SOLMEAD LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0GQ

Company number SC487100
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address NORTH MEADOWS, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0GQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Mr Nicholas Paul Henry on 14 March 2017; Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of SOLMEAD LIMITED are www.solmead.co.uk, and www.solmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Solmead Limited is a Private Limited Company. The company registration number is SC487100. Solmead Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Solmead Limited is North Meadows Oldmeldrum Inverurie Aberdeenshire Ab51 0gq. . HOGGAN, Michael is a Secretary of the company. DAVIDSON, Scott Frank is a Director of the company. KILPATRICK, Stuart Charles is a Director of the company. ROOKE, Nicholas James Foster is a Director of the company. ROOKE, Stanley James Foster is a Director of the company. Director BIRRELL, Bruce Watson has been resigned. Director ROBERTSON, Mark Patrick has been resigned. Director STARK, James Gordon Croll has been resigned. Director BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HOGGAN, Michael
Appointed Date: 24 September 2014
Director
DAVIDSON, Scott Frank
Appointed Date: 24 September 2014
52 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 24 September 2014
62 years old
Director
ROOKE, Nicholas James Foster
Appointed Date: 24 September 2014
64 years old
Director
ROOKE, Stanley James Foster
Appointed Date: 24 September 2014
71 years old

Resigned Directors

Director
BIRRELL, Bruce Watson
Resigned: 16 December 2016
Appointed Date: 24 September 2014
53 years old
Director
ROBERTSON, Mark Patrick
Resigned: 03 August 2016
Appointed Date: 24 September 2014
57 years old
Director
STARK, James Gordon Croll
Resigned: 24 September 2014
Appointed Date: 19 September 2014
61 years old
Director
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Resigned: 24 September 2014
Appointed Date: 19 September 2014

Persons With Significant Control

James Fisher Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLMEAD LIMITED Events

14 Mar 2017
Director's details changed for Mr Nicholas Paul Henry on 14 March 2017
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Termination of appointment of Bruce Watson Birrell as a director on 16 December 2016
24 Nov 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 14 more events
30 Sep 2014
Appointment of Mr Scott Frank Davidson as a director on 24 September 2014
30 Sep 2014
Appointment of Stanley James Foster Rooke as a director on 24 September 2014
30 Sep 2014
Appointment of Mark Patrick Robertson as a director on 24 September 2014
25 Sep 2014
Change of share class name or designation
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 1

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