ACCRETE PETROLEUM (UK) LTD
ABERDEEN ACCRETE PROJECTS (UK) LIMITED MOUNTWEST ABIDE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5QH
Company number SC369299
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address CENTURION COURT, NORTH ESPLANADE WEST, ABERDEEN, AB11 5QH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACCRETE PETROLEUM (UK) LTD are www.accretepetroleumuk.co.uk, and www.accrete-petroleum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accrete Petroleum Uk Ltd is a Private Limited Company. The company registration number is SC369299. Accrete Petroleum Uk Ltd has been working since 27 November 2009. The present status of the company is Active. The registered address of Accrete Petroleum Uk Ltd is Centurion Court North Esplanade West Aberdeen Ab11 5qh. . CROOK, Mark Ian is a Director of the company. OLADUNJOYE, Bukola Ezekiel is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director AFOLABI, Olamide has been resigned. Director COCKEYEBROWN, Ebizi has been resigned. Director EMMANUEL, Wilfred has been resigned. Director GBANA, Elvis Tobor has been resigned. Director MACRAE, John Gordon has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CROOK, Mark Ian
Appointed Date: 28 April 2016
53 years old
Director
OLADUNJOYE, Bukola Ezekiel
Appointed Date: 06 January 2010
46 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 16 November 2011
Appointed Date: 09 August 2010
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 06 January 2010
Appointed Date: 27 November 2009
Director
AFOLABI, Olamide
Resigned: 07 July 2011
Appointed Date: 18 June 2010
52 years old
Director
COCKEYEBROWN, Ebizi
Resigned: 18 June 2010
Appointed Date: 06 January 2010
59 years old
Director
EMMANUEL, Wilfred
Resigned: 30 August 2013
Appointed Date: 02 April 2012
55 years old
Director
GBANA, Elvis Tobor
Resigned: 20 August 2010
Appointed Date: 20 August 2010
45 years old
Director
MACRAE, John Gordon
Resigned: 06 January 2010
Appointed Date: 27 November 2009
54 years old

Persons With Significant Control

Mr Bukola Ezekiel Oladunjoye
Notified on: 27 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ACCRETE PETROLEUM (UK) LTD Events

19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
11 May 2016
Appointment of Mr Mark Ian Crook as a director on 28 April 2016
...
... and 35 more events
12 Jan 2010
Termination of appointment of John Macrae as a director
12 Jan 2010
Termination of appointment of Stronachs Secretaries Limited as a secretary
02 Dec 2009
Company name changed mountwest abide LIMITED\certificate issued on 02/12/09
  • CONNOT ‐
02 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
27 Nov 2009
Incorporation

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