ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED
PETERCULTER

Hellopages » Aberdeen City » Aberdeen City » AB14 0PJ

Company number SC130514
Status Active
Incorporation Date 12 March 1991
Company Type Private Limited Company
Address EASTER ANGUSTON COTTAGE, LINN MOOR ROAD, PETERCULTER, ABERDEENSHIRE, AB14 0PJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED are www.aberdeenpetroleumengineeringconsultants.co.uk, and www.aberdeen-petroleum-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Stonehaven Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Petroleum Engineering Consultants Limited is a Private Limited Company. The company registration number is SC130514. Aberdeen Petroleum Engineering Consultants Limited has been working since 12 March 1991. The present status of the company is Active. The registered address of Aberdeen Petroleum Engineering Consultants Limited is Easter Anguston Cottage Linn Moor Road Peterculter Aberdeenshire Ab14 0pj. . TYRIE, Jeremy James is a Secretary of the company. TYRIE, Jeremy James is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director DRON, Lindsay Diane has been resigned. Nominee Director ROBERTSON, James Matheson has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
TYRIE, Jeremy James
Appointed Date: 06 March 2003

Director
TYRIE, Jeremy James

67 years old

Resigned Directors

Nominee Secretary
STRONACHS
Resigned: 06 March 2003
Appointed Date: 12 March 1991

Director
DRON, Lindsay Diane
Resigned: 12 March 2010
62 years old

Nominee Director
ROBERTSON, James Matheson
Resigned: 12 March 1992
Appointed Date: 12 March 1991

Persons With Significant Control

Mr Jeremy James Tyrie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 54 more events
09 Apr 1992
Return made up to 12/03/92; full list of members

18 Jan 1992
Registered office changed on 18/01/92 from: 56 morningside avenue aberdeen aberdeenshire AB1 7LX

24 May 1991
Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100

28 Apr 1991
Accounting reference date notified as 30/04

12 Mar 1991
Incorporation

ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED Charges

13 November 1995
Bond & floating charge
Delivered: 21 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…