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 - ABERDEEN

This company is listed in the following categories:
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)

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

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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

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