CompaniesInTheUK

COOLTIME ENGINEERING SERVICES LIMITED

Company number SC130521 ·

Dissolved

5 officers / 12 resignations

MR ALEXANDER BRUCE MAIR

Director
Correspondence address
19 WOODBURN AVENUE, ABERDEEN, ABERDEENSHIRE, AB15 8JQ
Appointed
2010-03-08
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1955

MR Roderick James MACGREGOR

Director
Correspondence address
The Cherry Trees Delny Muir, Invergordon, IV18 0NP
Appointed
2010-03-08
Occupation
Managing Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1952

WILLIAM HAMILTON

Director
Correspondence address
MURLINGDEN 8 WOODBURN AVENUE, ABERDEEN, AB15 8JQ
Appointed
2010-03-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1946

ANDREW GEORGE GOUGH

Director
Correspondence address
9 MART LANE, NORTHMUIR, KIRRIEMUIR, ANGUS, DD8 4TL
Appointed
2010-03-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1960

MR ALEXANDER BRUCE MAIR

Secretary
Correspondence address
19 WOODBURN AVENUE, ABERDEEN, AB15 8JQ
Appointed
2010-03-08
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1955

MR JOHN GRAHAM BURGESS

Director Resigned
Correspondence address
4 WILLOW TREE WAY, BANCHORY, ABERDEENSHIRE, AB31 5JQ
Appointed
2007-04-18
Resigned
2009-11-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
BANCHORY
Date of birth
September 1953

JULIE ELIZABETH COWIE

Director Resigned
Correspondence address
5 HARTINGTON ROAD, ABERDEEN, ABERDEENSHIRE, AB10 6XT
Appointed
2007-04-18
Resigned
2009-11-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1968

MR CHRISTOPHER MCGEEHAN

Director Resigned
Correspondence address
131 GRANDHOLM DRIVE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8AE
Appointed
2007-04-18
Resigned
2009-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

MR Bruce William GILL

Director Resigned
Correspondence address
22 Norman Gray Park, Blackburn, Aberdeenshire, AB21 0ZR
Appointed
2007-04-18
Resigned
2009-11-04
Nationality
British
Country of residence
Scotland
Date of birth
December 1968

RAEBURN CHRISTIE CLARK & WALLACE

Secretary Resigned Corporate
Correspondence address
12-16 ALBYN PLACE, ABERDEEN, AB10 1PS
Appointed
2007-04-18
Resigned
2010-03-08
Nationality
BRITISH

LEDINGHAM CHALMERS LLP

Secretary Resigned Corporate
Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Appointed
2006-04-01
Resigned
2007-04-18
Nationality
BRITISH

ANDREW GEORGE GOUGH

Director Resigned
Correspondence address
9 MART LANE, NORTHMUIR, KIRRIEMUIR, ANGUS, DD8 4TL
Appointed
2004-08-01
Resigned
2007-04-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1960

MR WILLIAM CAMERON ELLIS

Director Resigned
Correspondence address
2 KNOCKOTHIE COTTAGES, KNOCKOTHIE BRAE, ELLON, ABERDEENSHIRE, SCOTLAND, AB41 8DN
Appointed
1991-06-04
Resigned
2007-03-30
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

DAVID GLENN BUCHANAN

Director Resigned
Correspondence address
2 BREDERO DRIVE, ELLON, ABERDEENSHIRE, AB41 9QF
Appointed
1991-04-08
Resigned
2007-04-18
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
July 1946

JOHN MCINTOSH

Director Resigned
Correspondence address
EAST BROTHERFIELD, COUNTESSWELLS, ABERDEEN
Appointed
1991-04-08
Resigned
2007-04-18
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
December 1943

LEDINGHAM CHALMERS

Nominee Secretary Resigned Corporate
Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Appointed
1991-03-13
Resigned
2006-04-01
Nationality
BRITISH

DURANO LIMITED

Director Resigned Corporate
Correspondence address
1 GOLDEN SQUARE, ABERDEEN, AB10 1HA
Appointed
1991-03-13
Resigned
1991-04-08
Nationality
BRITISH
Date of birth
January 2001