AZTEC (EUROPE) LIMITED
GLENROTHES SALTIRE CONSULTANTS LIMITED SALTIRE NUMBER EIGHTY FOUR LIMITED

Hellopages » Fife » Fife » KY7 4NX

Company number SC190703
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address TELFORD, ROAD, GLENROTHES, SCOTLAND, KY7 4NX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Alexander Thomas Neilson as a secretary on 21 December 2016; Registered office address changed from Q9 Flemington Road Queensway Industrial Estate Glenrothes Fife KY7 5QF to Telford Road Glenrothes KY7 4NX on 30 November 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of AZTEC (EUROPE) LIMITED are www.azteceurope.co.uk, and www.aztec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Aztec Europe Limited is a Private Limited Company. The company registration number is SC190703. Aztec Europe Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Aztec Europe Limited is Telford Road Glenrothes Scotland Ky7 4nx. . GRAHAM, George James is a Director of the company. SVOZIL, Cyril, Director is a Director of the company. Secretary NEILSON, Alexander Thomas has been resigned. Nominee Secretary T D YOUNG & CO has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director GRAHAM, Thomas Gilmour has been resigned. Nominee Director YOUNG, Thomas Duncan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
GRAHAM, George James
Appointed Date: 01 January 2011
59 years old
Director
SVOZIL, Cyril, Director
Appointed Date: 26 November 1998
71 years old

Resigned Directors

Secretary
NEILSON, Alexander Thomas
Resigned: 21 December 2016
Appointed Date: 28 January 2005
Nominee Secretary
T D YOUNG & CO
Resigned: 31 March 1999
Appointed Date: 30 October 1998
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 31 March 1999
Director
GRAHAM, Thomas Gilmour
Resigned: 01 January 2014
Appointed Date: 26 November 1998
82 years old
Nominee Director
YOUNG, Thomas Duncan
Resigned: 26 November 1998
Appointed Date: 30 October 1998
73 years old

Persons With Significant Control

Mr Cyril Svozil
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AZTEC (EUROPE) LIMITED Events

21 Dec 2016
Termination of appointment of Alexander Thomas Neilson as a secretary on 21 December 2016
30 Nov 2016
Registered office address changed from Q9 Flemington Road Queensway Industrial Estate Glenrothes Fife KY7 5QF to Telford Road Glenrothes KY7 4NX on 30 November 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Apr 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
...
... and 63 more events
02 Dec 1998
Director resigned
01 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1998
Incorporation

AZTEC (EUROPE) LIMITED Charges

29 July 2005
Standard security
Delivered: 15 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in a lease under title number FFE27119.
19 January 2005
Floating charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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