KELLOGG BROWN & ROOT TRUSTEES LIMITED
ABERDEEN SEAFORTH KINERGETICS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC106598
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address 13 QUEENS ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 211,095 ; Director's details changed for Barry Stuart Weightman on 9 August 2016. The most likely internet sites of KELLOGG BROWN & ROOT TRUSTEES LIMITED are www.kelloggbrownroottrustees.co.uk, and www.kellogg-brown-root-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Dyce Rail Station is 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.Kellogg Brown Root Trustees Limited is a Private Limited Company. The company registration number is SC106598. Kellogg Brown Root Trustees Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Kellogg Brown Root Trustees Limited is 13 Queens Road Aberdeen Ab15 4yl. . NELHAMS, Martin is a Secretary of the company. ARTHUR, Stephen John is a Director of the company. HENNIKER SMITH, Ian Maurice is a Director of the company. LYON, David Charles is a Director of the company. MONK, Dougal is a Director of the company. NADESAN, Siva is a Director of the company. WEIGHTMAN, Barry Stuart is a Director of the company. Secretary ARGO, Philip has been resigned. Secretary BIRNIE, Claire has been resigned. Secretary HAWKINGS, Richard Venton has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary PATMAN, Derek George has been resigned. Secretary SEMPLE, Alan George has been resigned. Director BARRIE, Andrew Jonathan has been resigned. Director BLACKHAM, Colin Richard has been resigned. Director BLURTON, Jerry Halbert has been resigned. Director BURGHER, Cedric Waggoner has been resigned. Director CARDALE, Thomas Arthur has been resigned. Director CHAMBERS, Norman Charles has been resigned. Director CHURCH, Susan Edison has been resigned. Director DAY, Ian has been resigned. Director ELLIS, Andrew Neil has been resigned. Director FORBES, Robert Gordon has been resigned. Director FORDER, Kevin James has been resigned. Director FOX, David Michael Ii has been resigned. Director GAUT, Charles Christopher has been resigned. Director GAUT, Charles Christopher has been resigned. Director GRAND, Daniel Frank has been resigned. Director HENNIKER SMITH, Ian Maurice has been resigned. Director HOBDEN, William Philip has been resigned. Director HUNG, Seming has been resigned. Director JONES, Howard Ronald has been resigned. Director KINAHAN, Clare Elizabeth has been resigned. Director LAWRIE, Douglas George has been resigned. Director MARTIN, Richard John has been resigned. Director MASON, Peter John has been resigned. Director NICHOLSON, Stephen John has been resigned. Director NICHOLSON, William Ellis has been resigned. Director NICOL, Alan has been resigned. Director NUNEZ, Craig Wellman has been resigned. Director PARKES, Sharon Cowher has been resigned. Director PEERS, Anthony has been resigned. Director PYE, Richard William has been resigned. Director READ, Eric Stephen has been resigned. Director READ, Eric Stephen has been resigned. Director SCHAUERMAN, Andrew Martin has been resigned. Director SEMPLE, Alan George has been resigned. Director SLATTERY, Timothy Mary has been resigned. Director SLEIGH, Lorraine Margaret has been resigned. Director STANSKI, Bruce Allen has been resigned. Director STOVER, Daniel Frederick has been resigned. Director WELCH, Van Allen has been resigned. Director WHITTLE, Donald George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NELHAMS, Martin
Appointed Date: 29 November 2004
Director
ARTHUR, Stephen John
Appointed Date: 12 December 2013
69 years old
Director
HENNIKER SMITH, Ian Maurice
Appointed Date: 12 March 2009
76 years old
Director
LYON, David Charles
Appointed Date: 12 December 2013
59 years old
Director
MONK, Dougal
Appointed Date: 28 June 2010
50 years old
Director
NADESAN, Siva
Appointed Date: 01 October 2008
62 years old
Director
WEIGHTMAN, Barry Stuart
Appointed Date: 11 October 2011
69 years old

Resigned Directors

Secretary
ARGO, Philip
Resigned: 08 November 1996
Appointed Date: 31 May 1996
Secretary
BIRNIE, Claire
Resigned: 31 May 1996
Appointed Date: 02 September 1993
Secretary
HAWKINGS, Richard Venton
Resigned: 14 April 1997
Appointed Date: 08 November 1996
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 29 November 2004
Appointed Date: 16 July 1999
Secretary
PATMAN, Derek George
Resigned: 16 July 1999
Appointed Date: 14 April 1997
Secretary
SEMPLE, Alan George
Resigned: 02 September 1993
Director
BARRIE, Andrew Jonathan
Resigned: 12 December 2013
Appointed Date: 01 October 2008
58 years old
Director
BLACKHAM, Colin Richard
Resigned: 12 March 2009
Appointed Date: 19 March 2003
81 years old
Director
BLURTON, Jerry Halbert
Resigned: 28 February 2005
Appointed Date: 12 August 2004
81 years old
Director
BURGHER, Cedric Waggoner
Resigned: 19 October 2004
Appointed Date: 14 September 2004
65 years old
Director
CARDALE, Thomas Arthur
Resigned: 27 July 1994
Appointed Date: 07 January 1994
75 years old
Director
CHAMBERS, Norman Charles
Resigned: 07 January 1994
Appointed Date: 02 September 1993
76 years old
Director
CHURCH, Susan Edison
Resigned: 08 June 2013
Appointed Date: 06 December 2010
57 years old
Director
DAY, Ian
Resigned: 11 October 2011
Appointed Date: 12 March 2009
66 years old
Director
ELLIS, Andrew Neil
Resigned: 26 February 2003
Appointed Date: 25 October 2002
61 years old
Director
FORBES, Robert Gordon
Resigned: 02 September 1993
66 years old
Director
FORDER, Kevin James
Resigned: 25 October 2002
Appointed Date: 14 April 1997
70 years old
Director
FOX, David Michael Ii
Resigned: 01 November 2010
Appointed Date: 14 October 2006
64 years old
Director
GAUT, Charles Christopher
Resigned: 01 February 2006
Appointed Date: 19 October 2004
69 years old
Director
GAUT, Charles Christopher
Resigned: 14 September 2004
Appointed Date: 11 June 2003
69 years old
Director
GRAND, Daniel Frank
Resigned: 25 September 2008
Appointed Date: 21 April 2008
74 years old
Director
HENNIKER SMITH, Ian Maurice
Resigned: 26 February 2003
Appointed Date: 25 October 2002
76 years old
Director
HOBDEN, William Philip
Resigned: 24 January 2007
Appointed Date: 25 February 2003
74 years old
Director
HUNG, Seming
Resigned: 11 September 2006
Appointed Date: 03 April 2006
67 years old
Director
JONES, Howard Ronald
Resigned: 26 March 1996
Appointed Date: 02 September 1993
76 years old
Director
KINAHAN, Clare Elizabeth
Resigned: 21 April 2008
Appointed Date: 25 February 2003
61 years old
Director
LAWRIE, Douglas George
Resigned: 14 April 1997
Appointed Date: 12 April 1996
67 years old
Director
MARTIN, Richard John
Resigned: 10 January 1997
Appointed Date: 27 July 1994
67 years old
Director
MASON, Peter John
Resigned: 24 January 2005
Appointed Date: 19 March 2003
80 years old
Director
NICHOLSON, Stephen John
Resigned: 14 March 2006
Appointed Date: 08 April 2004
77 years old
Director
NICHOLSON, William Ellis
Resigned: 04 May 2006
Appointed Date: 26 March 2003
75 years old
Director
NICOL, Alan
Resigned: 02 September 1993
73 years old
Director
NUNEZ, Craig Wellman
Resigned: 02 April 2007
Appointed Date: 01 February 2006
64 years old
Director
PARKES, Sharon Cowher
Resigned: 02 April 2007
Appointed Date: 10 March 2003
68 years old
Director
PEERS, Anthony
Resigned: 12 June 1991
89 years old
Director
PYE, Richard William
Resigned: 25 October 2002
Appointed Date: 14 April 1997
69 years old
Director
READ, Eric Stephen
Resigned: 07 December 2009
Appointed Date: 14 October 2006
78 years old
Director
READ, Eric Stephen
Resigned: 08 April 2004
Appointed Date: 04 March 2003
78 years old
Director
SCHAUERMAN, Andrew Martin
Resigned: 26 September 2008
Appointed Date: 27 June 2008
54 years old
Director
SEMPLE, Alan George
Resigned: 12 June 1991
66 years old
Director
SLATTERY, Timothy Mary
Resigned: 25 October 2002
Appointed Date: 09 August 2002
81 years old
Director
SLEIGH, Lorraine Margaret
Resigned: 12 March 2009
Appointed Date: 12 September 2006
55 years old
Director
STANSKI, Bruce Allen
Resigned: 12 August 2004
Appointed Date: 14 March 2003
65 years old
Director
STOVER, Daniel Frederick
Resigned: 14 April 1997
Appointed Date: 10 January 1997
70 years old
Director
WELCH, Van Allen
Resigned: 25 August 2006
Appointed Date: 23 March 2005
71 years old
Director
WHITTLE, Donald George
Resigned: 17 April 2009
Appointed Date: 14 June 2005
81 years old

KELLOGG BROWN & ROOT TRUSTEES LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 211,095
09 Aug 2016
Director's details changed for Barry Stuart Weightman on 9 August 2016
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
06 Aug 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 211,095
...
... and 193 more events
23 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1988
Registered office changed on 05/08/88 from: investment house 6 union row aberdeen AB9 8DQ
05 Aug 1988
Accounting reference date shortened from 99/99 to 31/12
11 Sep 1987
Incorporation

KELLOGG BROWN & ROOT TRUSTEES LIMITED Charges

14 August 1989
Bond & floating charge
Delivered: 1 September 1989
Status: Satisfied on 27 April 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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