Company number SC461751
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABERDEEN OIL ENGINEERING LIMITED are www.aberdeenoilengineering.co.uk, and www.aberdeen-oil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Oil Engineering Limited is a Private Limited Company.
The company registration number is SC461751. Aberdeen Oil Engineering Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of Aberdeen Oil Engineering Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . CHANDARA MOHAN, Siva Balan is a Director of the company. Director CAMPBELL, James has been resigned. Director ELWOOD, Paul Gilmour has been resigned. Director STARK, James Gordon Croll has been resigned. Director BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Director
CAMPBELL, James
Resigned: 01 May 2015
Appointed Date: 17 October 2013
51 years old
Director
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
Resigned: 17 October 2013
Appointed Date: 17 October 2013
Persons With Significant Control
Aberdeen Oil Corporation Ltd
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more
ABERDEEN OIL ENGINEERING LIMITED Events
25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
29 Oct 2013
Appointment of Mr James Campbell as a director
29 Oct 2013
Appointment of Siva Balan Chandara Mohan as a director
29 Oct 2013
Appointment of Mr Paul Gilmour Elwood as a director
29 Oct 2013
Termination of appointment of James Stark as a director
17 Oct 2013
Incorporation