SULZER (ABERDEEN) LIMITED - ELLON
Company Profile | Company Filings |
Overview
SULZER (ABERDEEN) LIMITED is a Private Limited Company from ELLON SCOTLAND and has the status: Active.
SULZER (ABERDEEN) LIMITED was incorporated 30 years ago on 09/12/1993 and has the registered number: SC147952. The accounts status is FULL and accounts are next due on 30/09/2024.
SULZER (ABERDEEN) LIMITED was incorporated 30 years ago on 09/12/1993 and has the registered number: SC147952. The accounts status is FULL and accounts are next due on 30/09/2024.
SULZER (ABERDEEN) LIMITED - ELLON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORMARTINE HOUSE CASTLE STREET
ELLON
AB41 9RF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SULZER WOOD LIMITED (until 25/03/2021)
SULZER WOOD LIMITED (until 25/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAVIN PILLAY RAMSAMY | Apr 1982 | Mauritian,American | Director | 2021-03-22 | CURRENT |
MR JOHN ROWLAND DAVENPORT | Oct 1973 | British | Director | 2022-01-17 | CURRENT |
MR HOLGER HANS-JOCHEN RUCKSTUHL | Jun 1970 | Swiss | Director | 2021-03-22 | CURRENT |
JOHN STEWART SLAVEN | Oct 1941 | British | Director | 1994-01-28 UNTIL 1994-12-14 | RESIGNED |
MR RICHARD WILLIAM WHITELEY | Mar 1961 | British | Director | 1999-07-01 UNTIL 2002-02-14 | RESIGNED |
MR CRAIG SHANAGHEY | Dec 1971 | British | Director | 2019-08-01 UNTIL 2021-03-22 | RESIGNED |
MR DAVID ARTHUR STEWART | Sep 1956 | British | Director | 2014-01-01 UNTIL 2015-05-04 | RESIGNED |
MR CHRISTIAN POWLES | Jan 1970 | British | Director | 2021-01-01 UNTIL 2022-01-17 | RESIGNED |
MR STEPHEN JAMES NICOL | May 1975 | British | Director | 2014-01-01 UNTIL 2015-05-04 | RESIGNED |
MR SUBODH SATCHITANAND NADKARNI | Apr 1956 | Indian | Director | 2014-01-01 UNTIL 2016-10-25 | RESIGNED |
MR IAIN MURRAY | May 1967 | British | Director | 2010-11-23 UNTIL 2013-12-31 | RESIGNED |
JOHN LITTLE | Sep 1960 | British | Director | 2005-04-18 UNTIL 2007-05-16 | RESIGNED |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 2003-11-28 UNTIL 2004-09-08 | RESIGNED |
MR ANDREW JAMES PERCY | Jul 1971 | British | Director | 2007-11-14 UNTIL 2020-12-31 | RESIGNED |
SANDRA ELIZABETH MIDDLETON | Nominee Secretary | 1993-12-09 UNTIL 1994-01-28 | RESIGNED | ||
ALAN ROSS MCNIVEN | Dec 1950 | British | Nominee Director | 1993-12-09 UNTIL 1994-01-28 | RESIGNED |
MR CHRISTOPHER EDWARD MILNE WATSON | Jan 1967 | British | Secretary | 1999-10-01 UNTIL 2003-11-24 | RESIGNED |
MR IAIN ANGUS JONES | Secretary | 2015-12-18 UNTIL 2021-03-22 | RESIGNED | ||
MR IAN JOHNSON | Dec 1951 | Secretary | 2003-11-24 UNTIL 2010-09-01 | RESIGNED | |
GRAHAM GOOD | Sep 1949 | Secretary | 1998-03-23 UNTIL 1999-10-01 | RESIGNED | |
MR ROBERT MUIRHEAD BIRNIE BROWN | Secretary | 2010-09-01 UNTIL 2015-12-18 | RESIGNED | ||
MR CHARLES NICHOLAS BROWN | Feb 1947 | British | Secretary | 1994-01-28 UNTIL 1998-03-23 | RESIGNED |
ANDREW HODGSON | Sep 1965 | British | Director | 2006-07-01 UNTIL 2007-11-14 | RESIGNED |
DAVID CHARLES BAILLIE | Jun 1957 | British | Director | 2003-09-18 UNTIL 2003-11-28 | RESIGNED |
MR THOMAS ARMSTRONG GILCHRIST | Jun 1965 | British | Director | 2017-12-01 UNTIL 2021-03-22 | RESIGNED |
WILLIAM EDGAR | Jan 1938 | British | Director | 1995-11-21 UNTIL 2004-05-19 | RESIGNED |
ALEXANDER DRON | Dec 1951 | British | Director | 2002-02-14 UNTIL 2004-02-18 | RESIGNED |
KEITH DOWLE | Jun 1950 | British | Director | 2004-02-18 UNTIL 2006-07-01 | RESIGNED |
GRAHAM DICKIE | Jan 1973 | British | Director | 2007-05-16 UNTIL 2009-11-06 | RESIGNED |
MR SCOTT JESSIMAN | Dec 1970 | British | Director | 2009-12-11 UNTIL 2013-12-31 | RESIGNED |
PHILIPPE ANDREAS DEWITZ | Aug 1972 | Swiss | Director | 2016-10-25 UNTIL 2023-05-23 | RESIGNED |
WILLIAM HADDEN CARR | Jun 1933 | British | Director | 1994-01-28 UNTIL 1995-11-21 | RESIGNED |
MR STUART BROADLEY | Jan 1967 | British | Director | 2004-09-08 UNTIL 2010-03-31 | RESIGNED |
GARTH JEFFREY BRADWELL | Apr 1961 | British | Director | 2002-02-14 UNTIL 2004-02-18 | RESIGNED |
GORDON WILLIAM SMITH | Jan 1939 | British | Director | 1998-07-07 UNTIL 2000-12-31 | RESIGNED |
MR GRANT RAE ANGUS | Jul 1970 | British | Director | 2015-05-04 UNTIL 2017-12-01 | RESIGNED |
MR JAMES DUNCAN CRAWFORD | Mar 1971 | British | Director | 2015-05-04 UNTIL 2016-08-12 | RESIGNED |
MR ALAN JAMES JOHNSTONE | Aug 1963 | British | Director | 2017-12-01 UNTIL 2019-08-01 | RESIGNED |
STUART HALL | Aug 1949 | British | Director | 1994-01-28 UNTIL 1997-09-02 | RESIGNED |
ROBERT ARTHUR JUKES | Sep 1940 | British | Director | 1994-12-14 UNTIL 1999-07-01 | RESIGNED |
MR RICHARD WILLIAM WHITELEY | Mar 1961 | British | Director | 2005-04-18 UNTIL 2013-12-31 | RESIGNED |
ROBERT JAMIESON THORBURN | Sep 1951 | British | Director | 2001-01-01 UNTIL 2005-04-18 | RESIGNED |
MR MARTYN EDMUND THOMAS | Feb 1945 | British | Director | 1994-01-28 UNTIL 2002-02-14 | RESIGNED |
WAYNE JONES | Apr 1966 | British | Director | 2004-02-18 UNTIL 2005-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wood Group Engineering & Operations Support Limited | 2016-04-06 - 2021-03-22 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sulzer (Uk) Holdings Limited | 2016-04-06 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |