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SULZER (ABERDEEN) LIMITED - Formartine House Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF, United Kingdom
Company Information
- Company registration number
- SC147952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Formartine House Castle Street
- Castlepark Industrial Estate
- Ellon
- AB41 9RF
- Scotland Formartine House Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF, Scotland UK
Management
- Managing Directors
- RAMSAMY, Ravin Pillay
- RUCKSTUHL, Holger Hans-Jochen
- DAVENPORT, John Rowland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-09
- Age Of Company 1993-12-09 30 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- Sulzer (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SULZER WOOD LIMITED
- Legal Entity Identifier (LEI)
- 529900BE1H5LDTLHW370
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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SULZER (ABERDEEN) LIMITED Company Description
- SULZER (ABERDEEN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC147952. Its current trading status is "live". It was registered 1993-12-09. It was previously called SULZER WOOD LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Formartine House Castle Street .
Get SULZER (ABERDEEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sulzer (Aberdeen) Limited - Formartine House Castle Street, Castlepark Industrial Estate, Ellon, AB41 9RF, United Kingdom
- 1993-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-05) - AA
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accounts-with-accounts-type-full (2023-02-09) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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confirmation-statement-with-updates (2021-03-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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resolution (2021-03-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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change-person-director-company-with-change-date (2021-06-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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accounts-with-accounts-type-full (2021-06-24) - AA
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-full (2019-05-17) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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change-person-director-company-with-change-date (2019-12-18) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-full (2017-06-21) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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confirmation-statement-with-updates (2016-12-30) - CS01
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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accounts-with-accounts-type-full (2016-06-09) - AA
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appoint-person-secretary-company-with-name-date (2016-01-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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change-person-director-company-with-change-date (2015-02-11) - CH01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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accounts-with-accounts-type-full (2015-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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accounts-with-made-up-date (2014-06-12) - AA
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change-person-director-company-with-change-date (2014-01-09) - CH01
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miscellaneous (2014-01-08) - MISC
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appoint-person-director-company-with-name (2014-01-06) - AP01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-made-up-date (2011-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-23) - AP01
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accounts-with-made-up-date (2010-10-05) - AA
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termination-secretary-company-with-name (2010-09-21) - TM02
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appoint-person-secretary-company-with-name (2010-09-09) - AP03
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termination-director-company-with-name (2010-04-08) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-09) - AA
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legacy (2009-02-20) - 288c
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change-person-director-company-with-change-date (2009-12-01) - CH01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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change-person-secretary-company-with-change-date (2009-12-24) - CH03
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termination-director-company-with-name (2009-12-14) - TM01
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-24) - 363a
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accounts-with-made-up-date (2008-07-10) - AA
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288a
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legacy (2007-01-19) - 363a
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legacy (2007-12-11) - 363a
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accounts-with-made-up-date (2007-09-13) - AA
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legacy (2007-07-13) - 410(Scot)
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legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-10) - 288c
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accounts-with-made-up-date (2006-06-07) - AA
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legacy (2006-09-15) - 288b
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legacy (2006-02-07) - 363a
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legacy (2006-09-15) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-27) - 288a
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accounts-with-made-up-date (2005-05-19) - AA
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legacy (2005-06-27) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-19) - 288c
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legacy (2004-12-09) - 363s
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legacy (2004-01-05) - 363s
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legacy (2004-01-05) - 288a
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legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 288b
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legacy (2004-02-04) - 288b
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legacy (2004-02-04) - 288a
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accounts-with-made-up-date (2004-05-11) - AA
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legacy (2004-02-12) - 288c
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legacy (2004-09-09) - 288b
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legacy (2004-06-07) - 288b
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legacy (2004-06-07) - 288a
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legacy (2004-09-28) - 288a
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legacy (2004-09-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-02) - 288a
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accounts-with-made-up-date (2003-10-17) - AA
keyboard_arrow_right 2002
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legacy (2002-06-19) - 288b
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accounts-with-made-up-date (2002-06-19) - AA
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legacy (2002-12-22) - 363a
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legacy (2002-06-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-19) - 363s
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accounts-with-made-up-date (2001-09-29) - AA
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legacy (2001-07-10) - 288a
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legacy (2001-07-03) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-06) - 363s
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accounts-with-made-up-date (2000-09-29) - AA
keyboard_arrow_right 1999
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legacy (1999-08-09) - 288b
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legacy (1999-12-22) - 363s
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accounts-amended-with-accounts-type-full (1999-10-27) - AAMD
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legacy (1999-10-06) - 288a
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legacy (1999-10-06) - 288b
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accounts-with-made-up-date (1999-10-05) - AA
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legacy (1999-08-26) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-23) - 363a
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legacy (1998-04-08) - 288b
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legacy (1998-04-08) - 288a
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legacy (1998-12-07) - 363a
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legacy (1998-12-07) - 288a
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accounts-with-made-up-date (1998-10-08) - AA
keyboard_arrow_right 1997
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legacy (1997-01-15) - 363a
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accounts-with-made-up-date (1997-10-31) - AA
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legacy (1997-09-18) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-26) - 363x
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accounts-with-made-up-date (1996-09-23) - AA
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legacy (1996-11-19) - 288a
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legacy (1996-11-19) - 288b
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-10-04) - AA
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legacy (1995-02-13) - 288
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legacy (1995-02-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-02-06) - RESOLUTIONS
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legacy (1994-02-06) - 224
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legacy (1994-02-06) - 287
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legacy (1994-02-06) - 88(2)R
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legacy (1994-02-06) - 123
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memorandum-articles (1994-02-06) - MEM/ARTS
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legacy (1994-02-06) - 288
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certificate-change-of-name-company (1994-01-07) - CERTNM
keyboard_arrow_right 1993
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incorporation-company (1993-12-09) - NEWINC