RESYS ENGINEERING SERVICES LTD
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0BZ

Company number SC338656
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address OFFICE 7 OLDMELDRUM BUSINESS CENTRE COLPY WAY, COLPY ROAD INDUSTRIAL ESTATE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, SCOTLAND, AB51 0BZ
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 40 . The most likely internet sites of RESYS ENGINEERING SERVICES LTD are www.resysengineeringservices.co.uk, and www.resys-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Dyce Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resys Engineering Services Ltd is a Private Limited Company. The company registration number is SC338656. Resys Engineering Services Ltd has been working since 29 February 2008. The present status of the company is Active. The registered address of Resys Engineering Services Ltd is Office 7 Oldmeldrum Business Centre Colpy Way Colpy Road Industrial Estate Oldmeldrum Inverurie Aberdeenshire Scotland Ab51 0bz. . FORSYTH, Nigel is a Secretary of the company. FORSYTH, Nigel is a Director of the company. MASSON, Calum Andrew is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
FORSYTH, Nigel
Appointed Date: 29 February 2008
Director
FORSYTH, Nigel
Appointed Date: 29 February 2008
55 years old
Director
MASSON, Calum Andrew
Appointed Date: 29 February 2008
55 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Nigel Forsyth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Calum Andrew Masson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESYS ENGINEERING SERVICES LTD Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 40
18 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Director's details changed for Calum Andrew Masson on 12 June 2015
...
... and 24 more events
27 Mar 2008
Director and secretary appointed nigel forsyth
27 Mar 2008
Director appointed calum andrew masson
27 Mar 2008
Appointment terminated director hogg johnston directors LTD.
27 Mar 2008
Appointment terminated secretary hogg johnston secretaries LTD.
29 Feb 2008
Incorporation

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