SURFACE TECHNOLOGY (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

SURFACE TECHNOLOGY (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
SURFACE TECHNOLOGY (ABERDEEN) LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: SC240269. The accounts status is SMALL and accounts are next due on 30/09/2024.

SURFACE TECHNOLOGY (ABERDEEN) LIMITED - ABERDEEN

This company is listed in the following categories:
25610 - Treatment and coating of metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SURFACE TECHNOLOGY (ABERDEEN) LTD GREENBANK ROAD
ABERDEEN
AB12 3BQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED COATING INITIATIVE LTD. (until 04/12/2018)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS OGDEN Secretary 2018-11-29 CURRENT
MR LEE SHELTON Mar 1970 British Director 2022-01-20 CURRENT
MR JOSEPH BERQUIST Aug 1971 American Director 2022-08-31 CURRENT
SIMON CHEYNE Feb 1974 British Director 2004-06-24 CURRENT
MR NICHOLAS ANTHONY OGDEN Feb 1973 British Director 2012-03-23 CURRENT
MR HARM BLOK May 1969 Dutch Director 2021-03-15 CURRENT
JAMES GEORGE DAVIDSON Sep 1965 British Director 2002-11-28 UNTIL 2014-04-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-11-28 UNTIL 2002-11-28 RESIGNED
MR BRYAN ANGUS KEENAN Secretary 2009-11-25 UNTIL 2012-03-23 RESIGNED
BRIGID CATTLE Secretary 2012-03-23 UNTIL 2013-06-18 RESIGNED
MRS SAMANTHA JANE FORREST Secretary 2017-02-02 UNTIL 2018-11-29 RESIGNED
MR NICHOLAS OGDEN Secretary 2013-06-18 UNTIL 2017-02-02 RESIGNED
WENDY DAVIDSON Sep 1965 British Secretary 2002-11-28 UNTIL 2004-09-06 RESIGNED
VICTOR PHILIP BELLANTI Jul 1957 British Director 2012-03-23 UNTIL 2021-12-31 RESIGNED
MR PETER LAURENCE HAY Mar 1950 British Director 2012-07-12 UNTIL 2019-10-01 RESIGNED
MR ADRIAN PETER KNOTT Sep 1959 British Director 2012-03-23 UNTIL 2012-07-12 RESIGNED
MR ADRIAN STEEPLES Dec 1960 British Director 2019-10-01 UNTIL 2022-08-31 RESIGNED
WICHERT CHARLES VAN VLIJMEN Oct 1959 Dutch Director 2019-10-01 UNTIL 2021-03-15 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 2004-09-06 UNTIL 2009-11-25 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-11-28 UNTIL 2002-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quaker Chemical Corporation 2018-12-03 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norman Hay Plc 2016-04-06 - 2018-12-03 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Laurence Hay 2016-04-06 - 2016-04-06 3/1950 Windlesham   Significant influence or control
Mr Victor Philip Bellanti 2016-04-06 - 2016-04-06 7/1957 Coventry   Significant influence or control
Mr Nicholas Anthony Ogden 2016-04-06 - 2016-04-06 2/1973 Coventry   Significant influence or control
Mr Simon Cheyne 2016-04-06 - 2016-04-06 2/1974 Westhill   Significant influence or control

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QH HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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