SULZER (ABERDEEN) LIMITED
Active - Accounts Filed
General Information
NAME
SULZER (ABERDEEN) LIMITED
COMPANY NUMBER
SC147952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/12/1993
(30 years and 11 months old)
WEBSITE
www.sulzer.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/1994
25/03/2021
SULZER WOOD LIMITED
View all previous names
ELLON
AB41 9RF
Telephone: 01358721068
TPS: No
25 Montrose Avenue
Glasgow
Lanarkshire
G52 4LA
Coutts Yard
Blackhills
Peterhead
Peterhead, Aberdeenshire
AB42 3LJ
Formartine House Castle Street
Castlepark Industrial Estate
Ellon
AB41 9RF
AB41 9RF
Telephone: 721068
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SULZER (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SULZER (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Holger Hans-Jochen Ruckstuhl (928130541) has left the board |
Credit Risk Overview
Want to learn more about SULZER (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SULZER (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULZER (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2021 - Present (3 years and 7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
09/12/1993 - Present (30 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 345 |
View Report |
|
09/12/1993 - Present (30 years and 11 months) Born in Dec 1950 |
Resigned | Director |
Current: 6 Past: 477 |
View Report |
|
28/01/1994 - Present (30 years and 9 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | Holger Hans-Jochen Ruckstuhl (928130541) has left the board |
| 08/09/2023 | New Accounts filed |
| 25/05/2023 | Philippe Andreas Dewitz (921709798) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 26/01/2022 | Christian Powles (923997414) has left the board |
| 26/01/2022 | New Board Member John Rowland Davenport (929171564) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 30/03/2021 | New Confirmation Statement filed |
| 29/03/2021 | Change in Reg. Office |
| 29/03/2021 | New Board Member Holger Hans-Jochen Ruckstuhl (928130541) Appointed |
| 29/03/2021 | New Board Member Ravin Pillay Ramsamy (928130543) Appointed |
| 21/01/2021 | New Board Member Christian Powles (923997414) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 07/08/2019 | Alan James Johnstone (910847549) has left the board |
| 07/08/2019 | New Board Member Craig Shanaghey (921443078) Appointed |
| 23/05/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Alan James Johnstone (910847549) Appointed |
| 07/12/2017 | New Board Member Thomas Armstrong Gilchrist (924083794) Appointed |
| 06/12/2017 | Grant Rae Angus (919774317) has left the board |
| 25/06/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 27/10/2016 | Subodh Satchitanand Nadkarni (918399595) has left the board |
| 27/10/2016 | New Board Member Philippe Andreas Dewitz (921709798) Appointed |
| 23/09/2016 | James Duncan Crawford (916995375) has left the board |
| 13/06/2016 | New Accounts filed |
| 13/01/2016 | New Company Secretary Iain Angus Jones (920401197) Appointed |
| 13/01/2016 | Robert Muirhead Birnie Brown (915399688) has left the board |
| 29/12/2015 | New Annual Return filed |
| 24/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Board Member James Duncan Crawford (916995375) Appointed |
| 20/05/2015 | David Arthur Stewart (916884171) has left the board |
| 20/05/2015 | New Board Member Grant Rae Angus (919774317) Appointed |
| 20/05/2015 | Stephen James Nicol (916263226) has left the board |
| 12/12/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 08/01/2014 | Iain Murray (915588724) has left the board |
| 08/01/2014 | Scott Jessiman (914736895) has left the board |
| 08/01/2014 | New Board Member David Arthur Stewart (916884171) Appointed |
| 08/01/2014 | Richard William Whiteley (903131006) has left the board |
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