JAMES SCOTT ENGINEERING GROUP LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
JAMES SCOTT ENGINEERING GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active - Proposal to Strike off.
JAMES SCOTT ENGINEERING GROUP LIMITED was incorporated 76 years ago on 28/07/1947 and has the registered number: SC025653. The accounts status is DORMANT and accounts are next due on 30/09/2021.
JAMES SCOTT ENGINEERING GROUP LIMITED was incorporated 76 years ago on 28/07/1947 and has the registered number: SC025653. The accounts status is DORMANT and accounts are next due on 30/09/2021.
JAMES SCOTT ENGINEERING GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
GROUND FLOOR, 15
ABERDEEN
AB11 6EQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2021 | 22/06/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JAMES WATSON | Jul 1964 | British | Director | 2018-02-16 | CURRENT |
| IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
| MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2020-08-11 | CURRENT |
| MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1990-11-09 UNTIL 1993-11-15 | RESIGNED |
| CHARLES IAN BATEMAN | Mar 1935 | British | Director | RESIGNED | |
| MR JOHN SWINBURNE BATESON | Jan 1942 | British | Director | RESIGNED | |
| MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1995-09-15 UNTIL 2001-04-05 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2009-08-31 UNTIL 2016-07-22 | RESIGNED |
| MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2001-04-05 UNTIL 2009-08-31 | RESIGNED |
| NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | 1993-11-15 UNTIL 1995-09-15 | RESIGNED |
| MRS JENNIFER ANN WARBURTON | Mar 1969 | British | Director | 2016-07-22 UNTIL 2018-02-16 | RESIGNED |
| MRS HELEN MORRELL | Secretary | 2015-12-04 UNTIL 2017-02-22 | RESIGNED | ||
| MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
| MRS KIM ANDREA HAND | British | Secretary | 2009-08-31 UNTIL 2015-12-04 | RESIGNED | |
| COLIN FELLOWES | Dec 1947 | British | Secretary | 1990-11-09 UNTIL 2009-06-16 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2009-08-31 | RESIGNED |
| MICHAEL JOHN BARDSLEY | Aug 1944 | British | Secretary | RESIGNED | |
| AMEC NOMINEES LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amec Foster Wheeler Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |