BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB21 7PB

Company number SC026013
Status Active
Incorporation Date 31 December 1947
Company Type Private Limited Company
Address 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200,000 . The most likely internet sites of BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) are www.burmahoilcompanypakistantrading.co.uk, and www.burmah-oil-company-pakistan-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. The distance to to Aberdeen Rail Station is 4.8 miles; to Portlethen Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burmah Oil Company Pakistan Trading Limited The is a Private Limited Company. The company registration number is SC026013. Burmah Oil Company Pakistan Trading Limited The has been working since 31 December 1947. The present status of the company is Active. The registered address of Burmah Oil Company Pakistan Trading Limited The is 1 Wellheads Avenue Dyce Aberdeen Ab21 7pb. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BERTELSEN, Jens is a Director of the company. THORNTON, Terence Michael is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Director BUSSON, Alan Paul has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHURCHFIELD, Stanley Edward has been resigned. Director COOPER, Michael has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director FOSTER, Patrick Herbert has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HEATH, John Antony has been resigned. Director LITTLE, Adam Charles has been resigned. Director MACLACHLAN, Alan Michael Moncrieffe has been resigned. Director MACLACHLAN, Alan Michael Moncrieffe has been resigned. Director NEMETH, James Grant has been resigned. Director OWEN, Gerald Digby Torrington, Dr has been resigned. Director PATERSON, Ronald Stewart has been resigned. Director STARKIE, Francis William Michael has been resigned. Director TURNER, John Powell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BERTELSEN, Jens
Appointed Date: 10 October 2011
66 years old
Director
THORNTON, Terence Michael
Appointed Date: 07 October 2014
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 25 February 2008
Secretary
BUSSON, Alan Paul
Resigned: 01 May 2001
Appointed Date: 31 August 1991
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 August 1991
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Director
BUSSON, Alan Paul
Resigned: 01 December 2001
Appointed Date: 31 October 2000
65 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 01 December 2001
75 years old
Director
CHURCHFIELD, Stanley Edward
Resigned: 14 October 1991
99 years old
Director
COOPER, Michael
Resigned: 30 September 1991
88 years old
Director
FEARNLEY, Robert Carl
Resigned: 10 October 2011
Appointed Date: 01 August 2007
62 years old
Director
FOSTER, Patrick Herbert
Resigned: 01 December 2001
Appointed Date: 31 October 2000
78 years old
Director
HARRINGTON, Roger Christopher
Resigned: 07 October 2014
Appointed Date: 01 October 2009
59 years old
Director
HEATH, John Antony
Resigned: 29 June 1990
Appointed Date: 20 October 1989
88 years old
Director
LITTLE, Adam Charles
Resigned: 01 August 2007
Appointed Date: 03 August 2005
74 years old
Director
MACLACHLAN, Alan Michael Moncrieffe
Resigned: 31 October 2000
Appointed Date: 15 July 1999
79 years old
Director
MACLACHLAN, Alan Michael Moncrieffe
Resigned: 20 October 1989
79 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
OWEN, Gerald Digby Torrington, Dr
Resigned: 03 November 1992
Appointed Date: 30 September 1991
90 years old
Director
PATERSON, Ronald Stewart
Resigned: 15 July 1999
Appointed Date: 20 October 1989
87 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 December 2001
76 years old
Director
TURNER, John Powell
Resigned: 31 October 2000
Appointed Date: 30 September 1991
79 years old

Persons With Significant Control

Burmah Castrol Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) Events

06 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200,000
30 Jul 2015
Full accounts made up to 31 December 2014
29 Oct 2014
Appointment of Terence Michael Thornton as a director on 7 October 2014
...
... and 130 more events
31 Dec 1986
Full accounts made up to 31 December 1985
14 Oct 1986
Director resigned;new director appointed
07 Oct 1985
Accounts made up to 31 December 1982
01 Nov 1982
Accounts made up to 31 December 1981
27 Oct 1981
Accounts made up to 31 December 1980

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