GEXCON ABERDEEN LIMITED
GLASGOW

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Company number SC432887
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address BLUE SQUARE, 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100,000 . The most likely internet sites of GEXCON ABERDEEN LIMITED are www.gexconaberdeen.co.uk, and www.gexcon-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gexcon Aberdeen Limited is a Private Limited Company. The company registration number is SC432887. Gexcon Aberdeen Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Gexcon Aberdeen Limited is Blue Square 272 Bath Street Glasgow G2 4jr. . SKAAR, Sigrid is a Secretary of the company. PEDERSEN, Sturle Harald is a Director of the company. PRICE, David William is a Director of the company. VAN WINGERDEN, Kees is a Director of the company. Secretary NIELSEN, Petter has been resigned. Director BAILEY, Edwin John has been resigned. Director NIELSEN, Petter has been resigned. Director ROWLEY, Paul Ian has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SKAAR, Sigrid
Appointed Date: 18 May 2015
Director
PEDERSEN, Sturle Harald
Appointed Date: 19 September 2012
63 years old
Director
PRICE, David William
Appointed Date: 19 September 2012
56 years old
Director
VAN WINGERDEN, Kees
Appointed Date: 19 September 2012
70 years old

Resigned Directors

Secretary
NIELSEN, Petter
Resigned: 18 May 2015
Appointed Date: 19 September 2012
Director
BAILEY, Edwin John
Resigned: 31 December 2013
Appointed Date: 19 September 2012
63 years old
Director
NIELSEN, Petter
Resigned: 18 May 2015
Appointed Date: 19 September 2012
46 years old
Director
ROWLEY, Paul Ian
Resigned: 22 May 2015
Appointed Date: 19 September 2012
57 years old

GEXCON ABERDEEN LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Jun 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Jun 2015
Termination of appointment of Paul Ian Rowley as a director on 22 May 2015
...
... and 7 more events
26 Mar 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
15 Oct 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100,000
15 Oct 2013
Appointment of Mr Kees Van Wingerden as a director
11 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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