HABEOIL LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YE

Company number SC227544
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 48 QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of HABEOIL LIMITED are www.habeoil.co.uk, and www.habeoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habeoil Limited is a Private Limited Company. The company registration number is SC227544. Habeoil Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Habeoil Limited is 48 Queens Road Aberdeen Ab15 4ye. . JENKINS, William Henry is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary ROBERTSON, John has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JENKINS, William Henry
Appointed Date: 30 January 2002
76 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Secretary
ROBERTSON, John
Resigned: 01 February 2010
Appointed Date: 30 January 2002
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

William Jenkins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HABEOIL LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 January 2015
25 Nov 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 40 more events
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
30 Jan 2002
Incorporation

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