1440 OILFIELD SERVICES LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC408770
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of 1440 OILFIELD SERVICES LTD are www.1440oilfieldservices.co.uk, and www.1440-oilfield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1440 Oilfield Services Ltd is a Private Limited Company. The company registration number is SC408770. 1440 Oilfield Services Ltd has been working since 05 October 2011. The present status of the company is Active. The registered address of 1440 Oilfield Services Ltd is 6 7 Queens Terrace Aberdeen Ab10 1xl. . CHILTON, Douglas is a Secretary of the company. CHILTON, Darren Thomas is a Director of the company. CHILTON, Roslyn is a Director of the company. Secretary HM SECRETARIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CHILTON, Douglas
Appointed Date: 01 June 2015

Director
CHILTON, Darren Thomas
Appointed Date: 05 October 2011
56 years old

Director
CHILTON, Roslyn
Appointed Date: 01 November 2011
47 years old

Resigned Directors

Secretary
HM SECRETARIES LIMITED
Resigned: 31 May 2015
Appointed Date: 16 March 2015

Persons With Significant Control

Mr Darren Thomas Chilton
Notified on: 5 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Roslyn Chilton
Notified on: 5 October 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1440 OILFIELD SERVICES LTD Events

02 Nov 2016
Total exemption small company accounts made up to 5 April 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3

09 Jun 2015
Appointment of Douglas Chilton as a secretary on 1 June 2015
...
... and 14 more events
20 Aug 2012
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 3

20 Aug 2012
Appointment of Miss Roslym Mcdonald as a director
09 Jul 2012
Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 9 July 2012
11 Nov 2011
Current accounting period shortened from 31 October 2012 to 30 September 2012
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)