PETROWELL CASPIAN LIMITED
ABERDEEN LEDGE 957 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC317261
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LF
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 ; Full accounts made up to 31 August 2015; Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015. The most likely internet sites of PETROWELL CASPIAN LIMITED are www.petrowellcaspian.co.uk, and www.petrowell-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Portlethen Rail Station is 3.8 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrowell Caspian Limited is a Private Limited Company. The company registration number is SC317261. Petrowell Caspian Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Petrowell Caspian Limited is Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen Scotland Ab12 3lf. . STRACHAN, Richard Khalil is a Secretary of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary MONCUR, Brian has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Nominee Secretary LC SECRETARIES LIMITED has been resigned. Director DAY, Paul Michael has been resigned. Director FULTON, William Gray has been resigned. Director MONCUR, Brian has been resigned. Director SMITH, Colin has been resigned. Director TAIT, Stuart has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
PRENTICE, Euan Robertson
Appointed Date: 17 May 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 04 September 2012
57 years old

Resigned Directors

Secretary
MONCUR, Brian
Resigned: 05 August 2013
Appointed Date: 17 May 2012
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 05 August 2013
Nominee Secretary
LC SECRETARIES LIMITED
Resigned: 17 May 2012
Appointed Date: 26 February 2007
Director
DAY, Paul Michael
Resigned: 17 May 2012
Appointed Date: 28 February 2007
60 years old
Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 17 May 2012
67 years old
Director
MONCUR, Brian
Resigned: 05 August 2013
Appointed Date: 17 May 2012
72 years old
Director
SMITH, Colin
Resigned: 17 May 2012
Appointed Date: 28 February 2007
70 years old
Director
TAIT, Stuart
Resigned: 17 May 2012
Appointed Date: 28 February 2007
72 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 28 February 2007
Appointed Date: 26 February 2007

PETROWELL CASPIAN LIMITED Events

13 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
04 Nov 2015
Full accounts made up to 31 August 2015
20 Oct 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
15 Oct 2015
Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
07 Sep 2015
Previous accounting period shortened from 31 October 2015 to 31 August 2015
...
... and 37 more events
07 Mar 2007
New director appointed
07 Mar 2007
New director appointed
07 Mar 2007
Director resigned
01 Mar 2007
Company name changed ledge 957 LIMITED\certificate issued on 01/03/07
26 Feb 2007
Incorporation

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