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SULZER GT AERO SERVICES LIMITED (SC257863)

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Introduction

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Updated On: 09/09/2026
S

SULZER GT AERO SERVICES LIMITED

SULZER GT AERO SERVICES LIMITED is an active company incorporated on with the registered office located in Aberdeenshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SULZER GT AERO SERVICES LIMITED was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

SC257863

LTD Company

Age

22 Years

Incorporated 20 October 2003

Size

N/A

Accounts

ARD: 31/12

Overdue

8 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 2 October 2025 (11 months ago)
Submitted on 7 October 2025 (11 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026

Previous Company Names

ALBA POWER LIMITED
From: 26 November 2003To: 12 July 2024
EAGLEDOM LIMITED
From: 20 October 2003To: 26 November 2003

Contact

Address

Mill Of Monquich Netherley Aberdeenshire, AB39 3QR,

Timeline

20 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Oct 03
Director Joined
Mar 16
Loan Secured
Jun 16
Loan Cleared
Jul 17
New Owner
Oct 17
Owner Exit
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Nov 20
Director Joined
Nov 20
Loan Cleared
Jun 22
Director Left
Jul 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Oct 23
Director Left
Feb 24
Director Left
Jul 26
Director Joined
Aug 26
0
Funding
14
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

14

4 Active
10 Resigned

ALDERTON, Terence Robert

Resigned
3 Turin Way, EllonAB41 6HG
Born October 1950
Director
Appointed 15 Nov 2004
Resigned 01 Jul 2019

ANGUS, Gordon

Resigned
Walnut Farm, St LawrenceJE3 1HE
Born August 1954
Director
Appointed 25 Nov 2008
Resigned 21 May 2009

P & W DIRECTORS LIMITED

Resigned
Investment House, AberdeenAB21 7DQ
Corporate director
Appointed 20 Oct 2003
Resigned 14 Nov 2003

MCKENZIE, Neil Fraser

Resigned
1 Union Wynd, AberdeenAB10 1DQ
Born September 1964
Director
Appointed 01 Jan 2016
Resigned 31 Jan 2024

PERCY, Andrew James

Resigned
Queens Road, AberdeenAB15 4ZT
Born July 1971
Director
Appointed 01 Jul 2019
Resigned 11 Nov 2020

SEWELL, Robert Douglas

Resigned
Queens Road, AberdeenAB15 4ZT
Born September 1963
Director
Appointed 01 Jul 2019
Resigned 31 Dec 2022

CIFUENTES, Juan Carlos

Active
Netherley, AberdeenshireAB39 3QR
Born December 1970
Director
Appointed 01 Jul 2019

MURRAY, John Campbell

Active
Netherley, AberdeenshireAB39 3QR
Born November 1982
Director
Appointed 25 Aug 2026

PILLAY-RAMSAMY, Ravin

Resigned
Netherley, AberdeenshireAB39 3QR
Born April 1982
Director
Appointed 30 Oct 2020
Resigned 06 Jul 2026

DAVIES, James Evan Lloyd

Active
Netherley, AberdeenshireAB39 3QR
Born August 1977
Director
Appointed 01 Oct 2023

DAVENPORT, John Rowland

Active
Netherley, AberdeenshireAB39 3QR
Born October 1973
Director
Appointed 01 Jan 2023

P & W SECRETARIES LIMITED

Resigned
Investment House, AberdeenAB21 7DQ
Corporate secretary
Appointed 20 Oct 2003
Resigned 14 Nov 2003

ARCHIBALD, Campbell Charles

Resigned
67 Cove Gardens, AberdeenAB12 3QR
Born December 1972
Director
Appointed 14 Nov 2003
Resigned 31 Jul 2022

YULE, Peter

Resigned
32 Crown Terrace, AberdeenAB14 0SX
Born November 1959
Director
Appointed 14 Nov 2003
Resigned 31 Dec 2004

Persons with significant control

2

1 Active
1 Ceased

Sulzer (Uk) Holdings Limited

Active
Leeds, West YorkshireLS11 8BR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2019

Mrs Fiona Carmichael

Ceased
Union Plaza (6th Floor), AberdeenAB10 1DQ
Born October 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017

Fundings

Financials

Latest Activities

Filing History

84

Appoint Person Director Company With Name Date
28 August 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2026
TM01Termination of Director
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
12 July 2024
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Accounts With Accounts Type Full
25 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
10 June 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 July 2019
AD01Change of Registered Office Address
Resolution
9 July 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
4 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
4 July 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
29 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
26 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
1 November 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 November 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
28 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2016
AAAnnual Accounts
Mortgage Alter Floating Charge With Number
7 July 2016
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
27 June 2016
466(Scot)466(Scot)
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Accounts With Accounts Type Group
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Group
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2011
AR01AR01
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2009
AR01AR01
Legacy
13 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Small
6 August 2009
AAAnnual Accounts
Legacy
9 December 2008
288aAppointment of Director or Secretary
Legacy
7 November 2008
363aAnnual Return
Legacy
6 November 2008
287Change of Registered Office
Accounts With Accounts Type Small
29 October 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Small
16 August 2007
AAAnnual Accounts
Legacy
2 November 2006
363aAnnual Return
Accounts With Accounts Type Small
23 October 2006
AAAnnual Accounts
Legacy
26 October 2005
363aAnnual Return
Accounts With Accounts Type Small
22 August 2005
AAAnnual Accounts
Legacy
22 July 2005
225Change of Accounting Reference Date
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
4 November 2004
363aAnnual Return
Legacy
27 November 2003
288aAppointment of Director or Secretary
Legacy
27 November 2003
288aAppointment of Director or Secretary
Legacy
27 November 2003
288bResignation of Director or Secretary
Legacy
27 November 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
26 November 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 2003
410(Scot)410(Scot)
Incorporation Company
20 October 2003
NEWINCIncorporation