RISERTEC LTD.
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6UF

Company number SC257751
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address WESTHILL BUSINESS CENTRE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6UF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RISERTEC LTD. are www.risertec.co.uk, and www.risertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Inverurie Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risertec Ltd is a Private Limited Company. The company registration number is SC257751. Risertec Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of Risertec Ltd is Westhill Business Centre Arnhall Business Park Westhill Ab32 6uf. . SHANKS, Patricia Marie is a Secretary of the company. JURY, Jonathan Frederick is a Director of the company. SHANKS, John Matthew, Dr is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SHANKS, Patricia Marie
Appointed Date: 16 October 2003

Director
JURY, Jonathan Frederick
Appointed Date: 16 October 2003
66 years old

Director
SHANKS, John Matthew, Dr
Appointed Date: 16 October 2003
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Dr John Matthew Shanks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Frederick Jury
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISERTEC LTD. Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

05 Mar 2015
Sub-division of shares on 12 December 2014
...
... and 31 more events
21 Nov 2003
New director appointed
21 Nov 2003
New director appointed
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation

RISERTEC LTD. Charges

9 June 2010
Standard security
Delivered: 17 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 90 parklands housing development kemnay (to be known…
21 April 2010
Floating charge
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…