Introduction
Watch Company
K
KVAERNER HUMBEROAK LIMITED
KVAERNER HUMBEROAK LIMITED is an active company incorporated on 2 October 1975 with the registered office located in Dyce. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). KVAERNER HUMBEROAK LIMITED was registered 50 years ago.(SIC: 7499)
Status
active
Active since 50 years ago
Company No
SC058692
LTD Company
Age
50 Years
Incorporated 2 October 1975
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2004 (21 years ago)
Period: 1 January 2004 - 31 December 2004(13 months)
Type: Dormant
Next Due
Due by 31 October 2006
Period: 1 January 2005 - 31 December 2005
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
MCALPINE HUMBEROAK LIMITED
From: 2 October 1975To: 30 November 1993
Address
Howe Moss Avenue Kirkhill Industrial Estate Dyce, AB21 0GP,
No significant events found
Officers
21
2 Active
19 Resigned
Name
Role
Appointed
Status
TH GROUP SERVICES LIMITED
Active68 Hammersmith Road, LondonW14 8YW
Corporate secretary
Appointed 10 Nov 2006
TH GROUP SERVICES LIMITED
68 Hammersmith Road, LondonW14 8YW
Corporate secretary
10 Nov 2006
Active
LAYCOCK, Rufus
ActiveBurghley Avenue, New MaldenKT3 4SW
Born September 1963
Director
Appointed 10 Oct 2003
LAYCOCK, Rufus
Burghley Avenue, New MaldenKT3 4SW
Born September 1963
Director
10 Oct 2003
Active
CURRIE, Colin Edward
Resigned12 Leslie Crescent, WesthillAB32 6UZ
Secretary
Appointed N/A
Resigned 20 Nov 2001
CURRIE, Colin Edward
12 Leslie Crescent, WesthillAB32 6UZ
Secretary
N/A
Resigned 20 Nov 2001
Resigned
LAYCOCK, Rufus
ResignedBurghley Avenue, New MaldenKT3 4SW
Secretary
Appointed 20 Nov 2001
Resigned 10 Nov 2006
LAYCOCK, Rufus
Burghley Avenue, New MaldenKT3 4SW
Secretary
20 Nov 2001
Resigned 10 Nov 2006
Resigned
BARRON, Peter Edward
ResignedSt Brides Cottage Carrow Hill, NewportNP6 3AU
Born March 1935
Director
Appointed N/A
Resigned 05 Nov 1993
BARRON, Peter Edward
St Brides Cottage Carrow Hill, NewportNP6 3AU
Born March 1935
Director
N/A
Resigned 05 Nov 1993
Resigned
BJORGAN, Jon Erling
ResignedClipperveien 15a, N-4085 Hundvag
Born November 1961
Director
Appointed 11 Mar 1996
Resigned 10 Jan 2002
BJORGAN, Jon Erling
Clipperveien 15a, N-4085 Hundvag
Born November 1961
Director
11 Mar 1996
Resigned 10 Jan 2002
Resigned
BROWN, Ole Henrik
ResignedSkiftesvikveien 22, Randaberg
Born October 1963
Director
Appointed 16 Jan 2003
Resigned 10 Oct 2003
BROWN, Ole Henrik
Skiftesvikveien 22, Randaberg
Born October 1963
Director
16 Jan 2003
Resigned 10 Oct 2003
Resigned
BUDDEN, Derek Ernest Arthur
ResignedElmfield 25 Batchworth Lane, NorthwoodHA6 3DU
Born September 1932
Director
Appointed N/A
Resigned 05 Nov 1993
BUDDEN, Derek Ernest Arthur
Elmfield 25 Batchworth Lane, NorthwoodHA6 3DU
Born September 1932
Director
N/A
Resigned 05 Nov 1993
Resigned
CONVERY, Michael
Resigned45 Parkneuk Road, GlasgowG43 2AQ
Born November 1944
Director
Appointed 10 Jan 2002
Resigned 16 Jan 2003
CONVERY, Michael
45 Parkneuk Road, GlasgowG43 2AQ
Born November 1944
Director
10 Jan 2002
Resigned 16 Jan 2003
Resigned
CURRIE, Colin Edward
Resigned12 Leslie Crescent, WesthillAB32 6UZ
Born January 1952
Director
Appointed 11 Mar 1996
Resigned 16 Jan 2003
CURRIE, Colin Edward
12 Leslie Crescent, WesthillAB32 6UZ
Born January 1952
Director
11 Mar 1996
Resigned 16 Jan 2003
Resigned
ENDRESEN, Edvin
ResignedOrmoy, NorwayFOREIGN
Born February 1944
Director
Appointed 05 Nov 1993
Resigned 11 Mar 1996
ENDRESEN, Edvin
Ormoy, NorwayFOREIGN
Born February 1944
Director
05 Nov 1993
Resigned 11 Mar 1996
Resigned
FORSYTH, Donald Fraser
Resigned11 Kings Lane, NorthamptonNN7 4LQ
Born October 1934
Director
Appointed 05 Nov 1993
Resigned 20 Aug 1995
FORSYTH, Donald Fraser
11 Kings Lane, NorthamptonNN7 4LQ
Born October 1934
Director
05 Nov 1993
Resigned 20 Aug 1995
Resigned
GIFSTAD, Walther
ResignedEngoyklubben 22, StavangerFOREIGN
Born June 1955
Director
Appointed 16 Jan 2003
Resigned 10 Oct 2003
GIFSTAD, Walther
Engoyklubben 22, StavangerFOREIGN
Born June 1955
Director
16 Jan 2003
Resigned 10 Oct 2003
Resigned
KOLBJORNSEN, Thormod
ResignedRorvollveien 25, 3032 DrammenFOREIGN
Born December 1943
Director
Appointed 05 Nov 1993
Resigned 11 Mar 1996
KOLBJORNSEN, Thormod
Rorvollveien 25, 3032 DrammenFOREIGN
Born December 1943
Director
05 Nov 1993
Resigned 11 Mar 1996
Resigned
MCALPINE, William Hepburn, Sir
Resigned40 Bernard Street, LondonWC1N 1LG
Born January 1936
Director
Appointed N/A
Resigned 05 Nov 1993
MCALPINE, William Hepburn, Sir
40 Bernard Street, LondonWC1N 1LG
Born January 1936
Director
N/A
Resigned 05 Nov 1993
Resigned
MOWATT, George Alexander
Resigned45 The Ridgeway, ReadingRG10 8AS
Born September 1945
Director
Appointed 16 Dec 1993
Resigned 11 Mar 1996
MOWATT, George Alexander
45 The Ridgeway, ReadingRG10 8AS
Born September 1945
Director
16 Dec 1993
Resigned 11 Mar 1996
Resigned
MURPHY, Daniel Leonard
ResignedNew Hextalls West, BletchingleyRH1 4QT
Born January 1943
Director
Appointed 05 Nov 1993
Resigned 08 Dec 1993
MURPHY, Daniel Leonard
New Hextalls West, BletchingleyRH1 4QT
Born January 1943
Director
05 Nov 1993
Resigned 08 Dec 1993
Resigned
ORTEN, Arnfinn
Resigned8 Springdale Crescent, AberdeenAB1 9FG
Born November 1945
Director
Appointed 16 Dec 1993
Resigned 09 Aug 1996
ORTEN, Arnfinn
8 Springdale Crescent, AberdeenAB1 9FG
Born November 1945
Director
16 Dec 1993
Resigned 09 Aug 1996
Resigned
ROGERSON, George Hedley
Resigned19 St Duthac Crescent, BanchoryAB31 5YW
Born November 1943
Director
Appointed N/A
Resigned 11 Mar 1996
ROGERSON, George Hedley
19 St Duthac Crescent, BanchoryAB31 5YW
Born November 1943
Director
N/A
Resigned 11 Mar 1996
Resigned
WILLIAMS, Nigel Edward Oliver
Resigned17 Holmes Road, TwickenhamTW1 4RF
Born February 1952
Director
Appointed 10 Oct 2003
Resigned 10 Nov 2006
WILLIAMS, Nigel Edward Oliver
17 Holmes Road, TwickenhamTW1 4RF
Born February 1952
Director
10 Oct 2003
Resigned 10 Nov 2006
Resigned
WILSON, Alan James Stark
Resigned76 Contlaw Road, MilltimberAB13 0EJ
Born December 1957
Director
Appointed 10 Jan 2002
Resigned 28 Oct 2002
WILSON, Alan James Stark
76 Contlaw Road, MilltimberAB13 0EJ
Born December 1957
Director
10 Jan 2002
Resigned 28 Oct 2002
Resigned
Filing History
3
Description
Type
Date Filed
Document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document