SAFETY & TECHNICAL HYDRAULICS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
SAFETY & TECHNICAL HYDRAULICS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SAFETY & TECHNICAL HYDRAULICS LIMITED was incorporated 19 years ago on 15/06/2005 and has the registered number: SC286215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAFETY & TECHNICAL HYDRAULICS LIMITED was incorporated 19 years ago on 15/06/2005 and has the registered number: SC286215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SAFETY & TECHNICAL HYDRAULICS LIMITED - ABERDEEN
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
46690 - Wholesale of other machinery and equipment
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
BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BLACKWOOD PARTNERS LLP | Corporate Secretary | 2016-07-27 | CURRENT | ||
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2022-01-21 | CURRENT |
MR EUAN ALEXANDER EDMONDSTON LEASK | Dec 1972 | British | Director | 2015-06-29 | CURRENT |
EUAN ALEXANDER EDMONSTON LEASK | Secretary | 2015-06-29 | CURRENT | ||
BURNESS PAULL LLP | Corporate Secretary | 2015-06-29 UNTIL 2016-07-27 | RESIGNED | ||
STUART INNES MORRISON | Jun 1962 | British | Director | 2006-04-06 UNTIL 2010-03-23 | RESIGNED |
MR KEITH MOORHOUSE | Mar 1967 | British | Director | 2015-06-29 UNTIL 2019-08-16 | RESIGNED |
MR MARK HISLOP | Sep 1972 | British | Director | 2005-06-15 UNTIL 2015-06-29 | RESIGNED |
IAIN ANDREW FERGUSON | Jun 1970 | British | Director | 2006-04-06 UNTIL 2015-06-29 | RESIGNED |
MR JONATHAN JAMES BLAIR | Aug 1970 | Scottish | Director | 2019-08-16 UNTIL 2020-03-16 | RESIGNED |
MR MICHAEL ANTONY ARCHBOLD | Oct 1955 | British | Director | 2006-04-06 UNTIL 2015-06-29 | RESIGNED |
PAUL HISLOP | Secretary | 2005-06-15 UNTIL 2015-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Trust Company Limited | 2016-07-27 - 2018-01-08 | London | Ownership of shares 75 to 100 percent | |
Sth Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |