ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED was incorporated 32 years ago on 16/03/1992 and has the registered number: SC137160. The accounts status is FULL.

ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED - ABERDEEN

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 19 & 20 WELLHEADS INDUSTRIAL CENTRE
ABERDEEN
AB21 7GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2019 17/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ALAN VAN DORP Apr 1977 British Director 2019-09-02 CURRENT
INTERTEK SECRETARIES LIMITED Corporate Secretary 2013-01-04 CURRENT
MR JULIAN CHARLES BURGE Mar 1973 British Director 2018-04-06 CURRENT
MR PAUL ANTHONY MOORE Jul 1970 British Director 2014-08-05 UNTIL 2014-10-24 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Secretary 2008-01-03 UNTIL 2012-03-30 RESIGNED
GRAHAM ROBERTSON Jul 1966 British Director 2003-07-24 UNTIL 2008-01-03 RESIGNED
MR ALAN RAYMOND PROUDLER Aug 1952 British Director 1992-05-28 UNTIL 2003-07-10 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2013-12-11 UNTIL 2014-08-05 RESIGNED
DR CHETAN KUMAR PARMAR Jan 1975 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
JOSEPH O'NEIL Apr 1957 British Director 1992-05-28 UNTIL 1993-08-27 RESIGNED
ANDREW THOMPSON NIMMO Feb 1962 British Director 2002-03-14 UNTIL 2003-06-26 RESIGNED
JOSEPH O'NEIL Apr 1957 British Director 1992-05-28 UNTIL 2008-01-03 RESIGNED
RAYMOND PIRIE Jan 1951 British Director 2008-01-03 UNTIL 2011-09-23 RESIGNED
DR ANDREW JOHN SWIFT Nov 1962 British Director 2008-01-03 UNTIL 2012-12-21 RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-01-04 RESIGNED
NEIL HAMILTON MCLAREN SHERIDAN Secretary 1993-08-27 UNTIL 1993-12-31 RESIGNED
JOSEPH O'NEIL Apr 1957 British Secretary 1992-05-28 UNTIL 2008-01-03 RESIGNED
MATTHEW PAUL SKINNER Oct 1976 British Director 2014-08-05 UNTIL 2019-09-02 RESIGNED
MR TALBAN SINGH SOHI Sep 1965 British Director 2012-12-21 UNTIL 2013-12-11 RESIGNED
MARTIN MULLHOLLAND Jan 1956 British Director 1992-05-28 UNTIL 1993-08-27 RESIGNED
STEPHEN ARTHUR HARRINGTON Aug 1957 British Director 2012-12-21 UNTIL 2014-08-11 RESIGNED
WILLIAM MACTAVISH Dec 1953 British Director 1992-05-28 UNTIL 2003-07-10 RESIGNED
EUAN THOMAS CAMERON KENNEDY Jan 1946 British Director 1992-03-16 UNTIL 1992-05-28 RESIGNED
MR JOHN PAUL SIMEON HADFIELD Jan 1975 British Director 2017-04-26 UNTIL 2017-09-25 RESIGNED
FRANK GOW Jul 1945 British Director 1998-09-03 UNTIL 2002-09-30 RESIGNED
DES GORRA Mar 1957 British Director 1992-05-28 UNTIL 2003-07-10 RESIGNED
DAVID STEWART GEDDES Jun 1932 British Director 1992-06-18 UNTIL 1998-07-28 RESIGNED
ALEXANDER DOUGLAS FORBES Feb 1937 British Director 1992-03-16 UNTIL 1992-05-28 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2014-12-15 UNTIL 2017-04-26 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2014-10-24 UNTIL 2015-04-22 RESIGNED
MARK ALLAN Dec 1965 British Director 2002-09-13 UNTIL 2003-06-26 RESIGNED
MESSRS PETERKINS ROBERTSON PAUL Corporate Secretary 1992-03-16 UNTIL 1992-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertek Uk Holdings Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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