UNITED RESOURCES LTD - ABERDEEN


Company Profile Company Filings

Overview

UNITED RESOURCES LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNITED RESOURCES LTD was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390135.

UNITED RESOURCES LTD - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL NORRIS Sep 1970 British Director 2011-09-01 CURRENT
MR STEPHEN KEVIN SWINDELL Oct 1964 British Director 2017-06-08 CURRENT
MS TRACEY ANN HART Sep 1969 British Director 2016-11-10 CURRENT
MR MARK AMES Sep 1974 British Director 2011-09-01 CURRENT
EMMA JAYNE KILNER-ABAZED British Secretary 2011-09-16 UNTIL 2017-09-13 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2010-12-09 UNTIL 2011-09-16 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2010-12-09 UNTIL 2011-09-16 RESIGNED
MR WIM VAN DER ZANDE Feb 1961 Dutch Director 2017-06-08 UNTIL 2017-12-19 RESIGNED
MR STEPHEN KEVIN SWINDELL Oct 1964 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MR COLIN ANDREW MANSON May 1966 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
GRAEME JAMES ROGERSON Dec 1971 British Director 2011-09-01 UNTIL 2016-04-22 RESIGNED
MRS EMMA JAYNE KILNER-ABAZED Nov 1978 British Director 2011-09-16 UNTIL 2017-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ames 2016-04-06 9/1974 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Michael Norris 2016-04-06 9/1970 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Xodus Group Limited 2016-04-06 Aberdeen   Right to appoint and remove directors

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HYDROVOLVE HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNITED RESOURCES LTD 2018-05-15 31-12-2017 £18,523 Cash £-248,238 equity
Micro-entity Accounts - UNITED RESOURCES LTD 2017-10-26 31-12-2016 £8,647 Cash £-81,394 equity
Abbreviated Company Accounts - UNITED RESOURCES LTD 2016-11-01 31-12-2015 £126,312 Cash £82,307 equity

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