PETROFAC TRAINING HOLDINGS LIMITED
ABERDEEN RGIT MONTROSE HOLDINGS LIMITED LEDGE 697 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5QF
Company number SC242176
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address BRIDGE VIEW, 1 NORTH ESPLANADE WEST, ABERDEEN, SCOTLAND, AB11 5QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 26 January 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 HOLDINGS LIMITED are www.petrofactrainingholdings.co.uk, and www.petrofac-training-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Training Holdings Limited is a Private Limited Company. The company registration number is SC242176. Petrofac Training Holdings Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Petrofac Training Holdings Limited is Bridge View 1 North Esplanade West Aberdeen Scotland Ab11 5qf. . 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 LC SECRETARIES LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BEARD, Martin Leslie has been resigned. Director BULLOCK, Stephen Paul has been resigned. Director FERGUSON, Louise 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, Kevin Alexander has been resigned. Director MARTIN, Scott has been resigned. Director MCBRIDE, Maurice has been resigned. Director MCCALL, William has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director REID, Alexander John has been resigned. Director STRACHAN, Murray Alexander has been resigned. Director THOW, Darren has been resigned. Director WALKER, James Michael Ian has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


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: 09 October 2009
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
LC SECRETARIES LIMITED
Resigned: 15 August 2013
Appointed Date: 03 April 2006
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 03 April 2006
Appointed Date: 13 January 2003
Director
BEARD, Martin Leslie
Resigned: 31 October 2005
Appointed Date: 08 April 2003
63 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
GROVES, Paul
Resigned: 01 December 2014
Appointed Date: 09 October 2009
65 years old
Director
HOWARTH, Leigh James
Resigned: 09 October 2009
Appointed Date: 18 April 2006
61 years old
Director
KEENAN, James Melvin
Resigned: 12 February 2004
Appointed Date: 08 April 2003
76 years old
Director
LOMAX, David John
Resigned: 31 May 2010
Appointed Date: 20 September 2005
59 years old
Director
MARTIN, Kevin Alexander
Resigned: 09 October 2009
Appointed Date: 31 October 2005
64 years old
Director
MARTIN, Scott
Resigned: 20 September 2005
Appointed Date: 02 June 2003
57 years old
Director
MCBRIDE, Maurice
Resigned: 12 February 2004
Appointed Date: 08 April 2003
71 years old
Director
MCCALL, William
Resigned: 12 February 2004
Appointed Date: 08 April 2003
61 years old
Director
PINCHBECK, Robin Hunter
Resigned: 31 October 2005
Appointed Date: 12 February 2004
73 years old
Director
REID, Alexander John
Resigned: 23 July 2004
Appointed Date: 12 February 2004
64 years old
Director
STRACHAN, Murray Alexander
Resigned: 28 February 2007
Appointed Date: 19 March 2003
61 years old
Director
THOW, Darren
Resigned: 08 April 2016
Appointed Date: 05 September 2013
54 years old
Director
WALKER, James Michael Ian
Resigned: 31 October 2005
Appointed Date: 01 February 2005
60 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 19 March 2003
Appointed Date: 13 January 2003

Persons With Significant Control

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

PETROFAC TRAINING HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Jan 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
Termination of appointment of Darren Thow as a director on 8 April 2016
...
... and 134 more events
17 Apr 2003
Alterations to a floating charge
17 Apr 2003
Partic of mort/charge *
24 Mar 2003
Director resigned
24 Mar 2003
New director appointed
13 Jan 2003
Incorporation

PETROFAC TRAINING HOLDINGS LIMITED Charges

28 October 2004
Standard security
Delivered: 3 November 2004
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The fire school, forties road, montrose, angus.
28 October 2004
Standard security
Delivered: 3 November 2004
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charleton estate, charleton road, montrose, angus.
28 October 2004
Standard security
Delivered: 30 October 2004
Status: Satisfied on 12 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold interest of subjects respectively extending to…
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…
17 April 2003
Standard security
Delivered: 1 May 2003
Status: Satisfied on 10 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Charleton house, montrose.
17 April 2003
Standard security
Delivered: 1 May 2003
Status: Satisfied on 10 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fire school, forties industrial estate, montrose.
17 April 2003
Standard security
Delivered: 1 May 2003
Status: Satisfied on 10 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease over 0.79 acres at blackness…
17 April 2003
Standard security
Delivered: 1 May 2003
Status: Satisfied on 10 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over 1.284 acres at blackness avenue, altens…
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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