CHARGEWOOD LIMITED - PORTLETHEN, A
Overview
CHARGEWOOD LIMITED is a Private Limited Company from PORTLETHEN, A and has the status: Dissolved - no longer trading or on registry.
CHARGEWOOD LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146346. The accounts status is DORMANT.
CHARGEWOOD LIMITED was incorporated 30 years ago on 09/09/1993 and has the registered number: SC146346. The accounts status is DORMANT.
CHARGEWOOD LIMITED - PORTLETHEN, A
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
C/O NATIONAL OILWELL VARCO
PORTLETHEN, A
ABERDEENS
AB12 4YD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALISON MAY SLOAN | Secretary | 2013-08-06 | CURRENT | ||
| ALASTAIR JAMES FLEMING | Dec 1977 | British | Director | 2013-07-31 | CURRENT |
| CHRISTOPHER PAUL O'NEIL | Dec 1973 | British | Director | 2011-08-03 | CURRENT |
| JOHN RAYMOND FITZGERALD | Dec 1948 | British | Director | 1993-10-29 UNTIL 1997-09-09 | RESIGNED |
| ALASTAIR JAMES FLEMING | Secretary | 2011-09-30 UNTIL 2013-08-06 | RESIGNED | ||
| MRS KATHERINE JENNIFER LEIGHTON | Aug 1974 | British | Secretary | 2006-02-15 UNTIL 2010-10-21 | RESIGNED |
| SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1993-09-09 UNTIL 1993-09-21 | RESIGNED | ||
| CHRISTOPHER PAUL O'NEIL | Secretary | 2009-09-11 UNTIL 2011-09-30 | RESIGNED | ||
| PAULL & WILLIAMSONS | Corporate Secretary | 1993-09-21 UNTIL 2006-02-15 | RESIGNED | ||
| MR THOMAS DOUGLAS BOYLE | Mar 1966 | British | Director | 2003-10-16 UNTIL 2011-07-04 | RESIGNED |
| MR STEVEN GRENVILLE VALENTINE | Jun 1964 | British | Director | 2006-02-15 UNTIL 2013-08-23 | RESIGNED |
| GRAHAM MCLACHLAN GEDDES | Feb 1954 | Scottish | Director | 1993-10-29 UNTIL 1997-09-09 | RESIGNED |
| BRIAN AUSTIN HUNTER | Feb 1955 | British | Director | 1993-10-29 UNTIL 1997-08-01 | RESIGNED |
| DAVID JAMES KEENER | Apr 1957 | Usa | Director | 2011-07-04 UNTIL 2011-08-03 | RESIGNED |
| MRS KATHERINE JENNIFER LEIGHTON | Aug 1974 | British | Director | 2007-02-28 UNTIL 2010-10-21 | RESIGNED |
| ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1993-09-09 UNTIL 1993-09-21 | RESIGNED |
| RONALD JAMES MILLETT | Apr 1943 | British | Director | 1997-08-01 UNTIL 2006-02-15 | RESIGNED |
| MR PETER JOHN STUART | Apr 1957 | British | Director | 1997-08-01 UNTIL 2007-02-28 | RESIGNED |
| MR. IAN ALEXANDER SUTTIE | Apr 1947 | British | Director | 1993-09-21 UNTIL 1997-08-01 | RESIGNED |
| MR BRIAN ST JOHN THOMSON | Jul 1944 | British | Director | 1993-10-29 UNTIL 1997-09-09 | RESIGNED |