SERVWELL ENGINEERING LIMITED
HUNTLY

Hellopages » Moray » Moray » AB54 7UE

Company number SC132157
Status Active
Incorporation Date 31 May 1991
Company Type Private Limited Company
Address MARNOCH LODGE, BRIDGE OF MARNOCH, HUNTLY, ABERDEENSHIRE, AB54 7UE
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 Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SERVWELL ENGINEERING LIMITED are www.servwellengineering.co.uk, and www.servwell-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Servwell Engineering Limited is a Private Limited Company. The company registration number is SC132157. Servwell Engineering Limited has been working since 31 May 1991. The present status of the company is Active. The registered address of Servwell Engineering Limited is Marnoch Lodge Bridge of Marnoch Huntly Aberdeenshire Ab54 7ue. . COOPER, Ruairidh Andrew is a Director of the company. Secretary ARMELL, Janet Evelyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THORNTONS LAW LLP has been resigned. Director ARMELL, Janet Evelyn has been resigned. Director ARMELL, Richard Alvin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
COOPER, Ruairidh Andrew
Appointed Date: 23 December 2010
68 years old

Resigned Directors

Secretary
ARMELL, Janet Evelyn
Resigned: 23 December 2010
Appointed Date: 11 July 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 July 1991
Appointed Date: 31 May 1991

Secretary
THORNTONS LAW LLP
Resigned: 27 August 2015
Appointed Date: 23 December 2010

Director
ARMELL, Janet Evelyn
Resigned: 23 December 2010
Appointed Date: 11 July 1991
80 years old

Director
ARMELL, Richard Alvin
Resigned: 09 July 2009
Appointed Date: 11 July 1991
93 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 July 1991
Appointed Date: 31 May 1991

SERVWELL ENGINEERING LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Termination of appointment of Thorntons Law Llp as a secretary on 27 August 2015
02 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

...
... and 63 more events
30 Jul 1991
Director resigned;new director appointed

30 Jul 1991
New director appointed

30 Jul 1991
Registered office changed on 30/07/91 from: 24 great king street edinburgh EH3 6QN

18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 May 1991
Incorporation