GEXCON ABERDEEN LIMITED
Overview
| Company Name | GEXCON ABERDEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432887 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEXCON ABERDEEN LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is GEXCON ABERDEEN LIMITED located?
| Registered Office Address | Blue Square 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEXCON ABERDEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GEXCON ABERDEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Sigrid Skaar as a secretary on Jun 20, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sturle Harald Pedersen as a director on Jun 20, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Kjell Svellingen as a director on Aug 10, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David William Price on May 22, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Ian Rowley as a director on May 22, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Miss Sigrid Skaar as a secretary on May 18, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Petter Nielsen as a secretary on May 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Petter Nielsen as a director on May 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Alba House 218 Union Street Aberdeen Aberdeenshire AB10 1TL to Blue Square 272 Bath Street Glasgow G2 4JR on Oct 14, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of GEXCON ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, David William | Director | 272 Bath Street G2 4JR Glasgow Blue Square | England | British | Ceo Of Gexcon Uk Ltd | 125806750001 | ||||
| SVELLINGEN, Kjell | Director | L39 2BY Ormskirk 32 Derby Street Lancashire England | Norway | Norwegian | Director | 236840170001 | ||||
| VAN WINGERDEN, Kees | Director | 272 Bath Street G2 4JR Glasgow Blue Square Scotland | Norway | Dutch | Director | 182119720001 | ||||
| NIELSEN, Petter | Secretary | Ovre Hopsnesvegen Paradis 10 5232 Norway | 172182230001 | |||||||
| SKAAR, Sigrid | Secretary | 5363 Agotnes Naustvikvegen 45 Agotnes Norway | 198179060001 | |||||||
| BAILEY, Edwin John | Director | 218 Union Street AB10 1TL Aberdeen Alba House Aberdeenshire United Kingdom | United Kingdom | British | Ceo | 150038220001 | ||||
| NIELSEN, Petter | Director | Ovre Hopsnesvegen Paradis 10 5232 Norway | Norway | Norwegian | Cfo Of Gexcon As | 172182200001 | ||||
| PEDERSEN, Sturle Harald | Director | Seiersbjerget Bergen 4 5022 Norway | Norway | Norwegian | Ceo Of Gexcon As | 163332700001 | ||||
| ROWLEY, Paul Ian | Director | 218 Union Street AB10 1TL Aberdeen Alba House Aberdeenshire United Kingdom | Scotland | British | Technical Director | 122427590002 |
What are the latest statements on persons with significant control for GEXCON ABERDEEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0