INDEPENDENT PETROGRAPHIC SERVICES LTD.
LAURENCEKIRK

Hellopages » Aberdeenshire » Aberdeenshire » AB30 1DG

Company number SC257370
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address MACKEM HOUSE, MARKET ROAD, LAURENCEKIRK, ABERDEENSHIRE, AB30 1DG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 51 Station Road Banchory Kincardineshire AB31 5YD to Mackem House Market Road Laurencekirk Aberdeenshire AB30 1DG on 2 June 2016. The most likely internet sites of INDEPENDENT PETROGRAPHIC SERVICES LTD. are www.independentpetrographicservices.co.uk, and www.independent-petrographic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Montrose Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Petrographic Services Ltd is a Private Limited Company. The company registration number is SC257370. Independent Petrographic Services Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Independent Petrographic Services Ltd is Mackem House Market Road Laurencekirk Aberdeenshire Ab30 1dg. . ORTON, Carol is a Secretary of the company. LEADBITTER, Raymond is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
ORTON, Carol
Appointed Date: 09 October 2003
Director
LEADBITTER, Raymond
Appointed Date: 09 October 2003
66 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Raymond Leadbitter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT PETROGRAPHIC SERVICES LTD. Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Registered office address changed from 51 Station Road Banchory Kincardineshire AB31 5YD to Mackem House Market Road Laurencekirk Aberdeenshire AB30 1DG on 2 June 2016
25 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
18 Nov 2003
New secretary appointed
27 Oct 2003
Ad 09/10/03--------- £ si 999@1=999 £ ic 1/1000
27 Oct 2003
Accounting reference date extended from 31/10/04 to 30/11/04
27 Oct 2003
Registered office changed on 27/10/03 from: 51 station road banchory kincardine AB31 5YD
09 Oct 2003
Incorporation

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