ARCHER CONSULTING RESOURCES LIMITED
ABERDEEN SEAWELL CONSULTING SERVICES LIMITED SEAWELL MANAGEMENT SERVICES LIMITED SEADRILL MANAGEMENT SERVICES LIMITED SMEDVIG MANAGEMENT SERVICES LIMITED DALEMOY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC268977
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address UNION PLAZA, (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016. The most likely internet sites of ARCHER CONSULTING RESOURCES LIMITED are www.archerconsultingresources.co.uk, and www.archer-consulting-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.Archer Consulting Resources Limited is a Private Limited Company. The company registration number is SC268977. Archer Consulting Resources Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Archer Consulting Resources Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BOUTHILLETTE, Maxime Louis is a Director of the company. DEY, Kenneth David is a Director of the company. JORANGER, Espen is a Director of the company. Nominee Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BAUSCH, Hans-Christoph has been resigned. Director BETHUELSEN, Lars has been resigned. Director HOLMAN, Gary has been resigned. Director LOVDAL, Alf Ragnar has been resigned. Director OSTHUS, Jon Olav has been resigned. Director RAE, Steven has been resigned. Director THORKILDSEN, Alf Christian has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 15 January 2013
Director
BOUTHILLETTE, Maxime Louis
Appointed Date: 19 September 2012
57 years old
Director
DEY, Kenneth David
Appointed Date: 19 September 2012
66 years old
Director
JORANGER, Espen
Appointed Date: 01 May 2016
47 years old

Resigned Directors

Nominee Secretary
P & W SECRETARIES LIMITED
Resigned: 29 June 2004
Appointed Date: 09 June 2004
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 29 June 2004
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 15 January 2013
Appointed Date: 06 April 2009
Director
BAUSCH, Hans-Christoph
Resigned: 01 May 2016
Appointed Date: 19 September 2012
61 years old
Director
BETHUELSEN, Lars
Resigned: 19 September 2012
Appointed Date: 01 April 2008
62 years old
Director
HOLMAN, Gary
Resigned: 09 July 2012
Appointed Date: 14 January 2011
62 years old
Director
LOVDAL, Alf Ragnar
Resigned: 01 September 2009
Appointed Date: 01 April 2008
68 years old
Director
OSTHUS, Jon Olav
Resigned: 01 April 2008
Appointed Date: 29 June 2004
72 years old
Director
RAE, Steven
Resigned: 19 September 2012
Appointed Date: 01 September 2009
63 years old
Director
THORKILDSEN, Alf Christian
Resigned: 01 April 2008
Appointed Date: 29 June 2004
69 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 29 June 2004
Appointed Date: 09 June 2004

ARCHER CONSULTING RESOURCES LIMITED Events

29 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
27 May 2016
Termination of appointment of Hans-Christoph Bausch as a director on 1 May 2016
27 May 2016
Appointment of Espen Joranger as a director on 1 May 2016
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
12 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
30 Jun 2004
Company name changed dalemoy LIMITED\certificate issued on 30/06/04
09 Jun 2004
Incorporation

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