BATTERY TEROTECH LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB23 8ZL

Company number SC205350
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 57 DENVIEW ROAD, POTTERTON, ABERDEEN, ABERDEENSHIRE, AB23 8ZL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of June Elizabeth Haggart as a secretary on 9 March 2017; Appointment of Peter John Gillan as a secretary on 9 March 2017. The most likely internet sites of BATTERY TEROTECH LIMITED are www.batteryterotech.co.uk, and www.battery-terotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Aberdeen Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Battery Terotech Limited is a Private Limited Company. The company registration number is SC205350. Battery Terotech Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Battery Terotech Limited is 57 Denview Road Potterton Aberdeen Aberdeenshire Ab23 8zl. . GILLAN, Peter John is a Secretary of the company. HAGGART, Alistair Andrew is a Director of the company. MACKAY, Bruce Alexander is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary HAGGART, June Elizabeth has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director TAYLOR, Alan William has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GILLAN, Peter John
Appointed Date: 09 March 2017
Director
HAGGART, Alistair Andrew
Appointed Date: 22 March 2000
70 years old
Director
MACKAY, Bruce Alexander
Appointed Date: 26 June 2000
66 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Secretary
HAGGART, June Elizabeth
Resigned: 09 March 2017
Appointed Date: 22 March 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
TAYLOR, Alan William
Resigned: 07 November 2003
Appointed Date: 26 June 2000
71 years old

Persons With Significant Control

Mr Bruce Alexander Mackay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Andrew Haggart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTERY TEROTECH LIMITED Events

05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
04 Apr 2017
Termination of appointment of June Elizabeth Haggart as a secretary on 9 March 2017
04 Apr 2017
Appointment of Peter John Gillan as a secretary on 9 March 2017
03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 8,000
...
... and 57 more events
23 Mar 2000
Director resigned
23 Mar 2000
Secretary resigned
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed
22 Mar 2000
Incorporation

BATTERY TEROTECH LIMITED Charges

6 September 2000
Bond & floating charge
Delivered: 11 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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