BEACON OIL AND GAS LIMITED
ABERDEEN BEACONSFIELD OIL AND GAS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC475828
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address 41 ALBERT STREET, ABERDEEN, SCOTLAND, AB25 1XU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 . The most likely internet sites of BEACON OIL AND GAS LIMITED are www.beaconoilandgas.co.uk, and www.beacon-oil-and-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Oil and Gas Limited is a Private Limited Company. The company registration number is SC475828. Beacon Oil and Gas Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Beacon Oil and Gas Limited is 41 Albert Street Aberdeen Scotland Ab25 1xu. . HM SECRETARIES LIMITED is a Secretary of the company. GAIR, Robert Huw is a Director of the company. LUND, James Graham is a Director of the company. MAXWELL, Gregor is a Director of the company. MCKENDRICK, Charles Iain is a Director of the company. REYNOLDS, Thomas Hamilton is a Director of the company. Secretary MCKENDRICK, Pamela Ann has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HM SECRETARIES LIMITED
Appointed Date: 24 February 2016
Director
GAIR, Robert Huw
Appointed Date: 24 February 2016
45 years old
Director
LUND, James Graham
Appointed Date: 24 February 2016
51 years old
Director
MAXWELL, Gregor
Appointed Date: 24 February 2016
54 years old
Director
MCKENDRICK, Charles Iain
Appointed Date: 23 April 2014
61 years old
Director
REYNOLDS, Thomas Hamilton
Appointed Date: 24 February 2016
55 years old

Resigned Directors

Secretary
MCKENDRICK, Pamela Ann
Resigned: 24 February 2016
Appointed Date: 23 April 2014

BEACON OIL AND GAS LIMITED Events

03 May 2017
Confirmation statement made on 23 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 5,000
15 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 5,000
09 Mar 2016
Registered office address changed from 70 Beaconsfield Place Aberdeen AB15 4AJ to 41 Albert Street Aberdeen AB25 1XU on 9 March 2016
...
... and 6 more events
25 Feb 2016
Company name changed beaconsfield oil and gas LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
30 Dec 2015
Accounts for a dormant company made up to 5 April 2015
05 Jun 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
30 May 2014
Current accounting period shortened from 30 April 2015 to 5 April 2015
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 100

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