ABERDEEN RADIATION PROTECTION SERVICES LIMITED - WESTHILL
Company Profile | Company Filings |
Overview
ABERDEEN RADIATION PROTECTION SERVICES LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
ABERDEEN RADIATION PROTECTION SERVICES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: SC214527. The accounts status is SMALL and accounts are next due on 31/12/2024.
ABERDEEN RADIATION PROTECTION SERVICES LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: SC214527. The accounts status is SMALL and accounts are next due on 31/12/2024.
ABERDEEN RADIATION PROTECTION SERVICES LIMITED - WESTHILL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AIR PRODUCTS BUILDING ENTERPRISE DRIVE
WESTHILL
AB32 6TQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JEFFREY BRODIE | Dec 1968 | British | Director | 2013-03-29 | CURRENT |
RORY JAMES JAMIESON | Jun 1990 | British | Director | 2021-12-15 | CURRENT |
RICHARD WILLIAM ROBERT SMITH | Jan 1990 | British | Director | 2021-12-15 | CURRENT |
MR ADAM THOMAS MEAD | Sep 1982 | British | Director | 2021-12-15 | CURRENT |
JOANNE LUCY SEYMOUR | Feb 1969 | British | Director | 2023-05-01 | CURRENT |
MR ROSS BOULTON | May 1982 | British | Director | 2021-12-15 | CURRENT |
JUDITH PENELOPE WADE | British | Secretary | 2004-01-01 UNTIL 2021-12-15 | RESIGNED | |
FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-08 UNTIL 2001-01-08 | RESIGNED | ||
MS JUDITH PENELOPE WADE | Apr 1959 | British | Director | 2013-03-29 UNTIL 2021-12-15 | RESIGNED |
MR JAMES PATRICK MCGIVERN | Oct 1974 | British | Director | 2021-12-15 UNTIL 2023-05-01 | RESIGNED |
JACQUELINE ANN HEATON | Aug 1946 | British | Director | 2001-01-08 UNTIL 2004-03-26 | RESIGNED |
DR BRIAN HEATON | Feb 1946 | British | Director | 2001-01-08 UNTIL 2021-12-15 | RESIGNED |
JACQUELINE ANN HEATON | Aug 1946 | British | Secretary | 2001-01-08 UNTIL 2004-01-01 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2001-01-08 UNTIL 2001-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lucion Services Limited | 2021-12-15 | Gateshead Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew Jeffery Brodie | 2020-01-06 - 2021-12-15 | 12/1968 | Inverurie | Ownership of shares 25 to 50 percent as firm |
Dr Brian Heaton | 2017-01-01 - 2021-12-15 | 2/1946 | Westhill | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aberdeen Radiation Protection Services Ltd - Filleted accounts | 2021-11-30 | 31-03-2021 | £443,801 Cash £717,380 equity |
Aberdeen Radiation Protection Services Ltd - Filleted accounts | 2020-10-09 | 31-03-2020 | £459,418 Cash £765,690 equity |