3 D STABILISERS LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL
Company number SC135878
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016. The most likely internet sites of 3 D STABILISERS LIMITED are www.3dstabilisers.co.uk, and www.3-d-stabilisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 D Stabilisers Limited is a Private Limited Company. The company registration number is SC135878. 3 D Stabilisers Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of 3 D Stabilisers Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. BOYAULT, Gwenola Jacqueline Stephanie is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary BAUTISTA, Ernesto has been resigned. Secretary DROY-MOORE, Pauline has been resigned. Secretary HENDRY, Eric George has been resigned. Secretary TEPERA, Jeffrey has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BALLARD, Gordon George Reid has been resigned. Director BARR, Lawrence Robert has been resigned. Director BERG, Jorgen has been resigned. Director DUDMAN, Bryan Leigh has been resigned. Nominee Director DURANO LIMITED has been resigned. Director HENDRY, Eric George has been resigned. Director HOEING-COSENTINO, Karin Annette has been resigned. Director JANNER, Brent Michael has been resigned. Director KEIR, Hugh has been resigned. Director KIDD, Ryan Alexander has been resigned. Director LAU, Werner has been resigned. Director LEYS, Michael Cheyne has been resigned. Director MCALLISTER, William Trevor has been resigned. Director MCGACHIE, John has been resigned. Director STEINKAMP, Manfred Theodor has been resigned. Director STEWART, James Jonathan has been resigned. Director WEBSTER, David Wade has been resigned. Director WHITE, Kenneth Trainor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 12 October 2016
53 years old
Director
MARSH, David
Appointed Date: 03 November 2016
64 years old
Director
SMOKER, Simon
Appointed Date: 03 November 2016
63 years old

Resigned Directors

Secretary
BAUTISTA, Ernesto
Resigned: 31 December 2008
Appointed Date: 15 January 2002
Secretary
DROY-MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 13 September 2012
Secretary
HENDRY, Eric George
Resigned: 13 September 2012
Appointed Date: 19 March 2010
Secretary
TEPERA, Jeffrey
Resigned: 31 December 2008
Appointed Date: 15 January 2002
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 15 January 2002
Appointed Date: 09 January 1992
Director
BALLARD, Gordon George Reid
Resigned: 30 June 2015
Appointed Date: 31 July 2012
66 years old
Director
BARR, Lawrence Robert
Resigned: 13 June 2014
Appointed Date: 31 July 2012
66 years old
Director
BERG, Jorgen
Resigned: 12 November 2014
Appointed Date: 12 May 2014
60 years old
Director
DUDMAN, Bryan Leigh
Resigned: 15 March 2011
Appointed Date: 31 December 2008
69 years old
Nominee Director
DURANO LIMITED
Resigned: 10 January 1992
Appointed Date: 09 January 1992
Director
HENDRY, Eric George
Resigned: 01 September 2012
Appointed Date: 19 March 2010
58 years old
Director
HOEING-COSENTINO, Karin Annette
Resigned: 12 October 2016
Appointed Date: 08 December 2015
54 years old
Director
JANNER, Brent Michael
Resigned: 30 June 2011
Appointed Date: 31 December 2008
55 years old
Director
KEIR, Hugh
Resigned: 15 January 2002
Appointed Date: 10 January 1992
71 years old
Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 12 November 2014
46 years old
Director
LAU, Werner
Resigned: 01 November 1998
Appointed Date: 11 August 1992
94 years old
Director
LEYS, Michael Cheyne
Resigned: 15 January 2002
Appointed Date: 11 August 1992
75 years old
Director
MCALLISTER, William Trevor
Resigned: 31 July 2012
Appointed Date: 15 March 2011
65 years old
Director
MCGACHIE, John
Resigned: 14 December 2015
Appointed Date: 12 May 2014
60 years old
Director
STEINKAMP, Manfred Theodor
Resigned: 02 July 1999
Appointed Date: 11 August 1992
84 years old
Director
STEWART, James Jonathan
Resigned: 20 April 2007
Appointed Date: 15 January 2002
64 years old
Director
WEBSTER, David Wade
Resigned: 02 July 1999
Appointed Date: 07 October 1992
65 years old
Director
WHITE, Kenneth Trainor
Resigned: 31 December 2008
Appointed Date: 15 January 2002
84 years old

Persons With Significant Control

Pathfinder Energy Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3 D STABILISERS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
14 Oct 2016
Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016
...
... and 113 more events
17 Sep 1992
Memorandum and Articles of Association
17 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1992
Accounting reference date notified as 31/12
01 Apr 1992
Company name changed ledge 101 LIMITED\certificate issued on 02/04/92
09 Jan 1992
Incorporation

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