SOLVAPLI LIMITED
INVERURIE QIDATA LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0GQ

Company number SC303062
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address FISHER OFFSHORE UNIT NORTH MEADOWS, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0GQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Stanley James Foster Rooke 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 SOLVAPLI LIMITED are www.solvapli.co.uk, and www.solvapli.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Solvapli Limited is a Private Limited Company. The company registration number is SC303062. Solvapli Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Solvapli Limited is Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire Ab51 0gq. . HOGGAN, Michael John is a Secretary of the company. DAVIDSON, Scott Frank is a Director of the company. FOSTER ROOKE, Stanley James 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 IRVINE, William Leslie has been resigned. Secretary ROBERTSON, Mark Patrick has been resigned. Director BIRRELL, Bruce Watson has been resigned. Director ROBERTSON, Mark Patrick has been resigned. Director ROBERTSON, Mark Patrick has been resigned. Director ROBINSON, Lydia Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HOGGAN, Michael John
Appointed Date: 24 September 2014
Director
DAVIDSON, Scott Frank
Appointed Date: 24 September 2014
52 years old
Director
FOSTER ROOKE, Stanley James
Appointed Date: 24 September 2014
71 years old
Director
HENRY, Nicholas Paul
Appointed Date: 24 September 2014
64 years old
Director
KILPATRICK, Stuart Charles
Appointed Date: 24 September 2014
63 years old

Resigned Directors

Secretary
IRVINE, William Leslie
Resigned: 01 July 2010
Appointed Date: 16 June 2006
Secretary
ROBERTSON, Mark Patrick
Resigned: 16 June 2006
Appointed Date: 30 May 2006
Director
BIRRELL, Bruce Watson
Resigned: 16 December 2016
Appointed Date: 01 July 2010
53 years old
Director
ROBERTSON, Mark Patrick
Resigned: 03 August 2016
Appointed Date: 24 September 2014
57 years old
Director
ROBERTSON, Mark Patrick
Resigned: 26 November 2012
Appointed Date: 30 May 2006
57 years old
Director
ROBINSON, Lydia Margaret
Resigned: 08 February 2010
Appointed Date: 30 May 2006
58 years old

Persons With Significant Control

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

SOLVAPLI LIMITED Events

14 Mar 2017
Director's details changed for Mr Stanley James Foster Rooke on 14 March 2017
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 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
25 Nov 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 45 more events
01 Jun 2007
Secretary resigned
19 Apr 2007
Registered office changed on 19/04/07 from: upper corby knowe rowantreehill road kilmacolm PA13 4NP
22 Jun 2006
New secretary appointed
22 Jun 2006
Registered office changed on 22/06/06 from: c/o robertson 5 mansion house langbank PA14 6XB
30 May 2006
Incorporation

SOLVAPLI LIMITED Charges

16 April 2012
Floating charge
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Bibby Factors International Limited
Description: Undertaking & all property & assets present & future…
12 March 2012
Floating charge
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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