Sulzer (aberdeen) Limited

General information

Name:

Sulzer (aberdeen) Ltd

Office Address:

Formartine House Castle Street Castlepark Industrial Estate AB41 9RF Ellon

Number: SC147952

Incorporation date: 1993-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sulzer (aberdeen) came into being in 1993 as a company enlisted under no SC147952, located at AB41 9RF Ellon at Formartine House Castle Street. The firm has been in business for thirty one years and its status at the time is active. Launched as Sulzer Wood, the firm used the name up till 2021, when it got changed to Sulzer (aberdeen) Limited. The enterprise's registered with SIC code 28990 and has the NACE code: Manufacture of other special-purpose machinery n.e.c.. Sulzer (aberdeen) Ltd filed its account information for the financial period up to 2022-12-31. The business most recent confirmation statement was released on 2023-03-25.

In order to satisfy the clients, the limited company is permanently being guided by a body of three directors who are John D., Holger R. and Ravin R.. Their constant collaboration has been of crucial use to this specific limited company since January 2022.

  • Previous company's names
  • Sulzer (aberdeen) Limited 2021-03-25
  • Sulzer Wood Limited 1993-12-09

Company staff

John D.

Role: Director

Appointed: 17 January 2022

Latest update: 3 March 2024

Holger R.

Role: Director

Appointed: 22 March 2021

Latest update: 3 March 2024

Ravin R.

Role: Director

Appointed: 22 March 2021

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Sulzer (Uk) Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Leeds at Manor Mill Lane, LS11 8BR, West Yorkshire and was registered as a PSC under the reg no 03347095.

Sulzer (Uk) Holdings Limited
Address: Manor Mill Lane Manor Mill Lane, Leeds, West Yorkshire, LS11 8BR, England
Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England)
Registration number 03347095
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Wood Group Engineering & Operations Support Limited
Address: 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc159149
Notified on 6 April 2016
Ceased on 22 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, September 2023
accounts
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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
30
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