Russel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLARKSON, Hugh Dunlop Steel has been resigned. Director GAMMAN, Einar has been resigned. Director GRIMES, Douglas John has been resigned. Director GRODEM, Adne has been resigned. Director HANSEN, Henning has been resigned. Director HOANG, Hiep has been resigned. Director HOGNESTAD, Stig has been resigned. Director HOYER, Carel has been resigned. Director MCMAHON, Kevin Gerrard has been resigned. Director OTTESEN, David Stanly has been resigned. Director PARKER, Richard has been resigned. Director SHANKS, David Sirda has been resigned. Director SHANKS, David Sirda has been resigned. Director SVEEN, Magne has been resigned. Director TAYLOR, Bruce John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ELIASSEN, Terje
Appointed Date: 23 September 2015
Director
ELIASSEN, Terje
Appointed Date: 01 January 2012
55 years old
Director
NEILL, Francis James
Appointed Date: 23 September 2015
65 years old

Resigned Directors

Secretary
BURGE, Philip Michael
Resigned: 09 March 2007
Appointed Date: 09 August 2006
Secretary
CLARKSON, Hugh Dunlop Steel
Resigned: 09 August 2006
Appointed Date: 29 July 1997
Secretary
HOGNESTAD, Stig
Resigned: 23 September 2015
Appointed Date: 16 September 2011
Secretary
OMA KRISTIANSEN, Astrid
Resigned: 16 September 2011
Appointed Date: 09 March 2007
Secretary
SHANKS, James Russel
Resigned: 01 January 1998
Appointed Date: 13 June 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994
Director
CLARKSON, Hugh Dunlop Steel
Resigned: 09 August 2006
Appointed Date: 21 May 1997
66 years old
Director
GAMMAN, Einar
Resigned: 07 June 2012
Appointed Date: 16 September 2011
65 years old
Director
GRIMES, Douglas John
Resigned: 09 August 2006
Appointed Date: 22 July 2003
78 years old
Director
GRODEM, Adne
Resigned: 12 June 2007
Appointed Date: 09 August 2006
60 years old
Director
HANSEN, Henning
Resigned: 31 December 2010
Appointed Date: 09 August 2006
74 years old
Director
HOANG, Hiep
Resigned: 16 April 2008
Appointed Date: 02 July 2007
61 years old
Director
HOGNESTAD, Stig
Resigned: 16 September 2011
Appointed Date: 17 July 2009
55 years old
Director
HOYER, Carel
Resigned: 23 September 2015
Appointed Date: 07 June 2012
66 years old
Director
MCMAHON, Kevin Gerrard
Resigned: 30 January 2006
Appointed Date: 01 January 2001
67 years old
Director
OTTESEN, David Stanly
Resigned: 16 September 2011
Appointed Date: 09 August 2006
74 years old
Director
PARKER, Richard
Resigned: 23 September 2015
Appointed Date: 12 August 2015
61 years old
Director
SHANKS, David Sirda
Resigned: 17 July 2009
Appointed Date: 02 July 2007
66 years old
Director
SHANKS, David Sirda
Resigned: 09 August 2006
Appointed Date: 13 June 1994
66 years old
Director
SVEEN, Magne
Resigned: 01 January 2012
Appointed Date: 16 September 2011
77 years old
Director
TAYLOR, Bruce John
Resigned: 09 August 2006
Appointed Date: 21 May 1997
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 June 1994
Appointed Date: 13 June 1994

ZIEBEL UK LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
19 Aug 2016
Registered office address changed from Unit a, Broadfold Road Bridge of Don Aberdeen AB23 8EE to 8 Macaulay Gardens Hazlehead Aberdeen AB15 8FN on 19 August 2016
22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 287.5
19 Apr 2016
Appointment of Mr Terje Eliassen as a secretary on 23 September 2015
19 Apr 2016
Termination of appointment of Stig Hognestad as a secretary on 23 September 2015
...
... and 103 more events
03 Mar 1995
Accounting reference date notified as 31/10
30 Jun 1994
Secretary resigned;new secretary appointed
29 Jun 1994
Director resigned;new director appointed
13 Jun 1994
Registered office changed on 13/06/94 from: 24 great king street edinburgh EH3 6QN
13 Jun 1994
Incorporation

ZIEBEL UK LIMITED Charges

29 July 1997
Bond & floating charge
Delivered: 7 August 1997
Status: Satisfied on 25 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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