WESTHILL REALISATIONS LIMITED
ABERDEENSHIRE KYROGEN LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6JL
Company number SC317624
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, SCOTLAND, SCOTLAND, AB32 6JL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 25,000 ; Appointment of Mr Simon Smoker as a secretary on 1 January 2016. The most likely internet sites of WESTHILL REALISATIONS LIMITED are www.westhillrealisations.co.uk, and www.westhill-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Inverurie Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westhill Realisations Limited is a Private Limited Company. The company registration number is SC317624. Westhill Realisations Limited has been working since 02 March 2007. The present status of the company is Active. The registered address of Westhill Realisations Limited is Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire Scotland Scotland Ab32 6jl. . SMOKER, Simon is a Secretary of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Director BAUSCH, Hans Christoph has been resigned. Director BITTLESTON, Simon Hastings has been resigned. Director CHEVALLIER, Jean has been resigned. Director DAVIE, William Alexander Ratcliffe has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director MASSIE, Keith James has been resigned. Director MILLER, Matthew Jack has been resigned. Director NIGHSWANDER, John Allen has been resigned. Director RAY, Neil has been resigned. Director SHAW, John Morton has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
MARSH, David
Appointed Date: 01 January 2016
64 years old
Director
SMOKER, Simon
Appointed Date: 18 June 2010
63 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 02 March 2007
Director
BAUSCH, Hans Christoph
Resigned: 10 March 2011
Appointed Date: 26 June 2007
61 years old
Director
BITTLESTON, Simon Hastings
Resigned: 28 February 2012
Appointed Date: 26 June 2007
64 years old
Director
CHEVALLIER, Jean
Resigned: 28 February 2012
Appointed Date: 26 June 2007
78 years old
Director
DAVIE, William Alexander Ratcliffe
Resigned: 08 July 2009
Appointed Date: 26 June 2007
66 years old
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 18 June 2010
67 years old
Director
GOLDBY, Alan John
Resigned: 24 June 2008
Appointed Date: 02 March 2007
76 years old
Director
MASSIE, Keith James
Resigned: 18 June 2010
Appointed Date: 26 June 2007
64 years old
Director
MILLER, Matthew Jack
Resigned: 28 February 2012
Appointed Date: 24 June 2008
59 years old
Director
NIGHSWANDER, John Allen
Resigned: 18 June 2010
Appointed Date: 26 June 2007
62 years old
Director
RAY, Neil
Resigned: 26 June 2007
Appointed Date: 02 March 2007
76 years old
Director
SHAW, John Morton
Resigned: 18 June 2010
Appointed Date: 08 July 2009
79 years old

WESTHILL REALISATIONS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 25,000
06 Jan 2016
Appointment of Mr Simon Smoker as a secretary on 1 January 2016
06 Jan 2016
Appointment of Mr David Marsh as a director on 1 January 2016
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a director on 31 December 2015
...
... and 63 more events
19 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
02 Mar 2007
Incorporation

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