PETROLINK UK LIMITED
ABERDEEN PINEMAR LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC351611
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016; Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 8 June 2016. The most likely internet sites of PETROLINK UK LIMITED are www.petrolinkuk.co.uk, and www.petrolink-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 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrolink Uk Limited is a Private Limited Company. The company registration number is SC351611. Petrolink Uk Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Petrolink Uk Limited is 5 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD is a Secretary of the company. NEDRUM, Dag is a Director of the company. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director ENGVIK, Lars has been resigned. Director KVERNBERG, Rune has been resigned. Director STARK, James Gordon Croll has been resigned. Nominee Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAMIESON'S BOOK-KEEPING & ACCOUNTANCY LTD
Appointed Date: 20 December 2009
Director
NEDRUM, Dag
Appointed Date: 24 March 2009
63 years old

Resigned Directors

Secretary
P & W SECRETARIES LIMITED
Resigned: 06 April 2009
Appointed Date: 20 November 2008
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 20 December 2009
Appointed Date: 06 April 2009
Director
ENGVIK, Lars
Resigned: 10 October 2011
Appointed Date: 24 March 2009
65 years old
Director
KVERNBERG, Rune
Resigned: 21 November 2013
Appointed Date: 24 March 2009
73 years old
Director
STARK, James Gordon Croll
Resigned: 24 March 2009
Appointed Date: 20 November 2008
62 years old
Nominee Director
P & W DIRECTORS LIMITED
Resigned: 24 March 2009
Appointed Date: 20 November 2008

Persons With Significant Control

Mr Dag Nedrum
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Petrolink As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETROLINK UK LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
08 Jun 2016
Secretary's details changed for Jamieson's Book-Keeping & Accountancy Ltd on 18 May 2016
08 Jun 2016
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 8 June 2016
03 May 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
...
... and 27 more events
26 Jun 2009
Appointment terminated secretary p & w secretaries LIMITED
26 Jun 2009
Appointment terminated director james stark
26 Jun 2009
Appointment terminated director p & w directors LIMITED
26 Mar 2009
Company name changed pinemar LIMITED\certificate issued on 26/03/09
20 Nov 2008
Incorporation

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