HICKS ENGINEERING SERVICES LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB34 5NT

Company number SC318283
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address DINNET MANSE, ABOYNE, ABERDEEN, AB34 5NT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 20 . The most likely internet sites of HICKS ENGINEERING SERVICES LIMITED are www.hicksengineeringservices.co.uk, and www.hicks-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Hicks Engineering Services Limited is a Private Limited Company. The company registration number is SC318283. Hicks Engineering Services Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Hicks Engineering Services Limited is Dinnet Manse Aboyne Aberdeen Ab34 5nt. . HICKS, Iris is a Secretary of the company. HICKS, Iris is a Director of the company. HICKS, Simon Patrick is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HICKS, Iris
Appointed Date: 12 March 2007

Director
HICKS, Iris
Appointed Date: 12 March 2007
80 years old

Director
HICKS, Simon Patrick
Appointed Date: 12 March 2007
75 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Simon Patrick Hicks Ceng Minst Mc
Notified on: 12 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Iris Hicks
Notified on: 12 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HICKS ENGINEERING SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 20

30 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

...
... and 19 more events
26 Apr 2007
New secretary appointed
20 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Mar 2007
Director resigned
20 Mar 2007
Secretary resigned
12 Mar 2007
Incorporation