Sulzer (Aberdeen) Limited

Company Name	Sulzer (Aberdeen) Limited
Directors	Ravin Pillay Ramsamy and John Rowland Davenport
Company Status	Active
Company Number	SC147952
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 5 months ago)
Previous Name	Sulzer Wood Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Ravin Pillay Ramsamy
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Mauritian,American
Status	Current
Appointed	22 March 2021(27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Business Units Head
Country of Residence	Switzerland
Correspondence Address	Formartine House Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland

Director Name	Mr John Rowland Davenport
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Formartine House Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	William Hadden Carr
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 1995)
Role	Managing Director
Correspondence Address	Collieston Hall Collieston Aberdeenshire AB41 8RS Scotland

Director Name	Stuart Hall
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	Newlyn Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Robert Arthur Jukes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	46 Springwater Avenue Holcombe Brook Bury Lancashire BL0 9TX

Director Name	William Edgar
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Company Director
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Director Name	Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2004)
Role	Finance Director
Correspondence Address	5 Nightingale Croft Thorpe Hesley Rotherham South Yorkshire S61 2UB

Director Name	Alexander Dron
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Villafield Elrick Westhill Aberdeenshire AB32 6TJ Scotland

Director Name	David Charles Baillie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(9 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchbank Burnhervie Aberdeenshire AB51 5JU Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(9 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 September 2004)
Role	Deputy Chief Executive
Country of Residence	Scotland
Correspondence Address	Craigentoul 16 Hillhead Road, Bieldside Aberdeen AB15 9EJ Scotland

Director Name	Wayne Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2005)
Role	Company Director
Correspondence Address	4 Highbury Road Heaton Chapel Stockport Cheshire SK4 5AZ

Director Name	Mr Keith Dowle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Smithies Lane Barnsley South Yorkshire S75 1BH

Director Name	Mr Stuart Richard Broadley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2010)
Role	Strategic Planning
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	John Little
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Riverside Park Port Elphinstone Inverurie Aberdeenshire AB51 3SB Scotland

Director Name	Andrew Hodgson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 November 2007)
Role	Company Director
Correspondence Address	The Poplars Church Lane Averham Newark Nottinghamshire NG23 5RB

Director Name	Graham Dickie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	12 Northburn Avenue Aberdeen AB15 6AH Scotland

Director Name	Mr Andrew James Percy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(13 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Scott Jessiman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(16 years after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Iain Murray
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	John Wood House, Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	Mr Subodh Satchitanand Nadkarni
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2014(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Sulzer Wood Limited Castle Street Castlepark Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Director Name	Mr Stephen James Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House, Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	Mr Grant Rae Angus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2015(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr James Duncan Crawford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2015(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Iain Angus Jones
Status	Resigned
Appointed	18 December 2015(22 years after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2021)
Role	Company Director
Correspondence Address	. Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland

Director Name	Mr Philippe Andreas Dewitz
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 October 2016(22 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 May 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Formartine House Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland

Director Name	Mr Alan James Johnstone
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(23 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2019)
Role	President As Europe
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Thomas Armstrong Gilchrist
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(23 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 March 2021)
Role	Svp, O&M Europe & Africa
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Christian Powles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Formartine House Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland

Contact

Website	www.sulzer.com
Telephone	07 1201924e6
Telephone region	Mobile

Location

Registered Address	Formartine House Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland
Constituency	Gordon
Ward	Ellon and District

Financials

Year	2013
Turnover	£27,989,000
Gross Profit	£5,363,000
Net Worth	£5,435,000
Cash	£1,000
Current Liabilities	£4,069,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months, 1 week from now)

Charges

22 June 2007	Delivered on: 13 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

5 September 2023	Full accounts made up to 31 December 2022 (35 pages)
23 May 2023	Termination of appointment of Philippe Andreas Dewitz as a director on 23 May 2023 (1 page)
6 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
9 February 2023	Full accounts made up to 31 December 2021 (41 pages)
30 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
24 January 2022	Termination of appointment of Christian Powles as a director on 17 January 2022 (1 page)
24 January 2022	Appointment of Mr John Rowland Davenport as a director on 17 January 2022 (2 pages)
24 June 2021	Full accounts made up to 31 December 2020 (36 pages)
15 June 2021	Director's details changed for Mr Christian Powles on 2 June 2021 (2 pages)
19 April 2021	Registered office address changed from . Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland to Formartine House Castle Street Castlepark Industrial Estate Ellon AB41 9RF on 19 April 2021 (1 page)
19 April 2021	Cessation of Wood Group Engineering & Operations Support Limited as a person with significant control on 22 March 2021 (1 page)
25 March 2021	Termination of appointment of Iain Angus Jones as a secretary on 22 March 2021 (1 page)
25 March 2021	Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ to . Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RF on 25 March 2021 (1 page)
25 March 2021	Appointment of Mr Ravin Pillay Ramsamy as a director on 22 March 2021 (2 pages)
25 March 2021	Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 22 March 2021 (2 pages)
25 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 (3 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
24 March 2021	Termination of appointment of Thomas Armstrong Gilchrist as a director on 22 March 2021 (1 page)
24 March 2021	Termination of appointment of Craig Shanaghey as a director on 22 March 2021 (1 page)
19 January 2021	Termination of appointment of Andrew James Percy as a director on 31 December 2020 (1 page)
19 January 2021	Appointment of Mr Christian Powles as a director on 1 January 2021 (2 pages)
14 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (34 pages)
18 December 2019	Director's details changed for Mr Andrew James Percy on 18 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
5 August 2019	Termination of appointment of Alan James Johnstone as a director on 1 August 2019 (1 page)
5 August 2019	Appointment of Mr Craig Shanaghey as a director on 1 August 2019 (2 pages)
17 May 2019	Full accounts made up to 31 December 2018 (28 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
25 May 2018	Full accounts made up to 31 December 2017 (27 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
5 December 2017	Appointment of Mr Thomas Armstrong Gilchrist as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alan James Johnstone as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Thomas Armstrong Gilchrist as a director on 1 December 2017 (2 pages)
5 December 2017	Appointment of Mr Alan James Johnstone as a director on 1 December 2017 (2 pages)
4 December 2017	Termination of appointment of Grant Rae Angus as a director on 1 December 2017 (1 page)
4 December 2017	Termination of appointment of Grant Rae Angus as a director on 1 December 2017 (1 page)
21 June 2017	Full accounts made up to 31 December 2016 (27 pages)
21 June 2017	Full accounts made up to 31 December 2016 (27 pages)
30 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
30 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
25 October 2016	Termination of appointment of Subodh Satchitanand Nadkarni as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Subodh Satchitanand Nadkarni as a director on 25 October 2016 (1 page)
25 October 2016	Appointment of Philippe Andreas Dewitz as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Philippe Andreas Dewitz as a director on 25 October 2016 (2 pages)
21 September 2016	Termination of appointment of James Duncan Crawford as a director on 12 August 2016 (1 page)
21 September 2016	Termination of appointment of James Duncan Crawford as a director on 12 August 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (29 pages)
9 June 2016	Full accounts made up to 31 December 2015 (29 pages)
8 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
8 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
24 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 198,000 (7 pages)
24 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 198,000 (7 pages)
22 December 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from John Wood House, Greenwell Road East Tullos Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 22 December 2015 (1 page)
17 June 2015	Full accounts made up to 31 December 2014 (33 pages)
17 June 2015	Full accounts made up to 31 December 2014 (33 pages)
18 May 2015	Termination of appointment of Stephen James Nicol as a director on 4 May 2015 (1 page)
18 May 2015	Termination of appointment of David Arthur Stewart as a director on 4 May 2015 (1 page)
18 May 2015	Termination of appointment of Stephen James Nicol as a director on 4 May 2015 (1 page)
18 May 2015	Appointment of Mr James Duncan Crawford as a director on 4 May 2015 (2 pages)
18 May 2015	Appointment of Mr Grant Rae Angus as a director on 4 May 2015 (2 pages)
18 May 2015	Appointment of Mr James Duncan Crawford as a director on 4 May 2015 (2 pages)
18 May 2015	Appointment of Mr Grant Rae Angus as a director on 4 May 2015 (2 pages)
18 May 2015	Appointment of Mr James Duncan Crawford as a director on 4 May 2015 (2 pages)
18 May 2015	Termination of appointment of Stephen James Nicol as a director on 4 May 2015 (1 page)
18 May 2015	Termination of appointment of David Arthur Stewart as a director on 4 May 2015 (1 page)
18 May 2015	Termination of appointment of David Arthur Stewart as a director on 4 May 2015 (1 page)
18 May 2015	Appointment of Mr Grant Rae Angus as a director on 4 May 2015 (2 pages)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 198,000 (7 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 198,000 (7 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 198,000 (7 pages)
12 June 2014	Accounts made up to 31 December 2013 (36 pages)
12 June 2014	Accounts made up to 31 December 2013 (36 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
8 January 2014	Section 519 (1 page)
8 January 2014	Section 519 (1 page)
6 January 2014	Termination of appointment of Scott Jessiman as a director (1 page)
6 January 2014	Appointment of Mr David Arthur Stewart as a director (2 pages)
6 January 2014	Appointment of Mr Subodh Satchitanand Nadkarni as a director (2 pages)
6 January 2014	Appointment of Mr David Arthur Stewart as a director (2 pages)
6 January 2014	Appointment of Mr Subodh Satchitanand Nadkarni as a director (2 pages)
6 January 2014	Termination of appointment of Richard Whiteley as a director (1 page)
6 January 2014	Termination of appointment of Scott Jessiman as a director (1 page)
6 January 2014	Appointment of Mr Stephen James Nicol as a director (2 pages)
6 January 2014	Termination of appointment of Iain Murray as a director (1 page)
6 January 2014	Appointment of Mr Stephen James Nicol as a director (2 pages)
6 January 2014	Termination of appointment of Iain Murray as a director (1 page)
6 January 2014	Termination of appointment of Richard Whiteley as a director (1 page)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 198,000 (7 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 198,000 (7 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 198,000 (7 pages)
13 June 2013	Accounts made up to 31 December 2012 (36 pages)
13 June 2013	Accounts made up to 31 December 2012 (36 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (7 pages)
29 June 2012	Accounts made up to 31 December 2011 (35 pages)
29 June 2012	Accounts made up to 31 December 2011 (35 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts made up to 31 December 2010 (34 pages)
20 May 2011	Accounts made up to 31 December 2010 (34 pages)
10 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
23 November 2010	Appointment of Mr Iain Murray as a director (2 pages)
23 November 2010	Appointment of Mr Iain Murray as a director (2 pages)
5 October 2010	Accounts made up to 31 December 2009 (37 pages)
5 October 2010	Accounts made up to 31 December 2009 (37 pages)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
9 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
9 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
8 April 2010	Termination of appointment of Stuart Broadley as a director (1 page)
8 April 2010	Termination of appointment of Stuart Broadley as a director (1 page)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Richard William Whiteley on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Richard William Whiteley on 1 December 2009 (2 pages)
30 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Director's details changed for Richard William Whiteley on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Andrew James Percy on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Andrew James Percy on 1 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Andrew James Percy on 1 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
14 December 2009	Appointment of Mr Scott Jessiman as a director (2 pages)
14 December 2009	Termination of appointment of Graham Dickie as a director (1 page)
14 December 2009	Termination of appointment of Graham Dickie as a director (1 page)
14 December 2009	Appointment of Mr Scott Jessiman as a director (2 pages)
1 December 2009	Director's details changed for Mr Stuart Broadley on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Stuart Broadley on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Stuart Broadley on 1 October 2009 (2 pages)
9 June 2009	Accounts made up to 31 December 2008 (37 pages)
9 June 2009	Accounts made up to 31 December 2008 (37 pages)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
24 December 2008	Return made up to 09/12/08; full list of members (4 pages)
24 December 2008	Return made up to 09/12/08; full list of members (4 pages)
10 July 2008	Accounts made up to 31 December 2007 (34 pages)
10 July 2008	Accounts made up to 31 December 2007 (34 pages)
10 June 2008	Appointment terminated director andrew hodgson (1 page)
10 June 2008	Director appointed mr andrew james percy (1 page)
10 June 2008	Appointment terminated director andrew hodgson (1 page)
10 June 2008	Director appointed mr andrew james percy (1 page)
11 December 2007	Return made up to 09/12/07; full list of members (3 pages)
11 December 2007	Return made up to 09/12/07; full list of members (3 pages)
13 September 2007	Accounts made up to 31 December 2006 (27 pages)
13 September 2007	Accounts made up to 31 December 2006 (27 pages)
13 July 2007	Partic of mort/charge * (4 pages)
13 July 2007	Partic of mort/charge * (4 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
19 January 2007	Return made up to 09/12/06; full list of members (3 pages)
19 January 2007	Return made up to 09/12/06; full list of members (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
7 June 2006	Accounts made up to 31 December 2005 (15 pages)
7 June 2006	Accounts made up to 31 December 2005 (15 pages)
7 February 2006	Return made up to 09/12/05; full list of members (3 pages)
7 February 2006	Return made up to 09/12/05; full list of members (3 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
19 May 2005	Accounts made up to 31 December 2004 (15 pages)
19 May 2005	Accounts made up to 31 December 2004 (15 pages)
9 December 2004	Return made up to 09/12/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
9 December 2004	Return made up to 09/12/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (3 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (4 pages)
7 June 2004	New director appointed (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	New director appointed (4 pages)
11 May 2004	Accounts made up to 31 December 2003 (17 pages)
11 May 2004	Accounts made up to 31 December 2003 (17 pages)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
4 February 2004	New director appointed (5 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (5 pages)
4 February 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
5 January 2004	Return made up to 09/12/03; full list of members (8 pages)
5 January 2004	New director appointed (5 pages)
5 January 2004	New director appointed (5 pages)
5 January 2004	Return made up to 09/12/03; full list of members (8 pages)
17 October 2003	Accounts made up to 31 December 2002 (16 pages)
17 October 2003	Accounts made up to 31 December 2002 (16 pages)
2 October 2003	New director appointed (3 pages)
2 October 2003	New director appointed (3 pages)
22 December 2002	Return made up to 09/12/02; full list of members (7 pages)
22 December 2002	Return made up to 09/12/02; full list of members (7 pages)
19 June 2002	Accounts made up to 31 December 2001 (17 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Accounts made up to 31 December 2001 (17 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 December 2001	Return made up to 09/12/01; full list of members (7 pages)
19 December 2001	Return made up to 09/12/01; full list of members (7 pages)
29 September 2001	Accounts made up to 31 December 2000 (20 pages)
29 September 2001	Accounts made up to 31 December 2000 (20 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
6 December 2000	Return made up to 09/12/00; full list of members (7 pages)
6 December 2000	Return made up to 09/12/00; full list of members (7 pages)
29 September 2000	Accounts made up to 31 December 1999 (17 pages)
29 September 2000	Accounts made up to 31 December 1999 (17 pages)
22 December 1999	Return made up to 09/12/99; full list of members (7 pages)
22 December 1999	Return made up to 09/12/99; full list of members (7 pages)
27 October 1999	Amended full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Amended full accounts made up to 31 December 1998 (16 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
5 October 1999	Accounts made up to 31 December 1998 (16 pages)
5 October 1999	Accounts made up to 31 December 1998 (16 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
7 December 1998	New director appointed (2 pages)
7 December 1998	Return made up to 09/12/98; full list of members (12 pages)
7 December 1998	Return made up to 09/12/98; full list of members (12 pages)
7 December 1998	New director appointed (2 pages)
8 October 1998	Accounts made up to 31 December 1997 (17 pages)
8 October 1998	Accounts made up to 31 December 1997 (17 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
23 January 1998	Return made up to 09/12/97; full list of members (9 pages)
23 January 1998	Return made up to 09/12/97; full list of members (9 pages)
31 October 1997	Accounts made up to 31 December 1996 (21 pages)
31 October 1997	Accounts made up to 31 December 1996 (21 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
15 January 1997	Return made up to 09/12/96; full list of members (10 pages)
15 January 1997	Return made up to 09/12/96; full list of members (10 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
23 September 1996	Accounts made up to 31 December 1995 (15 pages)
23 September 1996	Accounts made up to 31 December 1995 (15 pages)
26 February 1996	Return made up to 09/12/95; full list of members (7 pages)
26 February 1996	Return made up to 09/12/95; full list of members (7 pages)
4 October 1995	Accounts made up to 31 December 1994 (17 pages)
4 October 1995	Accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
6 February 1994	Resolutions ORES13 ‐ Ordinary resolution (13 pages)
6 February 1994	Memorandum and Articles of Association (13 pages)
6 February 1994	Memorandum and Articles of Association (13 pages)
7 January 1994	Company name changed\certificate issued on 07/01/94 (2 pages)
9 December 1993	Incorporation (22 pages)

Sulzer (Aberdeen) Limited

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