SULZER (ABERDEEN) LIMITED

SULZER (ABERDEEN) LIMITED is an active private limited company, incorporated on 9 December 1993. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Castle Street, Ellon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SULZER (ABERDEEN) LIMITED previously had the company name SULZER WOOD LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FORMARTINE HOUSE CASTLE STREET
Address Line 2	CASTLEPARK INDUSTRIAL ESTATE
Post Town	ELLON
Country	SCOTLAND
Postcode	AB41 9RF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 25/03/2021 onwards:

SULZER (ABERDEEN) LIMITED

Prior to 25/03/2021:

SULZER WOOD LIMITED

Directors

(The company's officers)

MR JOHN ROWLAND DAVENPORT

(~50 year old British national)

FORMARTINE HOUSE CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, AB41 9RF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2022

MR RAVIN PILLAY RAMSAMY

(~42 year old Mauritian,american national)

FORMARTINE HOUSE CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, AB41 9RF, SCOTLAND

Current Director
Gives occupation as BUSINESS UNITS HEAD
Usually resident in SWITZERLAND

Appointed on 22/03/2021

Connections

(Shared officers)

CASTLE SUPPORT SERVICES PLC

MR JOHN ROWLAND DAVENPORT

COVENTRY GOLF CLUB,LIMITED(THE)

MR JOHN ROWLAND DAVENPORT

DM TECHNICAL SERVICES LIMITED

MR JOHN ROWLAND DAVENPORT

DOWDING & MILLS (NOMINEES) LIMITED

MR JOHN ROWLAND DAVENPORT

DOWDING & MILLS (OVERSEAS) LIMITED

MR JOHN ROWLAND DAVENPORT

DOWDING & MILLS LUXEMBOURG LIMITED

MR JOHN ROWLAND DAVENPORT

DOWDING & MILLS(UK) LIMITED

MR JOHN ROWLAND DAVENPORT

DOWDING AND MILLS LIMITED

MR JOHN ROWLAND DAVENPORT

ELECO DOWDING & MILLS LIMITED

MR JOHN ROWLAND DAVENPORT

LEIDOS SECURITY DETECTION & AUTOMATION LLC

MR JOHN ROWLAND DAVENPORT

Source: Companies House

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)