ACCPRON UK LIMITED
ABERDEEN


Company number SC397420
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, AB10 7XS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Alistair Mckee as a director on 9 June 2016. The most likely internet sites of ACCPRON UK LIMITED are www.accpronuk.co.uk, and www.accpron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Accpron Uk Limited is a Private Limited Company. The company registration number is SC397420. Accpron Uk Limited has been working since 08 April 2011. The present status of the company is Active. The registered address of Accpron Uk Limited is Amicable House 252 Union Street Aberdeen Ab10 7xs. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. HM SECRETARIES LIMITED is a Secretary of the company. AUBERT, Andreas Hveding is a Director of the company. BERGE, Tronde is a Director of the company. LUNDE, Oyvind is a Director of the company. MCKEE, Alistair is a Director of the company. ROBATHAN, Keith Charles is a Director of the company. Director JAKOBSEN, Orjan Wright has been resigned. Director LUNDE, Oyvind has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 09 June 2016
Secretary
HM SECRETARIES LIMITED
Appointed Date: 19 November 2015
Director
AUBERT, Andreas Hveding
Appointed Date: 09 June 2016
45 years old
Director
BERGE, Tronde
Appointed Date: 09 June 2016
54 years old
Director
LUNDE, Oyvind
Appointed Date: 09 June 2016
55 years old
Director
MCKEE, Alistair
Appointed Date: 09 June 2016
56 years old
Director
ROBATHAN, Keith Charles
Appointed Date: 01 June 2011
66 years old

Resigned Directors

Director
JAKOBSEN, Orjan Wright
Resigned: 19 November 2015
Appointed Date: 08 April 2011
54 years old
Director
LUNDE, Oyvind
Resigned: 01 November 2014
Appointed Date: 08 April 2011
55 years old

Persons With Significant Control

Mr Keith Charles Robathan
Notified on: 20 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Omega Subsea As
Notified on: 20 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCPRON UK LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Jun 2016
Appointment of Alistair Mckee as a director on 9 June 2016
20 Jun 2016
Appointment of Tronde Berge as a director on 9 June 2016
20 Jun 2016
Appointment of Oyvind Lunde as a director on 9 June 2016
...
... and 20 more events
08 Aug 2012
Director's details changed for Oyvind Lunde on 1 April 2012
08 Aug 2012
Director's details changed for Orjan Wright Jakobsen on 1 December 2011
27 Jul 2012
Annual return made up to 8 April 2012 with full list of shareholders
25 Jul 2011
Appointment of Keith Charles Robathan as a director
08 Apr 2011
Incorporation

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