Sulzer (Aberdeen) Limited

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Sulzer (aberdeen) Limited

sc147952•Private Limited With Share Capital

Formartine House Castle Street, Castlepark Industrial Estate, Ellon, AB419RF
Website01358721068

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Incorporated

09/12/1993

Company Age

32 years

Directors

3

Employees

92

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sulzer (aberdeen) Limited (sc147952) is a private limited with share capital incorporated on 09/12/1993 (32 years old) and registered in ellon, AB419RF. The company operates under SIC code 28990 and is classified as Medium.

Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 09/12/1993
AB419RF
92 employees

Financial Overview

Total Assets

£22.63M

Liabilities

£13.80M

Net Assets

£8.83M

Turnover

£27.07M

Cash

£801.0K

Key Metrics

92

Employees

3

Directors

2

Shareholders

Board of Directors

3
V
vanessa jackson
director
H
helen hanlon
director
D
david jonathon ellis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Made Up Date
Category:Accounts
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Miscellaneous
Category:Miscellaneous
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Made Up Date
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Made Up Date
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Made Up Date
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Accounts With Made Up Date
Category:Accounts
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Made Up Date
Category:Accounts
Date:09-06-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Made Up Date
Category:Accounts
Date:10-07-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Made Up Date
Category:Accounts
Date:13-09-2007
Legacy
Category:Mortgage
Date:13-07-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

25 Montrose Avenue, Glasgow, Lanarkshire, G524LA
Coutts Yard, Blackhills, Peterhead, Peterhead, Aberdeenshire, AB423LJ
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, Ab41 9Rf, AB419RFRegistered
25 Montrose Avenue, Glasgow, Lanarkshire, G524LA
Coutts Yard, Blackhills, Peterhead, Peterhead, Aberdeenshire, AB423LJ

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Contact

01358721068
www.sulzer.com
Formartine House Castle Street, Castlepark Industrial Estate, Ellon, AB419RF