RESYS ENGINEERING SERVICES LTD
RESYS ENGINEERING SERVICES LTD is an active private limited company, incorporated on 29 February 2008. The nature of the business includes Manufacture of fluid power equipment and one other classification. The company's registered office is on Colpy Road, Inverurie. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RESYS ENGINEERING SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC338656 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/02/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 7 OLDMELDRUM BUSINESS CENTRE COLPY WAY, COLPY ROAD INDUSTRIAL ESTATE |
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Address Line 2 | OLDMELDRUM |
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Post Town | INVERURIE |
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County | ABERDEENSHIRE |
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Country | SCOTLAND |
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Postcode | AB51 0BZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28120 - Manufacture of fluid power equipment
71129 - Other engineering activities
Company Name History
From incorporation onwards:
RESYS ENGINEERING SERVICES LTD
Directors
(The company's officers)
NIGEL FORSYTH
(~54 year old British national)
OFFICE 7 OLDMELDRUM BUSINESS CENTRE COLPY WAY, COLPY ROAD INDUSTRIAL ESTATE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0BZ, SCOTLAND
- Current Director
- Gives occupation as SYSTEMS ENGINEER
- Usually resident in SCOTLAND
Appointed on 29/02/2008
MR CALUM ANDREW MASSON
(~53 year old British national)
OFFICE 7 OLDMELDRUM BUSINESS CENTRE COLPY WAY, COLPY ROAD INDUSTRIAL ESTATE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0BZ, SCOTLAND
- Current Director
- Gives occupation as SYS ENGINEER
- Usually resident in SCOTLAND
Appointed on 29/02/2008
NIGEL FORSYTH
(~54 year old British national)
OFFICE 7 OLDMELDRUM BUSINESS CENTRE COLPY WAY, COLPY ROAD INDUSTRIAL ESTATE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0BZ, SCOTLAND
- Current Secretary
- Gives occupation as SYSTEMS ENGINEER
- Usually resident in SCOTLAND
Appointed on 29/02/2008
Shareholders
(Persons of Significant Control)
Mr Calum Andrew Masson
(~53 year old British national)
Office 7 Oldmeldrum Business Centre, Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BZ, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Nigel Forsyth
(~54 year old British national)
Office 7 Oldmeldrum Business Centre, Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0BZ, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RESYS ENGINEERING SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, AB51 0BZ.
Map of RESYS ENGINEERING SERVICES LTD at local scale
Map of RESYS ENGINEERING SERVICES LTD at district scale
More Companies in AB51 0BZ
Other companies with registered offices in AB51 0BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)