BMT OFFSHORE LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 6DN

Company number SC133807
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address MESSRS ABERDEIN CONSIDINE & CO, 8 & 9 BON ACCORD CRESCENT, ABERDEEN, ABERDEENSHIRE, AB11 6DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Trudy Michelle Grey on 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 75,002 ; Termination of appointment of Terence Barker as a director on 23 March 2016. The most likely internet sites of BMT OFFSHORE LIMITED are www.bmtoffshore.co.uk, and www.bmt-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bmt Offshore Limited is a Private Limited Company. The company registration number is SC133807. Bmt Offshore Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Bmt Offshore Limited is Messrs Aberdein Considine Co 8 9 Bon Accord Crescent Aberdeen Aberdeenshire Ab11 6dn. . GREY, Trudy Michelle is a Secretary of the company. GREY, Trudy Michelle is a Director of the company. MCSWEENEY, David Keith is a Director of the company. Secretary SWALES, Andrew Gregory has been resigned. Secretary TURNER, Geoffrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Terence has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Melvyn Edward has been resigned. Director DOCHERTY, Andrew Peter has been resigned. Director HANNAH, John Logan has been resigned. Director ROGERS, Stephen has been resigned. Director ROWE, Stephen James has been resigned. Director TURNER, Geoffrey has been resigned. Director WILSON, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREY, Trudy Michelle
Appointed Date: 23 March 2016

Director
GREY, Trudy Michelle
Appointed Date: 23 March 2016
50 years old

Director
MCSWEENEY, David Keith
Appointed Date: 08 December 2005
67 years old

Resigned Directors

Secretary
SWALES, Andrew Gregory
Resigned: 23 November 1995
Appointed Date: 17 July 1992

Secretary
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 22 June 1992

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1992
Appointed Date: 02 September 1991

Director
BARKER, Terence
Resigned: 23 March 2016
Appointed Date: 12 June 2008
65 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 June 1992
Appointed Date: 02 September 1991
35 years old

Director
DAVIES, Melvyn Edward
Resigned: 31 January 1994
Appointed Date: 22 June 1992
78 years old

Director
DOCHERTY, Andrew Peter
Resigned: 25 January 2008
Appointed Date: 31 December 1996
78 years old

Director
HANNAH, John Logan
Resigned: 31 December 1996
Appointed Date: 01 January 1994
90 years old

Director
ROGERS, Stephen
Resigned: 31 December 1993
Appointed Date: 17 July 1992
70 years old

Director
ROWE, Stephen James
Resigned: 07 March 2008
Appointed Date: 22 June 1992
77 years old

Director
TURNER, Geoffrey
Resigned: 30 October 2015
Appointed Date: 31 December 1996
74 years old

Director
WILSON, John Michael
Resigned: 23 November 1995
Appointed Date: 17 July 1992
82 years old

BMT OFFSHORE LIMITED Events

31 Oct 2016
Director's details changed for Trudy Michelle Grey on 31 October 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 75,002

23 Mar 2016
Termination of appointment of Terence Barker as a director on 23 March 2016
23 Mar 2016
Appointment of Trudy Michelle Grey as a director on 23 March 2016
23 Mar 2016
Appointment of Trudy Michelle Grey as a secretary on 23 March 2016
...
... and 77 more events
01 Jul 1992
New director appointed

01 Jul 1992
Registered office changed on 01/07/92 from: 3 hill street edinburgh EH2 3JP

25 Jun 1992
Company name changed craft engineers LIMITED\certificate issued on 26/06/92
02 Sep 1991
Incorporation

02 Sep 1991
Incorporation