ACTIVE POWER ENGINEERING LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4QP

Company number SC386986
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address THE FARM HOUSE, HILLHEAD PORTLETHEN, ABERDEEN, AB12 4QP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of ACTIVE POWER ENGINEERING LIMITED are www.activepowerengineering.co.uk, and www.active-power-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Aberdeen Rail Station is 5.8 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Power Engineering Limited is a Private Limited Company. The company registration number is SC386986. Active Power Engineering Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Active Power Engineering Limited is The Farm House Hillhead Portlethen Aberdeen Ab12 4qp. . MARTIN, Claire Denise is a Secretary of the company. THOMPSON, Kevin Graham is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARTIN, Claire Denise
Appointed Date: 13 October 2010
Director
THOMPSON, Kevin Graham
Appointed Date: 13 October 2010
47 years old

Persons With Significant Control

Mr Kevin Graham Thompson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Denise Martin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE POWER ENGINEERING LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
15 Jan 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 5 more events
18 Oct 2011
Annual return made up to 13 October 2011 with full list of shareholders
18 Oct 2011
Secretary's details changed for Miss Claire Denise Martin on 18 October 2011
18 Oct 2011
Director's details changed for Mr Kevin Graham Thompson on 18 October 2011
09 Sep 2011
Registered office address changed from 9 Lochinch Place Cove Aberdeen Aberdeenshire AB12 3SJ Scotland on 9 September 2011
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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