SULZER GT AERO SERVICES LIMITED

Key Data

Status

Active

Company No.

SC257863

Incorporation date

20/10/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

07/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (33 pages)

04/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

13/08/2024

Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to Mill of Monquich Netherley Aberdeenshire AB39 3QR on 2024-08-13

View PDF (1 pages)

12/07/2024

Certificate of change of name

View PDF (3 pages)

16/02/2024

Termination of appointment of Neil Fraser Mckenzie as a director on 2024-01-31

View PDF (1 pages)

25/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

02/10/2023

Appointment of Mr James Evan Lloyd Davies as a director on 2023-10-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Robert Douglas Sewell as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of John Rowland Davenport as a director on 2023-01-01

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

01/08/2022

Termination of appointment of Campbell Charles Archibald as a director on 2022-07-31

View PDF (1 pages)

10/06/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

07/03/2022

Full accounts made up to 2020-12-31

View PDF (41 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

18/11/2020

Appointment of Mr Ravin Pillay-Ramsamy as a director on 2020-10-30

View PDF (2 pages)

11/11/2020

Termination of appointment of Andrew James Percy as a director on 2020-11-11

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

18/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

05/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (5 pages)

31/07/2019

Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 6 Queens Road Aberdeen AB15 4ZT on 2019-07-31

View PDF (1 pages)

09/07/2019

Resolutions

View PDF (37 pages)

05/07/2019

Appointment of Mr Juan Carlos Cifuentes as a director on 2019-07-01

View PDF (2 pages)

05/07/2019

Appointment of Mr Andrew James Percy as a director on 2019-07-01

View PDF (2 pages)

05/07/2019

Appointment of Mr Robert Douglas Sewell as a director on 2019-07-01

View PDF (2 pages)

04/07/2019

Notification of Sulzer (Uk) Holdings Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

04/07/2019

Cessation of Fiona Carmichael as a person with significant control on 2019-07-01

View PDF (1 pages)

04/07/2019

Termination of appointment of Terence Robert Alderton as a secretary on 2019-07-01

View PDF (1 pages)

04/07/2019

Termination of appointment of Terence Robert Alderton as a director on 2019-07-01

View PDF (1 pages)

29/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

01/11/2017

Notification of Fiona Carmichael as a person with significant control on 2017-11-01

View PDF (2 pages)

01/11/2017

Withdrawal of a person with significant control statement on 2017-11-01

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

26/07/2017

Satisfaction of charge SC2578630002 in full

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

07/07/2016

Alterations to floating charge SC2578630002

View PDF (11 pages)

27/06/2016

Alterations to floating charge SC2578630002

View PDF (11 pages)

21/06/2016

Registration of charge SC2578630002, created on 2016-06-21

View PDF (8 pages)

24/03/2016

Appointment of Neil Fraser Mckenzie as a director on 2016-01-01

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

07/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

02/12/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

06/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

29/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

26/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/02/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (14 pages)

13/08/2009

Appointment terminated director gordon angus

View PDF (1 pages)

06/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

09/12/2008

Director appointed gordon peter angus

View PDF (2 pages)

07/11/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

06/11/2008

Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

29/10/2007

Return made up to 20/10/07; full list of members

View PDF (5 pages)

16/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

02/11/2006

Return made up to 20/10/06; full list of members

View PDF (5 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

26/10/2005

Return made up to 20/10/05; full list of members

View PDF (5 pages)

22/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/07/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (3 pages)

22/07/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2004

Return made up to 20/10/04; full list of members

View PDF (5 pages)

27/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Certificate of change of name

View PDF (2 pages)

26/11/2003

Partic of mort/charge *

View PDF (7 pages)

20/10/2003

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/10/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Archibald, Campbell Charles	Director	14/11/2003 - 31/07/2022	32
Yule, Peter	Secretary	14/11/2003 - 31/12/2004	-
P & W SECRETARIES LIMITED	Corporate Secretary	20/10/2003 - 14/11/2003	-
Percy, Andrew James	Director	01/07/2019 - 11/11/2020	9
Davenport, John Rowland	Director	01/01/2023 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SULZER GT AERO SERVICES LIMITED

SULZER GT AERO SERVICES LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at Mill Of Monquich, Netherley, Aberdeenshire AB39 3QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SULZER GT AERO SERVICES LIMITED?

SULZER GT AERO SERVICES LIMITED is currently Active. It was registered on 20/10/2003 .

Where is SULZER GT AERO SERVICES LIMITED located?

SULZER GT AERO SERVICES LIMITED is registered at Mill Of Monquich, Netherley, Aberdeenshire AB39 3QR.

What does SULZER GT AERO SERVICES LIMITED do?

SULZER GT AERO SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SULZER GT AERO SERVICES LIMITED?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-02 with no updates.