PETROFAC FACILITIES MANAGEMENT LIMITED
ABERDEEN PGS PRODUCTION LIMITED PGS ATLANTIC POWER LIMITED ATLANTIC POWER & GAS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5QF

Company number SC075047
Status Active
Incorporation Date 3 June 1981
Company Type Private Limited Company
Address BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, AB11 5QF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Director's details changed for Mr Carl William Thompson on 24 January 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 368,000,220 ; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of PETROFAC FACILITIES MANAGEMENT LIMITED are www.petrofacfacilitiesmanagement.co.uk, and www.petrofac-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Portlethen Rail Station is 5.7 miles; to Dyce Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrofac Facilities Management Limited is a Private Limited Company. The company registration number is SC075047. Petrofac Facilities Management Limited has been working since 03 June 1981. The present status of the company is Active. The registered address of Petrofac Facilities Management Limited is Bridge View 1 North Esplanade West Aberdeen Ab11 5qf. . MCKNIGHT, Robert Stephen is a Director of the company. MUIR, Craig Hugh is a Director of the company. STEPHEN, Diane is a Director of the company. THAIN, Walter is a Director of the company. THOMPSON, Carl William is a Director of the company. Secretary BENTLEY, Eleanor has been resigned. Secretary BIRD, Christine Anne has been resigned. Secretary HOWARTH, Leigh James has been resigned. Secretary HOWARTH, Leigh James has been resigned. Secretary MARTIN, Kevin Alexander has been resigned. Secretary MCHATTIE, Kenneth George has been resigned. Secretary STEVENSON, John has been resigned. Secretary STEVENSON, John has been resigned. Director BAYLISS, William John has been resigned. Director BEATTIE, George Robertson has been resigned. Director BENTLEY, Eleanor has been resigned. Director BLOEM, Willem has been resigned. Director BULLOCK, Stephen Paul has been resigned. Director CAVEN ATACK, James has been resigned. Director COULL, Ronald Alexander Henry has been resigned. Director DUGUID, Douglas Hunter has been resigned. Director DUNNETT, William has been resigned. Director EAST, Gordon Robin has been resigned. Director ELSBY, Douglas has been resigned. Director FERGUSON, Louise has been resigned. Director HENDERSON, Eric has been resigned. Director HENDERSON, Michael John has been resigned. Director HORNER, Robert Malcolm Wigglesworth, Professor has been resigned. Director HOWARTH, Leigh James has been resigned. Director JONES, Gareth Martyn has been resigned. Director LAMZA, Ernest William has been resigned. Director LANAGHAN, Iain Malcolm has been resigned. Director MAIN, Michael Robert has been resigned. Director MALLAN, Patrick has been resigned. Director MARTIN, Kevin Alexander has been resigned. Director MCAINSH, Peter Robert has been resigned. Director MCKNIGHT, Robert Stephen has been resigned. Director METHVEN, John Oliver has been resigned. Director MILLIGAN, John Robert has been resigned. Director NICOL, Charles Alexander has been resigned. Director NIXON, Brian Clarke has been resigned. Director ORATIS, John Paul has been resigned. Director PAUL, Stuart Graham has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director PORTER, Erik Alexander Steven has been resigned. Director RITCHIE, Stewart has been resigned. Director RUSSELL, Arnold has been resigned. Director SMITH, Gordon Allan has been resigned. Director SPITTAL, John has been resigned. Director STEVENSON, John has been resigned. Director WATSON, Robin has been resigned. Director WORKMAN, David Miller has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
MCKNIGHT, Robert Stephen
Appointed Date: 08 October 2013
61 years old
Director
MUIR, Craig Hugh
Appointed Date: 08 October 2013
61 years old
Director
STEPHEN, Diane
Appointed Date: 31 August 2015
56 years old
Director
THAIN, Walter
Appointed Date: 08 October 2013
58 years old
Director
THOMPSON, Carl William
Appointed Date: 21 January 2009
61 years old

Resigned Directors

Secretary
BENTLEY, Eleanor
Resigned: 08 October 2013
Appointed Date: 03 November 2005
Secretary
BIRD, Christine Anne
Resigned: 01 April 1996
Appointed Date: 04 August 1992
Secretary
HOWARTH, Leigh James
Resigned: 31 August 2003
Appointed Date: 31 July 2000
Secretary
HOWARTH, Leigh James
Resigned: 28 February 1998
Appointed Date: 31 July 1996
Secretary
MARTIN, Kevin Alexander
Resigned: 03 November 2005
Appointed Date: 01 September 2003
Secretary
MCHATTIE, Kenneth George
Resigned: 31 July 2000
Appointed Date: 28 February 1998
Secretary
STEVENSON, John
Resigned: 31 July 1996
Appointed Date: 01 April 1996
Secretary
STEVENSON, John
Resigned: 04 August 1992
Director
BAYLISS, William John
Resigned: 03 November 2005
Appointed Date: 10 November 2004
63 years old
Director
BEATTIE, George Robertson
Resigned: 31 January 1992
76 years old
Director
BENTLEY, Eleanor
Resigned: 27 August 2015
Appointed Date: 03 November 2005
57 years old
Director
BLOEM, Willem
Resigned: 03 November 2005
Appointed Date: 01 April 2005
62 years old
Director
BULLOCK, Stephen Paul
Resigned: 18 December 2002
Appointed Date: 01 August 2001
69 years old
Director
CAVEN ATACK, James
Resigned: 01 August 2006
Appointed Date: 26 September 1996
75 years old
Director
COULL, Ronald Alexander Henry
Resigned: 03 November 2005
Appointed Date: 01 June 2004
64 years old
Director
DUGUID, Douglas Hunter
Resigned: 31 December 1990
Appointed Date: 14 December 1989
63 years old
Director
DUNNETT, William
Resigned: 03 February 2015
Appointed Date: 21 January 2009
63 years old
Director
EAST, Gordon Robin
Resigned: 02 May 2012
Appointed Date: 01 August 2006
62 years old
Director
ELSBY, Douglas
Resigned: 01 January 2000
Appointed Date: 31 July 1997
68 years old
Director
FERGUSON, Louise
Resigned: 01 June 2004
Appointed Date: 01 December 1999
67 years old
Director
HENDERSON, Eric
Resigned: 02 August 2013
Appointed Date: 02 May 2012
60 years old
Director
HENDERSON, Michael John
Resigned: 03 November 2005
Appointed Date: 01 May 2002
68 years old
Director
HORNER, Robert Malcolm Wigglesworth, Professor
Resigned: 18 February 1998
Appointed Date: 16 April 1991
83 years old
Director
HOWARTH, Leigh James
Resigned: 31 August 2003
Appointed Date: 01 June 1999
61 years old
Director
JONES, Gareth Martyn
Resigned: 03 November 2005
Appointed Date: 01 June 2004
67 years old
Director
LAMZA, Ernest William
Resigned: 18 December 2002
Appointed Date: 18 January 2000
65 years old
Director
LANAGHAN, Iain Malcolm
Resigned: 30 June 2000
Appointed Date: 01 January 1998
70 years old
Director
MAIN, Michael Robert
Resigned: 31 July 2001
Appointed Date: 27 December 2000
72 years old
Director
MALLAN, Patrick
Resigned: 03 November 2005
Appointed Date: 01 August 2001
70 years old
Director
MARTIN, Kevin Alexander
Resigned: 03 November 2005
Appointed Date: 01 September 2003
64 years old
Director
MCAINSH, Peter Robert
Resigned: 30 March 1994
101 years old
Director
MCKNIGHT, Robert Stephen
Resigned: 03 November 2005
Appointed Date: 03 January 2002
61 years old
Director
METHVEN, John Oliver
Resigned: 21 January 2009
Appointed Date: 01 June 2001
76 years old
Director
MILLIGAN, John Robert
Resigned: 01 January 2000
85 years old
Director
NICOL, Charles Alexander
Resigned: 26 June 1997
Appointed Date: 19 July 1989
77 years old
Director
NIXON, Brian Clarke
Resigned: 11 April 1994
Appointed Date: 12 March 1992
77 years old
Director
ORATIS, John Paul
Resigned: 09 October 1989
86 years old
Director
PAUL, Stuart Graham
Resigned: 09 July 1991
Appointed Date: 18 February 1991
75 years old
Director
PINCHBECK, Robin Hunter
Resigned: 31 May 1999
Appointed Date: 01 September 1995
73 years old
Director
PORTER, Erik Alexander Steven
Resigned: 31 March 1994
Appointed Date: 09 October 1989
86 years old
Director
RITCHIE, Stewart
Resigned: 25 May 2001
Appointed Date: 01 December 1999
64 years old
Director
RUSSELL, Arnold
Resigned: 30 April 1998
Appointed Date: 15 July 1991
72 years old
Director
SMITH, Gordon Allan
Resigned: 31 December 2015
Appointed Date: 02 May 2012
63 years old
Director
SPITTAL, John
Resigned: 18 December 2002
Appointed Date: 01 June 1994
74 years old
Director
STEVENSON, John
Resigned: 28 February 1998
73 years old
Director
WATSON, Robin
Resigned: 03 November 2005
Appointed Date: 01 November 2004
58 years old
Director
WORKMAN, David Miller
Resigned: 31 July 2000
Appointed Date: 30 January 1997
65 years old

Persons With Significant Control

Petrofac Facilities Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROFAC FACILITIES MANAGEMENT LIMITED Events

24 Jan 2017
Director's details changed for Mr Carl William Thompson on 24 January 2017
11 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 368,000,220
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Nov 2016
Register inspection address has been changed from Quattro House Wellington Circle Altens Aberdeen AB12 3JG United Kingdom to Bridge View 1 North Esplanade West Aberdeen Scotland AB11 5QF
24 Oct 2016
Full accounts made up to 31 December 2015
...
... and 221 more events
02 Dec 1986
Return made up to 05/05/86; full list of members
15 Jan 1986
Company name changed\certificate issued on 15/01/86
15 Jan 1986
Company name changed\certificate issued on 15/01/86
03 Jun 1981
Incorporation
03 Jun 1981
Certificate of incorporation

PETROFAC FACILITIES MANAGEMENT LIMITED Charges

31 August 2011
Charge over deposit account
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Banco Santander S.A.
Description: The interest bearing cash deposit account no.147776.
15 October 2004
Bond & floating charge
Delivered: 21 October 2004
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
25 August 2003
Floating charge
Delivered: 5 September 2003
Status: Satisfied on 21 October 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
1 August 2003
Bond & floating charge
Delivered: 8 August 2003
Status: Satisfied on 12 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 January 1991
Standard security
Delivered: 1 February 1991
Status: Satisfied on 22 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Upper flat 116 desswood place, aberdeen.
3 July 1990
Floating charge
Delivered: 9 July 1990
Status: Satisfied on 22 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 March 1988
Bond & floating charge
Delivered: 20 April 1988
Status: Satisfied on 31 August 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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