CH2M HILL IDC (UK) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC158615
Status Active
Incorporation Date 6 June 1995
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Palmer as a director on 8 July 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 270,000 . The most likely internet sites of CH2M HILL IDC (UK) LIMITED are www.ch2mhillidcuk.co.uk, and www.ch2m-hill-idc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Ch2m Hill Idc Uk Limited is a Private Limited Company. The company registration number is SC158615. Ch2m Hill Idc Uk Limited has been working since 06 June 1995. The present status of the company is Active. The registered address of Ch2m Hill Idc Uk Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. MCROBERTS, Peter Anthony is a Director of the company. Secretary KING, Susan Dianne has been resigned. Secretary KING, Susan Dianne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DURANT, Kenneth has been resigned. Director HANSON, Earl Wayne has been resigned. Director KING, Susan Dianne has been resigned. Director LEMMON, George has been resigned. Director MARCUSSEN, Michael Yde has been resigned. Director PALMER, John has been resigned. Director POLLOCK, George has been resigned. Director SMITH, Randall Lloyd has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 June 1995
Director
MCROBERTS, Peter Anthony
Appointed Date: 01 June 2001
61 years old

Resigned Directors

Secretary
KING, Susan Dianne
Resigned: 05 December 2008
Appointed Date: 01 May 2007
Secretary
KING, Susan Dianne
Resigned: 06 June 1995
Appointed Date: 06 June 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 June 1995
Appointed Date: 06 June 1995
Director
DURANT, Kenneth
Resigned: 01 January 2004
Appointed Date: 06 June 1995
87 years old
Director
HANSON, Earl Wayne
Resigned: 01 October 2003
Appointed Date: 06 June 1995
91 years old
Director
KING, Susan Dianne
Resigned: 05 December 2008
Appointed Date: 06 June 1995
69 years old
Director
LEMMON, George
Resigned: 30 April 2007
Appointed Date: 01 January 2004
82 years old
Director
MARCUSSEN, Michael Yde
Resigned: 01 June 2001
Appointed Date: 06 June 1995
73 years old
Director
PALMER, John
Resigned: 08 July 2016
Appointed Date: 29 May 2013
65 years old
Director
POLLOCK, George
Resigned: 27 February 1998
Appointed Date: 06 June 1995
65 years old
Director
SMITH, Randall Lloyd
Resigned: 29 May 2013
Appointed Date: 01 May 2007
70 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 June 1995
Appointed Date: 06 June 1995

CH2M HILL IDC (UK) LIMITED Events

21 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Termination of appointment of John Palmer as a director on 8 July 2016
19 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 270,000
06 Oct 2015
Accounts for a small company made up to 31 December 2014
31 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 270,000
...
... and 78 more events
10 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
10 Aug 1995
New director appointed
10 Aug 1995
New director appointed
11 Jul 1995
Registered office changed on 11/07/95 from: 24 great king street edinburgh EH3 6QN
06 Jun 1995
Incorporation

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