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SULZER (ABERDEEN) LIMITED

Company number SC147952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2015 TM01 Termination of appointment of Stephen James Nicol as a director on 4 May 2015
11 Feb 2015 CH01 Director's details changed for Mr Stephen James Nicol on 31 January 2015
09 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 198,000
12 Jun 2014 AA Accounts made up to 31 December 2013
09 Jan 2014 CH01 Director's details changed for Mr Stephen James Nicol on 9 January 2014
08 Jan 2014 MISC Section 519
06 Jan 2014 AP01 Appointment of Mr David Arthur Stewart as a director
06 Jan 2014 AP01 Appointment of Mr Stephen James Nicol as a director
06 Jan 2014 TM01 Termination of appointment of Iain Murray as a director
06 Jan 2014 AP01 Appointment of Mr Subodh Satchitanand Nadkarni as a director
06 Jan 2014 TM01 Termination of appointment of Richard Whiteley as a director
06 Jan 2014 TM01 Termination of appointment of Scott Jessiman as a director
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 198,000
13 Jun 2013 AA Accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
29 Jun 2012 AA Accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
20 May 2011 AA Accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
23 Nov 2010 AP01 Appointment of Mr Iain Murray as a director
05 Oct 2010 AA Accounts made up to 31 December 2009
21 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
09 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
08 Apr 2010 TM01 Termination of appointment of Stuart Broadley as a director
30 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders