KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED
ABERDEEN PACIFIC SHELF 1676 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC409505
Status Active - Proposal to Strike off
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,001 ; Full accounts made up to 31 December 2013. The most likely internet sites of KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED are www.knightoiltoolsukacquisitioncompany.co.uk, and www.knight-oil-tools-uk-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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.Knight Oil Tools Uk Acquisition Company Limited is a Private Limited Company. The company registration number is SC409505. Knight Oil Tools Uk Acquisition Company Limited has been working since 17 October 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Knight Oil Tools Uk Acquisition Company Limited is 13 Queen S Road Aberdeen Ab15 4yl. . BLACKWELL, Earl J is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director KNIGHT, Mark Edward has been resigned. Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKWELL, Earl J
Appointed Date: 20 January 2015
83 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 17 October 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 October 2016
Appointed Date: 28 March 2013
Director
CONNON, Roger Gordon
Resigned: 07 November 2011
Appointed Date: 17 October 2011
66 years old
Director
KNIGHT, Mark Edward
Resigned: 20 January 2015
Appointed Date: 07 November 2011
68 years old
Director
MD DIRECTORS LIMITED
Resigned: 07 November 2011
Appointed Date: 17 October 2011

KNIGHT OIL TOOLS UK ACQUISITION COMPANY LIMITED Events

25 Oct 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,001
25 Feb 2015
Full accounts made up to 31 December 2013
05 Feb 2015
Appointment of President & Chief Executive Officer Earl J Blackwell as a director on 20 January 2015
05 Feb 2015
Termination of appointment of Mark Edward Knight as a director on 20 January 2015
...
... and 12 more events
25 Nov 2011
Termination of appointment of Md Directors Limited as a director
25 Nov 2011
Statement of capital following an allotment of shares on 7 November 2011
  • GBP 1,000
10 Nov 2011
Company name changed pacific shelf 1676 LIMITED\certificate issued on 10/11/11
  • CONNOT ‐
10 Nov 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-07
17 Oct 2011
Incorporation

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