PHILORTH PLANT SERVICES LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB43 8TP

Company number SC327484
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address MAROHN COTTAGE, WATERS OF, PHILORTH, FRASERBURGH, ABERDEENSHIRE, AB43 8TP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of PHILORTH PLANT SERVICES LTD. are www.philorthplantservices.co.uk, and www.philorth-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Dyce Rail Station is 32.9 miles; to Aberdeen Rail Station is 36.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philorth Plant Services Ltd is a Private Limited Company. The company registration number is SC327484. Philorth Plant Services Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of Philorth Plant Services Ltd is Marohn Cottage Waters of Philorth Fraserburgh Aberdeenshire Ab43 8tp. . SMITH, Maria Angela Mary is a Secretary of the company. SMITH, John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SMITH, Maria Angela Mary
Appointed Date: 10 July 2007
Director
SMITH, John
Appointed Date: 10 July 2007
74 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr John Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PHILORTH PLANT SERVICES LTD. Events

26 Sep 2016
Confirmation statement made on 10 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
...
... and 18 more events
30 Aug 2007
New secretary appointed
13 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007
Director resigned
13 Jul 2007
Secretary resigned
10 Jul 2007
Incorporation

PHILORTH PLANT SERVICES LTD. Charges

26 September 2007
Bond & floating charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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