SUCELLOS LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0FD

Company number SC311427
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 11 HENDERSON CRESCENT, KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10 . The most likely internet sites of SUCELLOS LIMITED are www.sucellos.co.uk, and www.sucellos.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sucellos Limited is a Private Limited Company. The company registration number is SC311427. Sucellos Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Sucellos Limited is 11 Henderson Crescent Kintore Inverurie Aberdeenshire Ab51 0fd. . WILSON, Elaine Sutherland is a Secretary of the company. WILSON, Sean is a Director of the company. Secretary PF & S SECRETARIES LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Elaine Sutherland
Appointed Date: 03 November 2006
Director
WILSON, Sean
Appointed Date: 03 November 2006
53 years old

Resigned Directors

Secretary
PF & S SECRETARIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
PF & S (DIRECTORS) LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Mr Sean Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SUCELLOS LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10
...
... and 25 more events
13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2006
Incorporation

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