PETROFAC TRAINING GROUP LIMITED
ALTENS RGIT MONTROSE GROUP LIMITED CHECKSTOCK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3PG

Company number SC204847
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address SCOTA HOUSE, BLACKNESS AVENUE, ALTENS, ALTENS, ABERDEEN, AB12 3PG
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Carl William Thompson on 24 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PETROFAC TRAINING GROUP LIMITED are www.petrofactraininggroup.co.uk, and www.petrofac-training-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Portlethen Rail Station is 3.9 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrofac Training Group Limited is a Private Limited Company. The company registration number is SC204847. Petrofac Training Group Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Petrofac Training Group Limited is Scota House Blackness Avenue Altens Altens Aberdeen Ab12 3pg. . BROUGHTON, Alison is a Secretary of the company. KIRK, James is a Director of the company. STEPHEN, Diane is a Director of the company. THOMPSON, Carl William is a Director of the company. Secretary BERNSAND, Sofia has been resigned. Secretary LOMAX, David John has been resigned. Secretary MARTIN, Scott has been resigned. Secretary MORONEY, Jill Lea has been resigned. Secretary STEVENSON, John has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Director BEARD, Martin Leslie has been resigned. Director BONER, James has been resigned. Director BULLOCK, Stephen Paul has been resigned. Director FERGUSON, Louise has been resigned. Director GEE, John Marcus has been resigned. Director GROVES, Paul has been resigned. Director HOWARTH, Leigh James has been resigned. Director KEENAN, James Melvin has been resigned. Director LOMAX, David John has been resigned. Director MARTIN, Scott has been resigned. Director MCLELLAN, Gordon Mccrum has been resigned. Director MCNIVEN, Alan Ross has been resigned. Director MEARNS, Charles Smith has been resigned. Director MITCHELL, David Ramsay has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director REID, Alexander John has been resigned. Director SCOTT, Anne Daphne has been resigned. Director STEVELY, William Stewart, Professor has been resigned. Director STEVENSON, John has been resigned. Director STRACHAN, Murray Alexander has been resigned. Director THOW, Darren has been resigned. Director WILS, John, Dr has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BROUGHTON, Alison
Appointed Date: 19 June 2014
Director
KIRK, James
Appointed Date: 21 December 2015
51 years old
Director
STEPHEN, Diane
Appointed Date: 31 March 2016
56 years old
Director
THOMPSON, Carl William
Appointed Date: 08 June 2010
61 years old

Resigned Directors

Secretary
BERNSAND, Sofia
Resigned: 19 June 2014
Appointed Date: 15 August 2013
Secretary
LOMAX, David John
Resigned: 31 May 2010
Appointed Date: 20 September 2005
Secretary
MARTIN, Scott
Resigned: 20 September 2005
Appointed Date: 02 June 2003
Secretary
MORONEY, Jill Lea
Resigned: 20 November 2000
Appointed Date: 10 March 2000
Secretary
STEVENSON, John
Resigned: 09 July 2003
Appointed Date: 20 November 2000
Secretary
LC SECRETARIES LIMITED
Resigned: 15 August 2013
Appointed Date: 03 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 03 April 2006
Appointed Date: 09 July 2003
Director
BEARD, Martin Leslie
Resigned: 31 October 2005
Appointed Date: 08 April 2003
63 years old
Director
BONER, James
Resigned: 17 September 2001
Appointed Date: 20 November 2000
74 years old
Director
BULLOCK, Stephen Paul
Resigned: 31 December 2015
Appointed Date: 21 January 2015
69 years old
Director
FERGUSON, Louise
Resigned: 31 October 2005
Appointed Date: 12 February 2004
67 years old
Director
GEE, John Marcus
Resigned: 08 April 2003
Appointed Date: 20 November 2000
71 years old
Director
GROVES, Paul
Resigned: 01 December 2014
Appointed Date: 08 October 2009
65 years old
Director
HOWARTH, Leigh James
Resigned: 08 October 2009
Appointed Date: 18 April 2006
61 years old
Director
KEENAN, James Melvin
Resigned: 12 February 2004
Appointed Date: 17 November 2000
76 years old
Director
LOMAX, David John
Resigned: 31 May 2010
Appointed Date: 20 September 2005
59 years old
Director
MARTIN, Scott
Resigned: 20 September 2005
Appointed Date: 02 June 2003
56 years old
Director
MCLELLAN, Gordon Mccrum
Resigned: 08 April 2003
Appointed Date: 20 November 2000
81 years old
Director
MCNIVEN, Alan Ross
Resigned: 20 November 2000
Appointed Date: 10 March 2000
74 years old
Director
MEARNS, Charles Smith
Resigned: 24 March 2002
Appointed Date: 20 November 2000
71 years old
Director
MITCHELL, David Ramsay
Resigned: 08 April 2003
Appointed Date: 20 November 2000
70 years old
Director
PINCHBECK, Robin Hunter
Resigned: 31 October 2005
Appointed Date: 12 February 2004
72 years old
Director
REID, Alexander John
Resigned: 23 July 2004
Appointed Date: 12 February 2004
64 years old
Director
SCOTT, Anne Daphne
Resigned: 08 April 2003
Appointed Date: 20 November 2000
71 years old
Director
STEVELY, William Stewart, Professor
Resigned: 08 April 2003
Appointed Date: 20 November 2000
82 years old
Director
STEVENSON, John
Resigned: 08 April 2003
Appointed Date: 20 November 2000
73 years old
Director
STRACHAN, Murray Alexander
Resigned: 18 April 2006
Appointed Date: 22 October 2001
61 years old
Director
THOW, Darren
Resigned: 08 April 2016
Appointed Date: 05 September 2013
53 years old
Director
WILS, John, Dr
Resigned: 08 April 2003
Appointed Date: 20 November 2000
81 years old

Persons With Significant Control

Petrofac Training Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROFAC TRAINING GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Mar 2017
Director's details changed for Mr Carl William Thompson on 24 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Director's details changed for Mr James Kirk on 17 May 2016
13 Apr 2016
Appointment of Ms Diane Stephen as a director on 31 March 2016
...
... and 135 more events
22 Nov 2000
Director resigned
21 Sep 2000
Memorandum and Articles of Association
21 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 May 2000
Secretary's particulars changed
10 Mar 2000
Incorporation

PETROFAC TRAINING GROUP LIMITED Charges

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…
8 April 2003
Floating charge
Delivered: 17 April 2003
Status: Satisfied on 12 October 2005
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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