ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 7NQ

Company number SC197826
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address BROCKHILLS, MIDMAR, INVERURIE, ABERDEENSHIRE, AB51 7NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED are www.allterrainventureengineeringservices.co.uk, and www.all-terrain-venture-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Insch Rail Station is 12.2 miles; to Huntly Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Terrain Venture Engineering Services Limited is a Private Limited Company. The company registration number is SC197826. All Terrain Venture Engineering Services Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of All Terrain Venture Engineering Services Limited is Brockhills Midmar Inverurie Aberdeenshire Ab51 7nq. . MAXWELL, Sharon is a Secretary of the company. MAXWELL, Douglas John is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAXWELL, Sharon
Appointed Date: 05 July 1999
Director
MAXWELL, Douglas John
Appointed Date: 05 July 1999
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 05 July 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 July 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr Douglas John Maxwell
Notified on: 5 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 5 July 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 7
07 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
10 Sep 1999
New secretary appointed
09 Jul 1999
Registered office changed on 09/07/99 from: highstone information services c/o 12A beaver hull road edinburgh midlothian EH7 4JE
09 Jul 1999
Secretary resigned
09 Jul 1999
Director resigned
05 Jul 1999
Incorporation

ALL TERRAIN VENTURE ENGINEERING SERVICES LIMITED Charges

12 September 2011
Standard security
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Over whole property known as unit 24 abercrombie court…
8 April 2002
Standard security
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Commercial premises at mcnichols garage, perth road…
24 January 2000
Bond & floating charge
Delivered: 27 January 2000
Status: Outstanding
Persons entitled: 82
Description: Undertaking and all property and assets present and future…

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