SULZER GT AERO SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SULZER GT AERO SERVICES LIMITED
COMPANY NUMBER
SC257863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/2003
(21years old)
WEBSITE
www.albapower.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/11/2003
12/07/2024
ALBA POWER LIMITED
View all previous names
ABERDEENSHIRE
AB39 3QR
Telephone: 01569730088
TPS: No
Mill Of Monquich
Netherley
STONEHAVEN
AB39 3QR
Telephone: 730088
Mill Of Monquich
Netherley
Stonehaven
Kincardineshire
AB39 3QR
Telephone: 730088
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 |
| ALBA POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | Neil Fraser McKenzie (920644665) has left the board |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SULZER GT AERO SERVICES 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 GT AERO SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULZER GT AERO SERVICES 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 |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
20/10/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | Neil Fraser McKenzie (920644665) has left the board |
| 30/01/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member James Evan Lloyd Davies (929165410) Appointed |
| 06/01/2023 | Robert Douglas Sewell (926021280) has left the board |
| 06/01/2023 | New Board Member John Rowland Davenport (930382952) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 03/08/2022 | Campbell Charles Archibald (909413560) has left the board |
| 10/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Ravin Pillay-Ramsamy (927670012) Appointed |
| 13/11/2020 | Andrew James Percy (924265228) has left the board |
| 30/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 09/07/2019 | New Board Member Juan Carlos Cifuentes (926021566) Appointed |
| 09/07/2019 | New Board Member Andrew James Percy (924265228) Appointed |
| 09/07/2019 | New Board Member Robert Douglas Sewell (926021280) Appointed |
| 08/07/2019 | Terence Robert Alderton (910654782) has left the board |
| 03/06/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Neil Fraser McKenzie (920644665) Appointed |
| 19/11/2015 | New Accounts filed |
| 04/12/2014 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 09/11/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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