SC177590 LIMITED
ABERDEENSHIRE BUCHAN TECHNICAL SERVICES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0GQ
Company number SC177590
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address NORTH MEADOWS, OLDMELDRUM, ABERDEENSHIRE, AB51 0GQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 ; Termination of appointment of John Main Lorimer as a director on 30 September 2016; Confirmation statement made on 28 March 2017 with updates. The most likely internet sites of SC177590 LIMITED are www.sc177590.co.uk, and www.sc177590.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Dyce Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sc177590 Limited is a Private Limited Company. The company registration number is SC177590. Sc177590 Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Sc177590 Limited is North Meadows Oldmeldrum Aberdeenshire Ab51 0gq. . HOGGAN, Michael John is a Secretary of the company. DAVIDSON, Scott Frank is a Director of the company. HENRY, Nicholas Paul is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. Secretary TYLER, Justin John Blakeney has been resigned. Secretary VICK, Jonathan Proctor has been resigned. Secretary A C MORRISON & RICHARDS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOYD, Gary Mcdonald has been resigned. Director BUCHAN, Andrew Allan has been resigned. Director DIACK, Ian Anderson has been resigned. Director LOGAN, Robert Bruce has been resigned. Director LORIMER, John Main has been resigned. Director SHIELDS, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 26 April 2016
Director
DAVIDSON, Scott Frank
Appointed Date: 08 July 2014
52 years old
Director
HENRY, Nicholas Paul
Appointed Date: 22 May 2007
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 01 December 2010
63 years old

Resigned Directors

Secretary
TYLER, Justin John Blakeney
Resigned: 31 August 2010
Appointed Date: 23 May 2007
Secretary
VICK, Jonathan Proctor
Resigned: 26 April 2016
Appointed Date: 01 September 2010
Secretary
A C MORRISON & RICHARDS
Resigned: 01 January 2005
Appointed Date: 30 July 1997
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 22 May 2007
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 01 January 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 30 July 1997
Appointed Date: 30 July 1997
Director
BOYD, Gary Mcdonald
Resigned: 08 July 2014
Appointed Date: 12 June 2013
57 years old
Director
BUCHAN, Andrew Allan
Resigned: 31 January 2008
Appointed Date: 30 July 1997
58 years old
Director
DIACK, Ian Anderson
Resigned: 30 April 2013
Appointed Date: 01 September 2009
57 years old
Director
LOGAN, Robert Bruce
Resigned: 30 November 2009
Appointed Date: 06 April 2009
59 years old
Director
LORIMER, John Main
Resigned: 30 September 2016
Appointed Date: 22 May 2007
70 years old
Director
SHIELDS, Michael John
Resigned: 30 November 2010
Appointed Date: 22 May 2007
79 years old

Persons With Significant Control

James Fisher And Sons Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SC177590 LIMITED Events

26 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05
20 Apr 2017
Termination of appointment of John Main Lorimer as a director on 30 September 2016
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 40,000
...
... and 81 more events
30 Jul 1997
Secretary resigned
30 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/07/97
30 Jul 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/07/97
30 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/07/97
30 Jul 1997
Incorporation

SC177590 LIMITED Charges

19 August 2004
Standard security
Delivered: 25 August 2004
Status: Satisfied on 20 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold interest in commercial workshop and office at…
5 August 2004
Bond & floating charge
Delivered: 14 August 2004
Status: Satisfied on 13 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 February 1999
Bond & floating charge
Delivered: 12 February 1999
Status: Satisfied on 19 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

SC106 LTD SC138680 LIMITED SC1973 LIMITED SC2 FOOTWEAR LIMITED SC2 LTD SC2 MAINTENANCE LTD SC2 TECHNOLOGY LIMITED