KERLOCH OIL TOOLS LTD
ABERDEEN CAIRNTOUL ENGINEERING LTD

Hellopages » Aberdeen City » Aberdeen City » AB23 8EF

Company number SC395299
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address WOODSIDE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8EF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 . The most likely internet sites of KERLOCH OIL TOOLS LTD are www.kerlochoiltools.co.uk, and www.kerloch-oil-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Dyce Rail Station is 3.9 miles; to Portlethen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kerloch Oil Tools Ltd is a Private Limited Company. The company registration number is SC395299. Kerloch Oil Tools Ltd has been working since 11 March 2011. The present status of the company is Active. The registered address of Kerloch Oil Tools Ltd is Woodside Road Bridge of Don Aberdeen Ab23 8ef. . CORDINER, William Neil is a Director of the company. GORDON, Robert John is a Director of the company. MANDERSON, Colin Bruce is a Director of the company. Secretary THOMSON, Marion has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CORDINER, William Neil
Appointed Date: 21 November 2011
62 years old
Director
GORDON, Robert John
Appointed Date: 11 March 2011
63 years old
Director
MANDERSON, Colin Bruce
Appointed Date: 11 March 2011
76 years old

Resigned Directors

Secretary
THOMSON, Marion
Resigned: 30 April 2012
Appointed Date: 11 March 2011
Director
STARK, James Gordon Croll
Resigned: 11 March 2011
Appointed Date: 11 March 2011
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 11 March 2011
Appointed Date: 11 March 2011

Persons With Significant Control

Mr William Neil Cordiner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Bruce Manderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERLOCH OIL TOOLS LTD Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,000
18 Aug 2015
Total exemption full accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,000
...
... and 17 more events
15 Apr 2011
Termination of appointment of P & W Directors Limited as a director
13 Apr 2011
Appointment of Marion Thomson as a secretary
13 Apr 2011
Appointment of Mr Robert John Gordon as a director
13 Apr 2011
Appointment of Colin Bruce Manderson as a director
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KERLOCH OIL TOOLS LTD Charges

20 July 2011
Floating charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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