ZIEBEL UK LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ZIEBEL UK LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
ZIEBEL UK LIMITED was incorporated 29 years ago on 13/06/1994 and has the registered number: SC151420. The accounts status is TOTAL EXEMPTION FULL.
ZIEBEL UK LIMITED was incorporated 29 years ago on 13/06/1994 and has the registered number: SC151420. The accounts status is TOTAL EXEMPTION FULL.
ZIEBEL UK LIMITED - ABERDEEN
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AXON INSTRUMENTS LIMITED (until 27/04/2007)
AXON INSTRUMENTS LIMITED (until 27/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2022 | 15/06/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS PAULL LLP | Corporate Secretary | 2022-02-07 | CURRENT | ||
ESPEN JORANGER | Dec 1977 | Norwegian | Director | 2022-02-07 | CURRENT |
MR ADAM MARK ALEXANDER TODD | Jul 1977 | Canadian | Director | 2022-02-07 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1994-06-13 UNTIL 1994-06-13 | RESIGNED | ||
MRS MELISSA HOPPER | Secretary | 2018-06-01 UNTIL 2022-02-07 | RESIGNED | ||
PHILIP MICHAEL BURGE | Apr 1955 | British | Secretary | 2006-08-09 UNTIL 2007-03-09 | RESIGNED |
HUGH DUNLOP STEEL CLARKSON | Mar 1959 | British | Secretary | 1997-07-29 UNTIL 2006-08-09 | RESIGNED |
MR TERJE ELIASSEN | Secretary | 2015-09-23 UNTIL 2017-05-18 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-06-13 UNTIL 1994-06-13 | RESIGNED | ||
ELSE HAUGE | Secretary | 2017-05-17 UNTIL 2019-08-20 | RESIGNED | ||
MR STIG HOGNESTAD | Secretary | 2011-09-16 UNTIL 2015-09-23 | RESIGNED | ||
ASTRID OMA KRISTIANSEN | Oct 1975 | British | Secretary | 2007-03-09 UNTIL 2011-09-16 | RESIGNED |
JAMES RUSSEL SHANKS | Secretary | 1994-06-13 UNTIL 1998-01-01 | RESIGNED | ||
FRANCIS JAMES NEILL | Sep 1960 | British | Director | 2015-09-23 UNTIL 2022-02-07 | RESIGNED |
CAREL HOYER | Mar 1959 | British | Director | 2012-06-07 UNTIL 2015-09-23 | RESIGNED |
MR KEVIN GERRARD MCMAHON | Jun 1958 | British | Director | 2001-01-01 UNTIL 2006-01-30 | RESIGNED |
NEIL GARDNER | Feb 1959 | British | Director | 2017-05-18 UNTIL 2019-08-20 | RESIGNED |
DAVID STANLY OTTESEN | Jun 1951 | Norwegian | Director | 2006-08-09 UNTIL 2011-09-16 | RESIGNED |
MR RICHARD PARKER | Feb 1964 | British | Director | 2015-08-12 UNTIL 2015-09-23 | RESIGNED |
HIEP HOANG | Jul 1964 | Norwegian | Director | 2007-07-02 UNTIL 2008-04-16 | RESIGNED |
DAVID SIRDA SHANKS | Jul 1959 | British | Director | 2007-07-02 UNTIL 2009-07-17 | RESIGNED |
STIG HOGNESTAD | Nov 1970 | Norwegian | Director | 2009-07-17 UNTIL 2011-09-16 | RESIGNED |
MR EINAR GAMMAN | Nov 1960 | Norwegian | Director | 2011-09-16 UNTIL 2012-06-07 | RESIGNED |
HENNING HANSEN | Jan 1952 | Norwegian | Director | 2006-08-09 UNTIL 2010-12-31 | RESIGNED |
ADNE GRODEM | Mar 1965 | Norwegian | Director | 2006-08-09 UNTIL 2007-06-12 | RESIGNED |
DOUGLAS JOHN GRIMES | Apr 1947 | British | Director | 2003-07-22 UNTIL 2006-08-09 | RESIGNED |
MR MAGNE SVEEN | Jan 1949 | Norwegian | Director | 2011-09-16 UNTIL 2012-01-01 | RESIGNED |
TERJE ELIASSEN | Apr 1970 | Norwegian | Director | 2012-01-01 UNTIL 2017-05-18 | RESIGNED |
HUGH DUNLOP STEEL CLARKSON | Mar 1959 | British | Director | 1997-05-21 UNTIL 2006-08-09 | RESIGNED |
BRUCE JOHN TAYLOR | Sep 1965 | British | Director | 1997-05-21 UNTIL 2006-08-09 | RESIGNED |
DAVID SIRDA SHANKS | Jul 1959 | British | Director | 1994-06-13 UNTIL 2006-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ziebel As | 2016-04-06 | 4056 Tananger | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZIEBEL UK LIMITED | 2021-10-01 | 31-12-2020 | 10,983 Cash -3,105,370 equity |