SUBCON ENGINEERING LTD.
METHLICK

Hellopages » Aberdeenshire » Aberdeenshire » AB41 7BP

Company number SC316693
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address KYBECK, SUNNYBRAE, METHLICK, ABERDEENSHIRE, AB41 7BP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of SUBCON ENGINEERING LTD. are www.subconengineering.co.uk, and www.subcon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Subcon Engineering Ltd is a Private Limited Company. The company registration number is SC316693. Subcon Engineering Ltd has been working since 16 February 2007. The present status of the company is Active. The registered address of Subcon Engineering Ltd is Kybeck Sunnybrae Methlick Aberdeenshire Ab41 7bp. . FOSTER, Kim Anne is a Secretary of the company. FOSTER, David Edward 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 "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
FOSTER, Kim Anne
Appointed Date: 16 February 2007
Director
FOSTER, David Edward
Appointed Date: 16 February 2007
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr David Edward Foster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Anne Foster
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBCON ENGINEERING LTD. Events

11 Apr 2017
Total exemption full accounts made up to 28 February 2017
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
25 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
23 Feb 2007
New secretary appointed
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
20 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007
Incorporation

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