EPC OFFSHORE LTD
ABERDEEN KWA CONSULTANCY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5PW

Company number SC362659
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address SALVESEN TOWER, 5TH FLOOR, BLAIKIES QUAY, ABERDEEN, AB11 5PW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Frazer Stuart Mackay as a director on 15 February 2017; Termination of appointment of Peter Kirkbride as a director on 31 December 2016; Termination of appointment of Jonathan Hugh Leslie Garton as a director on 30 November 2016. The most likely internet sites of EPC OFFSHORE LTD are www.epcoffshore.co.uk, and www.epc-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Dyce Rail Station is 5.7 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.Epc Offshore Ltd is a Private Limited Company. The company registration number is SC362659. Epc Offshore Ltd has been working since 15 July 2009. The present status of the company is Active. The registered address of Epc Offshore Ltd is Salvesen Tower 5th Floor Blaikies Quay Aberdeen Ab11 5pw. . WOOD, Tracey Alison is a Secretary of the company. HARRIS, Matthew James is a Director of the company. VAUGHAN, Alexander John is a Director of the company. Secretary BREMNER, June has been resigned. Director FORREST, John Eason has been resigned. Director GARTON, Jonathan Hugh Leslie has been resigned. Director KIRKBRIDE, Peter has been resigned. Director MACKAY, Frazer Stuart has been resigned. Director ROGERSON, Mark has been resigned. Director WALLACE, Keith has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 31 July 2013
Director
HARRIS, Matthew James
Appointed Date: 31 July 2013
55 years old
Director
VAUGHAN, Alexander John
Appointed Date: 21 October 2013
55 years old

Resigned Directors

Secretary
BREMNER, June
Resigned: 31 July 2013
Appointed Date: 01 August 2012
Director
FORREST, John Eason
Resigned: 30 November 2011
Appointed Date: 01 May 2011
69 years old
Director
GARTON, Jonathan Hugh Leslie
Resigned: 30 November 2016
Appointed Date: 31 July 2013
59 years old
Director
KIRKBRIDE, Peter
Resigned: 31 December 2016
Appointed Date: 15 July 2009
67 years old
Director
MACKAY, Frazer Stuart
Resigned: 15 February 2017
Appointed Date: 22 May 2015
61 years old
Director
ROGERSON, Mark
Resigned: 22 October 2013
Appointed Date: 31 July 2013
61 years old
Director
WALLACE, Keith
Resigned: 22 May 2015
Appointed Date: 15 July 2009
65 years old

EPC OFFSHORE LTD Events

16 Mar 2017
Termination of appointment of Frazer Stuart Mackay as a director on 15 February 2017
16 Mar 2017
Termination of appointment of Peter Kirkbride as a director on 31 December 2016
30 Nov 2016
Termination of appointment of Jonathan Hugh Leslie Garton as a director on 30 November 2016
18 Jul 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
...
... and 35 more events
09 Aug 2010
Director's details changed for Mr Keith Wallace on 14 July 2010
05 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009
Registered office changed on 02/10/2009 from 12 bon accord square aberdeen AB11 6DI
30 Jul 2009
Company name changed kwa consultancy LIMITED\certificate issued on 30/07/09
15 Jul 2009
Incorporation

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