G S-HYDRO UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC120350. The registration start date is September 21, 1989. The current status is Active.
Company Number | SC120350 |
Company Name | G S-HYDRO UK LIMITED |
Registered Address |
Unit A Broadfold Road Bridge of Don Aberdeen AB23 8EE Scotland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-09-21 |
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 | 2016-09-15 |
Returns Last Update | 2015-08-18 |
Confirmation Statement Due Date | 2021-09-01 |
Confirmation Statement Last Update | 2020-08-18 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
33200 | Installation of industrial machinery and equipment |
Address |
UNIT A BROADFOLD ROAD BRIDGE OF DON |
Post Town | ABERDEEN |
Post Code | AB23 8EE |
Country | SCOTLAND |
Entity Name | Office Address |
---|---|
DEEP BLUE OIL & GAS LIMITED | Deep Blue Oil & Gas Limited Broadfold Road, Bridge of Don, Aberdeen, Grampian, AB23 8EE, Scotland |
CHAIN LINK LTD | First Integrated Solutions Ltd Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, United Kingdom |
ENHANCED DRILLING UK LTD | Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE |
ARGYLL TIDAL LIMITED | First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland |
BSW LIMITED | First Integrated House Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland |
FIRST INTEGRATED SOLUTIONS LIMITED | First Integrated House First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland |
PARKLEA HOLDINGS LIMITED | First Integrated House Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland |
PROP CO 1 LIMITED | First Integrated House Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland |
FIRST HYDROCARBONS LIMITED | First Integrated House, Broadfold Road, Aberdeen, AB23 8EE, Scotland |
FIRST FINANCING LIMITED | First Integrated House Broadfold Road, Bridge of Don, Aberdeen, AB23 8EE, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
YEOMAN, Constance Mary | Secretary (Active) | 20 Kittiwake Drive, Ayton, Washington, NE38 0DW | / 1 April 1999 |
British / |
Accounts Controller |
HARGREAVES, Christopher | Director (Active) | 28 Westminster Oval, Forrest Park, Norton, Stockton, TS20 1UX | April 1969 / 28 June 2000 |
British / England |
Director |
MANNOLA, Ville Veikko | Director (Active) | Walton Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GZ | June 1979 / 9 June 2015 |
Finnish / Finland |
Cfo |
SILVENENNOINEN, Juha Antti | Director (Active) | Walton Road, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GZ | June 1961 / 16 November 2015 |
Finnish / Finland |
President And Ceo |
SUOTSALO, Jukka Uolevi | Director (Active) | Walton Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GZ | December 1962 / 28 November 2014 |
Finnish / Finland |
Vp Business Development |
EASTLAKE, Julie Lynne | Secretary (Resigned) | 21 Paignton Avenue, Whitley Bay, Tyne & Wear, NE25 8SY | / 15 August 1996 |
/ |
|
PENDER, Maureen | Secretary (Resigned) | 17 Links Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8DD | / 9 February 1990 |
/ |
|
ROBERTON, David | Secretary (Resigned) | 15 Weaver Crescent, Airdrie, Lanarkshire, ML6 9HL | / 1 September 1992 |
/ |
|
BORGEN, Kyell Sverre | Director (Resigned) | Hilton 113, Klofta, Norway, FOREIGN | May 1941 / 1 January 1991 |
Norwegian / |
Company Director |
DEEKS, Stephen Leslie | Director (Resigned) | 30 Blackmoor Crescent, Brinsworth, Rotherham, South Yorkshire, S60 5AS | June 1951 / 27 June 2005 |
British / |
Director |
FRANTII, Juha Pekka | Director (Resigned) | Walton Road, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GZ | December 1964 / 1 April 2010 |
Finnish / Finland |
Director |
HOSKONEN, Terho | Director (Resigned) | 104a, Loutinkatu, Jarvenpaa, Finland, Finnish, 04440 | June 1956 / 1 April 2010 |
Finnish / Finland |
Director |
KAY, Anthony Charles | Director (Resigned) | Ivy House, 11 West Green, Heighington, Newton Aycliffe, County Durham, DL5 6RA | September 1956 / 9 June 2005 |
British / United Kingdom |
M.D |
LEPPANEN, Mari Kristiina | Director (Resigned) | Unit 18 Woodlands Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GW | August 1969 / 28 November 2014 |
Finnish / Finland |
Cfo |
LIIRI, Esko Olavi | Director (Resigned) | Teljantie 9a7, 00350 Helsinki, Finland, FOREIGN | December 1943 / 1 January 1991 |
Finnish / |
Director |
MANNOLA, Lasse Pentti Mikael | Director (Resigned) | Sorvamaankatu 8, Tampere, 33730, Finland | May 1962 / 25 June 2002 |
Finnish / |
Group President |
PENDER, Grant Andrew | Director (Resigned) | 29 Ardarroch Road, Linksfield Road, Aberdeen | / 9 February 1990 |
British / |
Salesman |
PENDER, Samuel Mooney | Director (Resigned) | 17 Links Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB23 8DD | July 1942 / 9 February 1990 |
British / |
Salesman |
RONNHOLM, Thomas Ulf Runar | Director (Resigned) | Westendintie 79, Espoo, Finland 02160, FOREIGN | June 1954 / 21 July 2006 |
Finnish / Finland |
President & Ceo |
STENSBY, Thor-Morton | Director (Resigned) | Kverndalsvegen 38, 2050, Jessheim, Norway | January 1964 / 28 June 2000 |
Norwegian / |
Director |
Post Town | ABERDEEN |
Post Code | AB23 8EE |
SIC Code | 33200 - Installation of industrial machinery and equipment |
Please provide details on G S-HYDRO UK LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.