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 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
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 |