PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED
ABERDEEN LEDGE 1065 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC353540
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 . The most likely internet sites of PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED are www.petroleumtechnologycompanyuk.co.uk, and www.petroleum-technology-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petroleum Technology Company Uk Limited is a Private Limited Company. The company registration number is SC353540. Petroleum Technology Company Uk Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Petroleum Technology Company Uk Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BERG, Audun is a Director of the company. HAALAND, Rolf Egil is a Director of the company. NORLAND, Tom is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director JOSEFSEN, Egil has been resigned. Director KLEPPA, Erling has been resigned. Director LEIPER, Pamela Summers has been resigned. Director OLSEN, Karl Inge has been resigned. Director PUNTERVOLD, Johnny has been resigned. Director SIMONSEN, Svein Olav has been resigned. Director TVEITEN, Magnar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 03 April 2014
Director
BERG, Audun
Appointed Date: 23 October 2013
68 years old
Director
HAALAND, Rolf Egil
Appointed Date: 25 April 2014
60 years old
Director
NORLAND, Tom
Appointed Date: 26 August 2009
65 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 28 March 2014
Appointed Date: 15 January 2009
Director
JOSEFSEN, Egil
Resigned: 26 March 2010
Appointed Date: 28 January 2009
66 years old
Director
KLEPPA, Erling
Resigned: 25 April 2014
Appointed Date: 23 October 2013
58 years old
Director
LEIPER, Pamela Summers
Resigned: 28 January 2009
Appointed Date: 15 January 2009
63 years old
Director
OLSEN, Karl Inge
Resigned: 23 October 2013
Appointed Date: 28 April 2009
56 years old
Director
PUNTERVOLD, Johnny
Resigned: 23 October 2013
Appointed Date: 15 April 2010
70 years old
Director
SIMONSEN, Svein Olav
Resigned: 26 March 2010
Appointed Date: 28 January 2009
55 years old
Director
TVEITEN, Magnar
Resigned: 23 October 2013
Appointed Date: 28 January 2009
71 years old

PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500,000
06 Oct 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 500,000
...
... and 39 more events
05 Feb 2009
Appointment terminated director pamela summers leiper
05 Feb 2009
Director appointed egil josefsen
28 Jan 2009
Ad 28/01/09-28/01/09\gbp si 999@1=999\gbp ic 1/1000\
23 Jan 2009
Company name changed ledge 1065 LIMITED\certificate issued on 26/01/09
15 Jan 2009
Incorporation

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