CEBO UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC059507. The registration start date is March 3, 1976. The current status is Active.
Company Number | SC059507 |
Company Name | CEBO UK LIMITED |
Registered Address |
Badentoy Road Badentoy Park Portlethen Aberdeenshire AB12 4YA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1976-03-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-25 |
Returns Last Update | 2015-09-27 |
Confirmation Statement Due Date | 2021-10-11 |
Confirmation Statement Last Update | 2020-09-27 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
BADENTOY ROAD BADENTOY PARK |
Post Town | PORTLETHEN |
County | ABERDEENSHIRE |
Post Code | AB12 4YA |
Entity Name | Office Address |
---|---|
57 GOLF LTD | Portlethen Golf Club Badentoy Road, Portlethen, Aberdeen, AB12 4YA, Scotland |
Entity Name | Office Address |
---|---|
JEFF HUTCHISON MORTGAGE & PROTECTION LTD | 62 Ninian Place, Portlethen, Aberdeenshire, AB12 4QW, Scotland |
SEPTENARY LTD | 7 Boswell Road, Portlethen, Aberdeenshire, AB12 4BA, Scotland |
KCA DEUTAG MIDCO LIMITED | Kca Deutag Group Headquarters, Bankhead Drive, City South Office Park, Portlethen, Aberdeenshire, AB12 4XX, United Kingdom |
NICOLLRITCHIE LIMITED | 6 Eastsyde Place, Portlethen, Aberdeenshire, AB12 4TW, Scotland |
MOUNTAIN ADVENTURES SCOTLAND LIMITED | 15 Broomfield Park, Portlethen, Aberdeenshire, AB12 4XT, United Kingdom |
SPHERIOS ENGINEERING LIMITED | 1a Old Coast Road, Portlethen, AB12 4NT, United Kingdom |
NEOSOME LTD | 5 Fern Place, Portlethen, AB12 4TD, Scotland |
E LOWE CONSULTANCY LTD | 8 Newlands Gardens, Portlethen, Aberdeenshire, AB12 4LW, Scotland |
ARTHUR FLETT LIMITED | 12 Aspen Way, Portlethen, Aberdeen, AB12 4UL, Scotland |
WALKER PIPELINE SERVICES LTD | 51 Argyll Place, Portlethen, AB12 4QZ, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
A C MORRISON & RICHARDS | Secretary (Active) | 18 Bon-Accord Crescent, Aberdeen, Grampian, United Kingdom, AB11 6XY | / |
/ |
|
BALZER, Henning | Director (Active) | Badentoy Road, Badentoy Park, Portlethen, Aberdeenshire, AB12 4YA | August 1969 / 10 June 2015 |
Norwegian / Netherlands |
Managing Director |
FINNEGAN, Philip Joseph | Director (Resigned) | 18 Erw Fawr, Henryd, Conwy, Gwynedd, LL32 8YY | May 1938 / |
British / |
Company Director |
GONINON, Robert Francis | Director (Resigned) | Wilsonstraat 63, Hoofdorp 2131pm, Netherlands | December 1941 / 1 September 2000 |
Australian / |
Manager |
GRAY, Steven Reed | Director (Resigned) | Grenslaan 10, Aerdenhout, Netherlands, 211 | September 1950 / 1 September 2008 |
United States / Netherlands |
Managing Director |
KING, Iain Malcolm | Director (Resigned) | Julianalaan 8, 3171 Ch Portugal, The Netherlands, FOREIGN | December 1948 / 3 February 1992 |
British / |
Director |
PARMIGIANO, James Nicholas | Director (Resigned) | Nassaulaan 9, 2243 Hj Wassenaar, The Netherlands, FOREIGN | May 1957 / 1 April 1994 |
Amercian / |
Company Director |
PENNINGS, Norman Herman Edward | Director (Resigned) | Eikendonk 5, 5268 Lb Helvoirt, Netherlands | January 1948 / 1 September 1996 |
Dutch / |
Compnay Director |
ROULEAU, Yves | Director (Resigned) | Jan Van Galenlaan 6, 2121 XH | November 1938 / |
French / |
Company Director |
SARAFOPOULOS, Sergio | Director (Resigned) | Badentoy Road, Badentoy Park, Portlethen, Aberdeenshire, AB12 4YA | August 1971 / 1 September 2011 |
Greek / Netherlands |
Managing Director |
SCHOUTEN, Paul | Director (Resigned) | Heveringseweg 24, Oostvoorne, Netherlands, 3233SC | September 1965 / 1 April 2004 |
Dutch / |
Managing Director |
Post Town | PORTLETHEN |
Post Code | AB12 4YA |
SIC Code | 96090 - Other service activities n.e.c. |
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