CHRONOS O&G HOLDINGS LTD
ABERDEEN CHRONOS O&G LTD

Hellopages » Aberdeen City » Aberdeen City » AB15 5EJ

Company number SC405652
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 78 BEECHGROVE AVENUE, ABERDEEN, AB15 5EJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of CHRONOS O&G HOLDINGS LTD are www.chronosogholdings.co.uk, and www.chronos-o-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Dyce Rail Station is 4.6 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chronos O G Holdings Ltd is a Private Limited Company. The company registration number is SC405652. Chronos O G Holdings Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Chronos O G Holdings Ltd is 78 Beechgrove Avenue Aberdeen Ab15 5ej. . FORBES, Kevin Duthie is a Director of the company. Director FORBES, Helen Jenkins has been resigned. Director FORBES, Martin George has been resigned. Director STEWART, Julia has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
FORBES, Kevin Duthie
Appointed Date: 20 September 2012
42 years old

Resigned Directors

Director
FORBES, Helen Jenkins
Resigned: 21 September 2012
Appointed Date: 26 March 2012
64 years old
Director
FORBES, Martin George
Resigned: 26 March 2012
Appointed Date: 25 January 2012
37 years old
Director
STEWART, Julia
Resigned: 26 January 2012
Appointed Date: 18 August 2011
38 years old

Persons With Significant Control

Online Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRONOS O&G HOLDINGS LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Director's details changed for Mr Kevin Duthie Forbes on 1 October 2015
01 Oct 2015
Registered office address changed from 78 Beechgrove Avenue Aberdeen AB15 5EJ Scotland to 78 Beechgrove Avenue Aberdeen AB15 5EJ on 1 October 2015
...
... and 15 more events
02 Apr 2012
Termination of appointment of Martin Forbes as a director
24 Feb 2012
Appointment of Martin George Forbes as a director
16 Feb 2012
Termination of appointment of Julia Stewart as a director
16 Feb 2012
Registered office address changed from 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE United Kingdom on 16 February 2012
18 Aug 2011
Incorporation

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